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UN report: Telegram is a hub for crypto fraud and money laundering
Powerful crime syndicates in Southeast Asia are using the messaging app Telegram to conduct large-scale illicit activities, according to a new report by the United Nations Office for Drugs and Crime (UNODC). дальше »
2024-10-8 23:18 | |
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UN: Telegram is a hotspot for crypto fraud and laundering
A recent United Nations report showed that criminal networks in Southeast Asia are increasingly using the messaging app Telegram to facilitate illicit activities, ranging from trading hacked data to laundering money through unlicensed cryptocurrency exchanges. The UN Office for Drugs… дальше »
2024-10-7 19:43 | |
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Investors Pouring Serious Money Into TRUMP and MAGA Meme Coins Following Elon Musk Pro-Trump Speech
In the wake of Elon Musk’s recent pro-Trump speech, investors have been eagerly pouring substantial sums into meme coins, particularly $TRUMP and $MAGA. According to a post by Spot On Chain (@spotonchain), one trader has reportedly made an impressive $113K, reflecting a 31. дальше »
2024-10-7 11:10 | |
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BlackRock: Bitcoin is 'gold alternative,' Ethereum a 'technology bet' - Why?
BTC is sound money and a ‘risk-off’ asset, per BlackRock. But ETH is a speculative bet on blockchain technology adoption. BlackRock, the world’s largest asset manager, recently preseThe post BlackRock: Bitcoin is 'gold alternative,' Ethereum a 'technology bet' - Why? appeared first on AMBCrypto. дальше »
2024-10-7 06:00 | |
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Web3 charts a challenging course on the long road to mass adoption
The following is a guest post by Greg Waisman, Co-founder and COO at Mercuryo. Over the last few years, Web3 has been receiving a lot of talk. Promises of a decentralized internet where users control their money and data have sparked excitement across tech-savvy communities worldwide. дальше »
2024-10-7 17:45 | |
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Ethereum Inflation Surge Casts Doubt On “Ultrasound Money” Claim: Report
According to the latest Binance Research report, the Ethereum (ETH) issuance rate continued to rise in September 2024, raising concerns about the digital asset’s “ultrasound money” claim. Ethereum Issuance Rate Continues To Surge In its October 2024 Monthly Market Insights report, Binance Research highlighted that the ETH issuance rate continued its ascent in September, moving away from its previously deflationary status. дальше »
2024-10-5 12:00 | |
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Why The Bitcoin Bounce Off $66,000 Is Not Entirely Bad News
The Bitcoin price action in the past two weeks has reiterated its volatile nature despite the steady flow of institutional money. The cryptocurrency surged in the last days of September from $53,500 to a high of $66,000, only to pull back to $61,000 in the first few days of October, showing its unpredictable nature. Interestingly, […] дальше »
2024-10-5 09:00 | |
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HBO hints It has identified Bitcoin’s creator: What does this mean for the market?
HBO is set to release a documentary that will allegedly reveal the identity of Satoshi Nakamoto. The documentary “Money Electric: The Bitcoin Mystery”, set to be released on Oct. 8, sheds light on the identity of the Bitcoin (BTC) creator.… дальше »
2024-10-5 21:12 | |
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Who Will HBO’s Documentary Reveal As Bitcoin Inventor? Community Reacts
The Bitcoinverse is currently buzzing with anticipation as HBO prepares to air its documentary, “Money Electric: The Bitcoin Mystery,” which claims to unveil the true identity of Bitcoin’s elusive creator, Satoshi Nakamoto. дальше »
2024-10-4 21:00 | |
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Polymarket starts betting market on Satoshi Nakamoto’s identity
Polymarket traders have started betting on who the HBO documentary “Money Electric: The Bitcoin Mystery” will unmask as Satoshi Nakamoto, the anonymous creator of Bitcoin. On Oct. 4, Polymarket traders opened up a betting market for the big reveal of… дальше »
2024-10-4 14:57 | |
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Маска сброшена: HBO обещает показать настоящего Сатоши Накамото
Загадка, будоражащая умы криптоэнтузиастов уже более десятилетия, может быть наконец разгадана. Американская телевизионная сеть HBO анонсировала выход документального фильма «Money Electric: The Bitcoin Mystery» («Электронные деньги: тайна биткоина»), который обещает пролить свет на личность загадочного создателя биткоина, известного под псевдонимом Сатоши Накамото (Satoshi Nakamoto). дальше »
2024-10-4 12:25 | |
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Alabama grants Transak a Money Transmitter License (MTL)
Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency services. Transak targets further state licenses as it enhances its Web3 payments infrastructure. дальше »
2024-10-4 11:54 | |
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Franklin Templeton’s Onchain Money Market Fund Launches on Aptos
Franklin Templeton debuts its onchain money market fund FOBXX on the Aptos blockchain, expanding tokenized securities in DeFi. The post Franklin Templeton’s Onchain Money Market Fund Launches on Aptos appeared first on BeInCrypto. дальше »
2024-10-3 22:30 | |
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Franklin Templeton launches its tokenized money fund on Aptos
Franklin Templeton has launched the OnChain U. S. Government Money Fund (FOBXX) on Aptos. FOBXX currently has a market cap of over $435 million, second among tokenized US Treasuries behind BlackRock fund BUIDL. дальше »
2024-10-3 21:21 | |
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BoE exec warns of stability risks from shift to private settlement assets
Bank of England warns that failure to modernize central bank money could shift wholesale settlements to private assets, potentially risking financial stability. A Bank of England executive warns that failing to adapt central bank money to emerging technologies could push… дальше »
2024-10-3 16:25 | |
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Franklin Templeton Adds Aptos Blockchain to Support Tokenized Money Market Fund
Aptos {{APT}}, the Layer 1 blockchain inspired by the discontinued Diem (formerly Libra) blockchain developed by Meta, has become the latest where Franklin Templeton’s OnChain U.S. Government Money Market Fund (FOBXX) can be traded. дальше »
2024-10-3 16:00 | |
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Arthur Hayes attributes Bitcoin’s rise to global monetary policies over regulation
Former BitMEX CEO Arthur Hayes attributed Bitcoin’s (BTC) rise as the “best-performing asset in human history” to global monetary policies, particularly money printing, rather than regulatory changes. дальше »
2024-10-2 22:30 | |
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High hopes, harsh reality: The rise and fall of “to-earn” projects
People have always been greedy for easy money through games, movement or tapping, but often it ends sadly. Is there a future for earning money for daily actions? The Hamster Kombat airdrop have saddened thousands, if not millions, of users.… дальше »
2024-10-2 20:27 | |
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Bitcoin: Did 'smart money' have a hand in BTC's slip below $65k?
Bitcoin sell pressure suggests smart money is taking some profits off the table. BTC on track to conclude September with healthy gains, but can it sustain the momentum in October? Bitcoin [BThe post Bitcoin: Did 'smart money' have a hand in BTC's slip below $65k? appeared first on AMBCrypto. дальше »
2024-9-30 23:30 | |
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Navigating the Future of International Finance- Qubetics Transforms Cross-Border Payments
Cross-border payments have historically posed significant challenges for financial institutions and their clients. Conventional methods for transferring money internationally are often inefficient, marked by high fees and sluggish processing times. дальше »
2024-9-30 21:45 | |
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Crypto Guru Warns: Only 6 Years Left To ‘Make As Much Money As Possible’
Raoul Pal, the founder of Real Vision and a recognized figure in the crypto community, has issued a stark warning about the rapidly approaching transformations in the global economy, driven by unprecedented technological advancements. дальше »
2024-9-30 19:00 | |
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Smart Money And Dex Traders Re-Accumulate $RLB: Ethereum Whale Continues To Buy
Over the past two days, Smart Money (SM) and Smart Dex Traders (SDTs) have been actively accumulating $RLB. SM purchased 4. 25 million $RLB, valued at $327,100, while SDTs bought 4. 23 million $RLB, worth $323,100. дальше »
2024-10-1 14:06 | |
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Ethereum Rally Spurs Profit Surge As Ancient Whale Cashes Out Millions
Ethereum’s price rally this week has significantly boosted market sentiment, with the percentage of addresses “in the money” soaring from 59% to 69%. Additionally, more than 80% of ETH trading volume is now in profit, signaling strong buying support at crucial price levels. дальше »
2024-10-1 13:42 | |
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Pepe analysis: Is now the time to hold or sell amid recent rally?
The strong momentum and buying pressure should eventually force PEPE past the July highs. In/out of the money data showed that this resistance zone was particularly strong. Pepe [PEPE] was oThe post Pepe analysis: Is now the time to hold or sell amid recent rally? appeared first on AMBCrypto. дальше »
2024-9-30 03:00 | |
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US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme
The DOJ charged two Russians over a $1 billion money laundering scheme involving cybercrime, illicit crypto exchanges, and ransomware payments. The post US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme appeared first on BeInCrypto. дальше »
2024-9-28 19:10 | |
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Judge rules Tornado Cash co-founder will face trial for money laundering
Roman Storm will face trial on Dec. 2 for alleged money laundering via Tornado Cash. The judge rejected Storm’s defence that his code was protected under the First Amendment. The prosecution must, however, prove Storm knew he dealt with proceeds of any crime, not specifics. дальше »
2024-9-28 15:36 | |
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Ethereum ETF’s See $79.21M Outflows, Largest Since July; Raboo Set To Rally 100x Post Launch!
This week’s reports reveal that investors are pulling their money out of Ethereum Exchange Traded Funds (ETFs), with the largest daily net outflows since July occurring on Monday, September 23rd. Meanwhile, Raboo ($RABT), one of the new DeFi projects on the ERC20 network, continues to attract numerous investors due to increasing optimism in the token’s […] The post Ethereum ETF’s See $79. дальше »
2024-9-27 14:00 | |
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Crypto surge is underway as Bitcoin Dogs burns 100m tokens
Cryptocurrency prices staged a strong comeback on Thursday, helped by the recent Federal Reserve interest rate cuts and the flood of money from China. Bitcoin (BTC) surged to over $65,000 for the first time since July 1st. дальше »
2024-9-28 11:08 | |
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US seizes crypto domains connected to Russian money laundering scheme
The US Department of Justice has seized domains linked to three crypto exchanges that have allegedly facilitated illicit transactions worth more than $800 million in relation to Russian money laundering operations. дальше »
2024-9-27 09:55 | |
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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday. дальше »
2024-9-30 08:26 | |
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Defi.money integrates LayerZero as interoperability solution
Chain-agnostic stablecoin protocol defi. money has integrated LayerZero to bring omnichain liquidity to its network. LayerZero (ZRO) is an interoperability solution that offers a foundational layer for omnichain applications and blockchains. дальше »
2024-9-26 20:12 | |
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Your Good Luck Charm – Witness Incredible Rewards with this Crypto Bonus Offer
Cryptocurrency can be unpredictable, but some opportunities are too good to miss. If you’re looking to get more for your money, there’s a limited-time offer that could transform your crypto holdings. дальше »
2024-9-26 19:45 | |
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Inflation Should Moderate in August, Boosting the Crypto Outlook
PCE, an alternative measure of inflation, is starting to ease up, setting the stage for easier money policies from the Fed. If so, that’s good news for risk assets like bitcoin and ether, says Scott Garliss. дальше »
2024-9-26 18:40 | |
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Pepe and Shiba Inu Endorsers Still HODL for Big Gains, Most Profitable Altcoin Has Already Smashed New Records
Memecoins are well-known to be highly lucrative, and established memes such as Pepe and Shiba Inu have garnered significant hype. Institutional buyers and smart money are two steps ahead of this cycle’s next big trend, however, as play-to-earn DeFi gaming cryptocurrencies like Rollblock are expected to outperform purely speculative assets and amass 100x returns in […] The post Pepe and Shiba Inu Endorsers Still HODL for Big Gains, Most Profitable Altcoin Has Already Smashed New Records appeared first on CaptainAltcoin. дальше »
2024-9-24 16:00 | |
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Next Big Crypto to Boom in 2024-2025 [List] – Potential 1000x
"Wait, so you're telling me there's a chance I could turn my lunch money into a yacht?" Yes, that’s the question on everyone’s mind when they hear about the next crypto to boom. With all the talk about cryptocurrencies that will boom and do 1000x during the next bull run, it sounds like some get-rich-quick magic trick. дальше »
2024-9-24 12:00 | |
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