Money - Свежие новости [ Фото в новостях ] | |
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part of its broader strategy to tamp down on illicit financing. дальше »
2024-5-19 19:00 | |
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Crypto Community Voices Outrage at Tornado Cash Developer Verdict
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering. дальше »
2024-5-19 18:26 | |
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Are CBDCs the ultimate weapon against money laundering?
Could CBDCs’ transparency effectively track and curb the $3 trillion illicit financial flows? Let’s find out. The world faces a staggering challenge: illicit funds and money laundering. In 2023, over $3 trillion illicitly flowed through the global financial system, according… дальше »
2024-5-17 13:46 | |
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DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence. дальше »
2024-5-16 02:14 | |
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Analyst Drops Bomb: Bitcoin Is A Better Investment Than MicroStrategy Stock
Jim Cramer, the outspoken host of CNBC’s Mad Money, has caused a stir in the financial sector by endorsing Bitcoin (BTC) over MicroStrategy stock (MSTR). This recommendation follows despite MSTR’s notable year-to-date performance of 85%, compared to Bitcoin’s 125% gain. дальше »
2024-5-15 19:00 | |
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How To Make Money In Crypto: Rollblock (RBLK) To Be A Passive Income Powerhouse With Revenue Share, Polkadot (DOT) and Toncoin (TON) Can’t Compete
Polkadot (DOT) and Toncoin (TON) are two major altcoins that initially saw a major price uptrend, but as of recently have stagnated in value and are not showcasing as much bullishness as they need to in order to appeal to more whales. дальше »
2024-5-15 11:00 | |
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PEPE Smart Money Investor Dumps Holding, but the Meme Coin Has More Upside Potential: Here’s Why
A PEPE investor has sold a portion of their PEPE holdings, with an unrealized profit of over $14 million. According to data from Lookonchain, the investor had been accumulating PEPE tokens almost daily from December 1, 2023, to February 12, 2024, spending a total of $1. дальше »
2024-5-15 10:30 | |
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Ethereum supply up by 100,000: What about ETH's 'deflationary status'?
Ethereum loses ultrasound money status. Total supply has increased by over 100,000. Ethereum [ETH] has transitioned from being labeled “ultrasound money” due to the EIP-1559 upgrade, whiThe post Ethereum supply up by 100,000: What about ETH's 'deflationary status'? appeared first on AMBCrypto. дальше »
2024-5-15 09:00 | |
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UK Crypto Advice Firm Shut Down After
The UK government’s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors’ money. The firm seemingly claimed to help users with investments while promoting crypto schemes that resulted in millions lost. дальше »
2024-5-15 06:00 | |
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The Crypto Industry’s Influence on U.S. Elections is Bigger Than Ever, Industry Insiders Say
The crypto industry is throwing its weight around in Washington in hopes of influencing the upcoming U.S. elections, spending an unprecedented amount of money to get crypto-friendly candidates elected and educate lawmakers – all in hopes of finally getting a friendly regulatory framework for crypto established. дальше »
2024-5-15 21:30 | |
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Dutch Court Sentences Tornado Cash Developer To 64 Months In Prison For Money Laundering
Alexey Pertsev, a developer of the crypto-mixing platform Tornado Cash, was found guilty of money laundering by a Dutch court and sentenced to five years and four months in jail. дальше »2024-5-15 19:44 | |
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Tornado Cash developer sentenced to 64 months for money laundering
Alexey Pertsev has been sentenced to 64 months in prison over his involvement in developing the Ethereum privacy tool Tornado Cash. дальше »
2024-5-15 18:27 | |
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Developer of Tornado Cash found guilty of money laundering in the Netherlands
Alexey Pertsev, Tornado Cash developer, found guilty of laundering $1. 2B in the Netherlands. Despite Tornado Cash being non-custodial, Pertsev sentenced to over 5 years in prison. Verdict sparks debate on accountability of open-source developers in crypto space. дальше »
2024-5-14 15:27 | |
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BREAKING: Tornado cash developer found guilty of $1.2 billion money laundering
Tornado cash developer Alexey Pertsev is guilty, a panel of Judges has found. The verdict is that Pertsev helped launder a staggering $1. 2 billion via the crypto mixing protocol he helped develop and launch in 2019. дальше »
2024-5-14 15:18 | |
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Tornado Cash dev Alexey Pertsev’s court verdict is today: Here’s what we know
Tornado Cash developer Alexey Pertsev is facing a lengthy prison sentence should a panel of judges in the Netherlands find him guilty of money laundering charges. That court decision is today, May 14 and comes amid Dutch prosecutors’ recommendation that Pertsev be slapped with a 64-month prison sentence. дальше »
2024-5-14 14:55 | |
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Wirex Chooses OpenPayd to Launch Embedded Accounts Across UK and EEA
Today, leading embedded finance and Banking-as-a-Service (BaaS) platform, OpenPayd announces its partnership with Wirex, a prominent Web3 money app, to provide named virtual IBANs to its customers across the UK and European Economic Area (EEA) strengthening Wirex’s core mission to provide easy, fast and secure payment methods to its customers. дальше »
2024-5-14 13:32 | |
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Smart money investors enter the fray with Fukuku Token: A symbol of fortune
In the dynamic world of cryptocurrency trading, astute investors always seek new avenues to bolster their financial portfolios. While newcomers often gravitate towards established cryptocurrencies to The post Smart money investors enter the fray with Fukuku Token: A symbol of fortune appeared first on AMBCrypto. дальше »
2024-5-14 10:45 | |
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Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash
US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing. дальше »
2024-5-14 22:07 | |
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US senators challenge DOJ’s broad definition of crypto money transmitters
Two US lawmakers have opposed the Department of Justice’s (DOJ) attempt to expand the definition of a money-transmitting business. In a May 9 letter to US Attorney General Merrick Garland, Senators Cynthia Lummis and Ron Wyden argued that the DOJ’s broad interpretation could criminalize non-custodial crypto asset software services. дальше »
2024-5-14 22:00 | |
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ETFSwap (ETFS) Presale On Track To Sell Out Earlier Than Expected As Ethereum Whales Jump In
Ethereum whales seem to have struck gold with the ETFSwap (ETFS) crypto presale, as they have infused large amounts of money in it. Presales such as this are an opportunistic avenue that allows users access to cryptocurrencies at a hugely discounted price. дальше »
2024-5-14 17:24 | |
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Investing In Rollblock (RBLK) could be like buying BNB and SOL under a dollar
Cryptos have proven to be a good avenue for making money for those who can take the risk. It is an ideal investment opportunity for those who buy them when they are cheap. Binance Coin (BNB) and SolThe post Investing In Rollblock (RBLK) could be like buying BNB and SOL under a dollar appeared first on AMBCrypto. дальше »
2024-5-13 15:05 | |
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Ethereum transaction fees hit record low as Layer-2 networks siphon activity
The average transaction fee on Ethereum has reached record lows as more activity moves to the Layer-2 (L2) networks on the chain. According to Ultrasound. money data, the average gas has dropped to 4. дальше »
2024-5-11 22:00 | |
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Binance получила штраф в Канаде и прошла регистрацию в Индии
Центр анализа финансовых операций и отчетности Канады (FINTRAC) наложил на биткоин-биржу Binance административный штраф в размере 6 002 000 CAD (~$4,4 млн по курсу на момент написания). #FINTRAC has imposed an administrative monetary penalty of $6,002,000 on Binance Holdings Limited, a foreign money services business. дальше »
2024-5-14 19:39 | |
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AST Mining Offers Lucrative Opportunities To Make Money With Cloud Mining Services
Looking for ways to make extra money online? Cryptocurrencies are a new kind of digital money that's getting much attention. AST Mining can help you get involved! It's a service that lets you mine cryThe post AST Mining Offers Lucrative Opportunities To Make Money With Cloud Mining Services appeared first on AMBCrypto. дальше »
2024-5-10 17:30 | |
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Dencun Destroyed The Ethereum “Ultra-Sound Money” Narrative: CryptoQuant
Researchers at CryptoQuant, a crypto analytics platform, are now disproving the idea that Ethereum is “ultra-sound money,” especially after activating the highly anticipated Dencun Upgrade in mid-March. дальше »
2024-5-10 22:00 | |
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Canadian regulator fines Binance $4.4m for money laundering violations
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations. дальше »
2024-5-10 20:21 | |
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Taiwan revises money laundering act to include digital assets
Taiwan is bolstering its anti-money laundering regulations through amendments to its Money Laundering Control Act, as the island aligns its laws with international standards set by the Asia/Pacific Group on Money Laundering (APG). дальше »
2024-5-9 16:07 | |
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Ethereum’s Post-Dencun Economics — Analysts Say Is ETH No Longer Ultrasound Money
Ethereum has entered a new regime dominated by low network revenue generated from fees after its March Dencun upgrade. But this has turned the network’s native token, ether, into an inflationary currency, according to CryptoQuant. дальше »
2024-5-9 15:52 | |
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Ethereum’s Post-Dencun Economics — Analysts Say ETH No Longer Ultrasound Money
Ethereum has entered a new regime dominated by low network revenue generated from fees after its March Dencun upgrade. But this has turned the network’s native token, ether, into an inflationary currency, according to CryptoQuant. дальше »
2024-5-10 15:52 | |
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NEAR Protocol Halts Recovery, Render Soars: ‘Best New AI Crypto’ Raboo Tipped by Experts
The smart money is flowing into new AI crypto projects as evidenced by Render and NEAR Protocol price prediction is turning positive in 2024. However, Render and NEAR Protocol have a comparatively lower ceiling to appreciate in price compared to new AI crypto/SocialFi meme coin Raboo. дальше »
2024-5-9 10:15 | |
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The Protocol: From 'Node Sales' to 'Address Poisoning,' the Money's in Crypto
In this week's issue of The Protocol newsletter, we dive into the crypto industry's fundraising method du jour – it's all about the decentralization! PLUS: Polyhedra says its ZK prover is 2x faster than anyone else's. дальше »
2024-5-9 20:50 | |
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Memecoins See Surge In Inflows As $PEPE Gains 24% In Past 7 Days
In the world of memecoins, there’s been a notable uptick in activity over the past week, with Ethereum-based memecoin $PEPE leading the charge with a 24% gain. However, amidst this surge in popularity, significant whale activity and smart money maneuvers have caught the attention of market participants. According to on-chain […] дальше »
2024-5-8 11:44 | |
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FTX has billions more than needed to repay bankruptcy victims
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs… дальше »
2024-5-8 09:56 | |
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Smart money traders favor PEPE and FLOKI with over $50 million invested
Smart money traders invest over $50 million in meme coins PEPE and FLOKI, with new wallets also showing strong interest in the assets. The post Smart money traders favor PEPE and FLOKI with over $50 million invested appeared first on Crypto Briefing. дальше »
2024-5-8 21:44 | |
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Crypto Mixers Targeted in U.S. House Democrats' Effort to 'Clamp Down' on Money Laundering
Several Democrats on the House Financial Services Committee have a bill coming this week to target money laundering through cryptocurrency mixing services, said Rep. Sean Casten (D-Ill.), one of its backers. дальше »
2024-5-8 20:23 | |
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The U.S. Government’s Hypocritical Case Against Tornado Cash
You would think the government would be against an online privacy service facilitating money laundering. But it actually created one of the best, says attorney Alexandra Damsker. дальше »
2024-5-8 20:06 | |
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Sense Chain: a New Digital Sense-To-Sense World Where Time Is the Main Asset
Company Arllecta presents the launch of one of its flagship products in the development of the global digital economy. Sence Chain is a global digital business and entertainment network, where every person on our planet can earn money using one of its main life resources – time. дальше »
2024-5-7 16:13 | |
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More liquidity: stablecoin market cap grows $4 billion despite Bitcoin’s pullback
Investors remain bullish as stablecoin market cap hits $161 billion, reflecting strong liquidity and smart money movements. The post More liquidity: stablecoin market cap grows $4 billion despite Bitcoin’s pullback appeared first on Crypto Briefing. дальше »
2024-5-7 22:53 | |
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