Money - Свежие новости [ Фото в новостях ] | |
Morgan Creek-backed crypto custodian Hex Trust secures Singapore’s license for OTC push
Hex Trust has received a Major Payment Institution License from the Monetary Authority of Singapore, allowing it to offer cross-border money transfer services. Cryptocurrency custodian Hex Technologies Pte. дальше »
2025-3-7 11:54 | |
|
|
South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
|
|
Four tokens on the cusp of a price pump: position yourself now with $500 for massive returns
Big money investors are setting their sights on four strong performing tokens, Solana (SOL), Ripple (XRP), Cardano (ADA), and Mutuum Finance (MUTM), as whispers of an impending price surge grow louder. дальше »
2025-3-5 19:53 | |
|
|
Bitcoin vs Ethereum vs XRP – What is the Most Valuable Crypto to Invest in 2025?
The crypto bull market isn’t over, and top assets are expected to hit new highs in 2025. Smart money investors are already buying the dip, and many have been left The post Bitcoin vs Ethereum vs XRP – What is the Most Valuable Crypto to Invest in 2025? appeared first on CryptoNinjas. дальше »
2025-3-5 18:15 | |
|
|
Smart Money Investors Are Ignoring Cardano (ADA) and Ripple (XRP) for This Crypto Priced Under $0.50
Investors are looking more closely at their portfolios with the prospect of a crypto bull market. While Cardano (ADA) and Ripple (XRP) remain top players, many intelligent investors are focusing on a new asset, Rexas Finance (RXS). дальше »
2025-3-1 16:55 | |
|
|
TRUMP Meme Coin In Hot Water As Democrats Push Presidential Crypto Ban
A new bill is making its way through the US Congress, in a bid to stop politicians from launching their own cryptocurrency coins. This move comes after many investors lost money big-time on the TRUMP meme coin, which is associated with US President Donald Trump. дальше »
2025-3-1 13:00 | |
|
|
Top 5 Cryptos Smart Money Wallets Are Buying for March 2025
ARC, TOLY, EUL, OX, and SSE attract Smart Money Wallets, signaling strategic interest. Learn why these cryptos are on investors' radar. The post Top 5 Cryptos Smart Money Wallets Are Buying for March 2025 appeared first on BeInCrypto. дальше »
2025-3-1 08:00 | |
|
|
U.S. Congressman to host Tigran Gambaryan at State of the Union address
Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a… дальше »
2025-3-1 23:37 | |
|
|
Chinese fund house giant launches tokenized money market fund in Hong Kong
The Hong Kong arm of ChinaAMC has introduced a tokenized money market fund in a bid to expand blockchain-based investment options for retail investors. China Asset Management (Hong Kong), a subsidiary of one of China‘s largest fund houses, has launched… дальше »
2025-3-1 15:17 | |
|
|
Thorchain faces developer exodus amid North Korean money laundering scandal
Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are using the interoperability-focused blockchain to launder Ethereum (ETH) stolen in the Bybit hack. A Thorchain developer known as TCB announced that Pluto, the protocol’s unofficial lead developer, is stepping down. дальше »
2025-2-28 05:00 | |
|
|
Dirty Crypto: MELANIA And LIBRA Wallets Tied To Money Laundering?
Crypto investigators have flagged suspicious transactions linked to wallets associated with MELANIA and LIBRA memecoins. Blockchain data shows that these wallets moved large sums of money, raising concerns about potential money laundering. дальше »
2025-2-28 23:30 | |
|
|
73-year-old man charged in $2.4m crypto money laundering scam
A Montana man has been found guilty of conspiracy to launder over $2.4 million through cryptocurrency, the U.S. Attorney’s Office for the Eastern District of Texas announced Thursday. Randall V. Rule, 73, formerly of Kalispell, Montana, was convicted on all… дальше »
2025-2-28 23:05 | |
|
|
‘Parabolic’ Bitcoin Rally Can Come from M2 Money Supply
Key Takeaways: M2 money supply growth (delayed until early 2025) might indicate another surge in Bitcoin’s price. But experts advise caution, noting that Bitcoin’s price is determined by many economic The post ‘Parabolic’ Bitcoin Rally Can Come from M2 Money Supply appeared first on CryptoNinjas. дальше »
2025-2-28 21:30 | |
|
|
Stablecoins now represent over 1% of US dollar money supply, data shows
The total stablecoin supply has surpassed $221 billion, making up more than 1% of the U.S. dollar M2 money supply. Stablecoins, once a niche sector, now account for over 1% of the U.S. dollar M2 — a broad measure of… дальше »
2025-2-27 16:02 | |
|
|
Toncoin - Mapping when and where TON's next price uptrend will start
TON’s short-term holder losses have declined significantly in recent weeks TON’s break-even price data revealed that 89.7% of holders were in profit, while 9.5% were out of the money TonThe post Toncoin - Mapping when and where TON's next price uptrend will start appeared first on AMBCrypto. дальше »
2025-2-23 23:00 | |
|
|
Is altcoin season already here? Answer depends on Bitcoin and...
Altseason could have started already as there may not be a direct Bitcoin-to-altcoin rotation Money has started to flow out of memecoins and could all be going into altcoins At the time of wThe post Is altcoin season already here? Answer depends on Bitcoin and... appeared first on AMBCrypto. дальше »
2025-2-22 23:00 | |
|
|
HBAR Foundation invests in tokenized Fidelity USD Money Market Fund
The HBAR Foundation has announced an investment in Archax’s tokenized shares of Fidelity International’s USD Money Market Fund. Archax, the first FCA-regulated digital asset exchange, broker, and custodian, recently tokenized the MMF on the Hedera (HBAR) network. The tokenized shares,… дальше »
2025-2-21 18:27 | |
|
|
Over 8% of FTX creditors located in restricted regions, including China and Ukraine: report
Bankrupt cryptocurrency exchange FTX appears to owe a significant sum of money to creditors in more than twenty countries, including Ukraine. Crypto investors from more than 20 customers, including Ukraine, China, and Russia, are not eligible for FTX distributions, Sunil… дальше »
2025-2-21 15:28 | |
|
|
Exclusive: Transak secures regulatory approval in two more states for crypto payments
Transak has secured Money Transmitter Licenses in Illinois and Missouri, expanding its reach into the U.S. market. The newly acquired licenses in the two U.S. states will enable the web3 payment infrastructure provider to operate independently in Illinois and Missouri,… дальше »
2025-2-21 16:36 | |
|
|
Libra crypto scandal: 86% of traders lost money on Javier Milei-endorsed memecoin
Argentina’s President Javier Milei has found himself at the center of a cryptocurrency scandal after a token he promoted, Libra, led to massive losses for retail traders. Research firm Nansen estimates that 86% of those who invested in the memecoin lost money, amounting to a staggering $251 million in total losses. Libra’s market value briefly […] дальше »
2025-2-20 08:09 | |
|
|
Traders bet on PEPE’s next move - Will the memecoin see a major shift?
PEPE faced crucial resistance at $0.00001000, with an 80% surge potential if broken. Market sentiment showed mixed signs, with 70% of holders “Out of the Money.” Pepe [PEPE] has been coThe post Traders bet on PEPE’s next move - Will the memecoin see a major shift? appeared first on AMBCrypto. дальше »
2025-2-19 15:00 | |
|
|
MKR rallies over 10% as whales and smart money accumulate
MKR is making a strong comeback after months of decline, thanks to renewed interest from whales and smart money investors. According to crypto.news data, Maker (MKR) jumped 11% to an intraday high of $1,197 on Feb. 19, pushing its market… дальше »
2025-2-19 13:13 | |
|
|
The DeepSeek Effect: How the Chinese Start-Up Permanently Changed the Future of AI Development
The rise of DeepSeek shook tech giants’ comfortable position as the leaders driving AI innovation. The Chinese start-up showed how model efficiency can be achieved with less money and fewer resources. дальше »
2025-2-18 14:00 | |
|
|
5 Promising Cryptos That Could Make You Rich in 2025
As a crypto investor, becoming rich can be easier if you invest in the right tokens at the right time. The right tokens are tokens with good utilities, clear road maps and active community. Many investors have lost their hard-earned money because they invested in tokens with just hype and no utility. дальше »
2025-2-14 16:26 | |
|
|
Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits
In the financial space, no investor wants to knowingly lose money to a bad investment. The keen search for the best cryptocurrency investment platform by whales and retailers keeps them out of bad deaThe post Can Shiba Inu Really Withstand the Scrutiny? Why Are Investors Choosing 1Fuel Pre-Launch as $2.1M Mark Hits appeared first on AMBCrypto. дальше »
2025-2-14 10:00 | |
|
|
FBI initiative saves thousands from crypto scams, recovers $285 million
The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its launch, according to a Feb. 13 press release. Dubbed Operation Level Up, the program proactively identifies individuals in the midst of being scammed and intervenes before they lose their money. дальше »
2025-2-14 00:00 | |
|
|
Renato Moicano on Bitcoin, Fighting, and Money’s Harsh Truths
When Renato Moicano steps up to the mic in the Octagon, you listen not just because you’ve witnessed him beat a man halfway to death but because whatever comes next is guaranteed to be unfiltered, unpredictable, and, so far, always on the money. дальше »
2025-2-14 20:12 | |
|
|
Комбо Коды в Cats на 13 Февраля
Для Cats предоставлены возможности с выполнением дейли комбо проекта на 13 февраля. Данная возможность раскрыта с представленными комбо шифрами. На 13 февраля предлагаемые коды для игры Cats: 5 LAZY WAYS TO EARN MONEY (5 LAZIEST Ways to Make Money Online Right Now | PART 1) – код: CENSORSHIP MONEY ONLINE RIGHT NOW! (5 LAZIEST Ways […] дальше »
2025-2-13 11:03 | |
|
|
Franklin Templeton expands its tokenized fund to Solana as SOL app revenue soars 200%
Franklin Templeton introduced its OnChain US Money Market Fund (FOBXX) on Solana yesterday, February 12. The tokenized fund was previously available on Ethereum, Avalanche, Aptos, and Coinbase’s Base. дальше »
2025-2-13 08:01 | |
|
|
Franklin Templeton FOBXX tokenized money fund goes live on Solana
Franklin Templeton announced on Feb. 12 that its tokenized money fund, “Franklin OnChain US Government Money Fund” (FOBXX), was deployed on Solana — the fund is now available on eight different blockchains. дальше »
2025-2-13 02:05 | |
|
|
Franklin Templeton Launches US Government Money Fund on Solana Blockchain
Key Takeaways: Franklin Templeton has unveiled its OnChain US Government Money Fund (FOBXX) on Solana. The launch indicates the strong interest of the big financial institutions in the blockchain features The post Franklin Templeton Launches US Government Money Fund on Solana Blockchain appeared first on CryptoNinjas. дальше »
2025-2-14 00:51 | |
|
|
Jailed BTC-e operator Vinnik released in US-Russia prisoner swap
US to release jailed BTC-e operator Alexander Vinnik in a prisoner swap with Russia. Vinnik, arrested in 2017, is part of the exchange that saw Russia release jailed US schoolteacher Marc Fogel. Alexander Vinnik, jailed in the US after being convicted on charges of money laundering, is being released as part of a prisoner swap. дальше »
2025-2-13 21:56 | |
|
|
Franklin Templeton expands money market fund to Solana
Franklin Templeton has officially expanded its tokenized money market fund to Solana. The asset manager, whose crypto traction includes the launch of spot Bitcoin and Ethereum exchange-traded funds, now offers its Franklin OnChain U. дальше »
2025-2-13 19:45 | |
|
|
Stablecoin Revolution: Challenging Risk-Free Rates With On-Chain Money Markets
DeFi’s base rate for lending stablecoins is a structural shift that challenges traditional finance by demonstrating the sustainability of high-yield, low-risk on-chain money markets, says Index Coop’s Crews Enochs. дальше »
2025-2-13 19:35 | |
|
|
Smart Money Accumulation: Top Tokens of the Week Revealed
In the realm of cryptocurrency, smart money—by which we mean the wealthiest and most seasoned investors—exerts considerable influence over market trends and shapes our understanding of potential future price moves. дальше »
2025-2-11 12:47 | |
|
|
Banks expand crypto ties to capture IPO deals under Trump: report
Wall Street banks are pushing to land crypto IPO deals as Trump works to make the U.S. a crypto hub. Big banks are looking to make more money more with crypto firms as initial public offering opportunities loom, Bloomberg reports,… дальше »
2025-2-11 09:52 | |
|
|
Elon Musk’s AI Calculates How Much You Need in Dogecoin and in this DOGE Rival to Turn $1k into $100k
The surest way to make money in the alt season is to invest in projects that can quickly turn a four figure investment to six figures. Therefore, investors use Grok, Elon Musk’s AI to calculate the project that is more likely to turn a $1000 investment to $100k between Dogecoin (DOGE) and a rival project [...] дальше »
2025-2-10 11:44 | |
|
|
From cellblock to blockchain: Bitford Digital CEO Jill Ford wields Bitcoin to shake up TradFi
In November 2023, Jill Ford — a rising e-commerce entrepreneur — found herself trading spreadsheets for sentencing hearings, convicted of bank fraud and money laundering tied to a Main Street Lending Program loan. дальше »
2025-2-9 20:54 | |
|
|









