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Coinbase Senior Director Leaves Company to Start New Crypto Project
Coinspeaker Coinbase Senior Director Leaves Company to Start New Crypto Project Vishal Gupta ends his two-and-a-half-year stint at Coinbase as the proceeds to undertake a new crypto project, said sources. дальше »
2023-4-11 13:13 | |
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Contango Digital Assets Successfully Closes $1.2M Seed Round for Web3 Infrastructure
Coinspeaker Contango Digital Assets Successfully Closes $1. 2M Seed Round for Web3 Infrastructure Blockchain-oriented VC firm Contango plans to use the seed round proceeds to facilitate increased Web3 adoption globally. дальше »
2023-3-24 13:12 | |
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CryptoSlate Wrapped Daily: Algorand MyAlgo thefts continue; Grayscale’s ETF case proceeds
The biggest news in the cryptoverse for March 7 saw Algorand face criticism over its insufficient response to a third-party wallet breach. The post CryptoSlate Wrapped Daily: Algorand MyAlgo thefts continue; Grayscale’s ETF case proceeds appeared first on CryptoSlate. дальше »
2023-3-8 01:27 | |
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Lazarus Group Continues to Launder Harmony Bridge Hack Proceeds in Latest 17,000 ETH Batch
Over the weekend, North Korea-linked Lazarus Group laundered 17,000 ETH from the Harmony hack it conducted last year. The post Lazarus Group Continues to Launder Harmony Bridge Hack Proceeds in Latest 17,000 ETH Batch appeared first on BeInCrypto. дальше »
2023-1-30 10:45 | |
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South Korea’s Ministry of Justice to enforce crypto tracking system in H1 2023
The Ministry of Justice in South Korea has announced the primer of a 'virtual currency tracking system' to curb money laundering and recovery of proceeds of crime. дальше »
2023-1-29 17:12 | |
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Crypto Exchange Bitzlato Founder Collared, Charged With $700 Million Financial Fraud
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […] дальше »
2023-1-19 11:02 | |
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The Bahamas lawyers up as the FTX case proceeds in US court and disagreements fester
Brown Rudnick has worked for the country since March, but the nation's potentially increasing role in the case requires it to register in the United States as a foreign agent. дальше »
2023-1-4 23:15 | |
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Ethereum changed allegiance but will the proceeds of the transition reflect in 2023
The Ethereum Merge was successful, with follow-up upgrades expected in 2023 Staking withdrawals are expected to begin in the first quarter after OFAC compliance improvement The Ethereum [The post Ethereum changed allegiance but will the proceeds of the transition reflect in 2023 appeared first on AMBCrypto. дальше »
2022-12-31 19:00 | |
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Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
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RBI Officials Go All Bearish on Crypto in New Call for Prohibition
Coinspeaker RBI Officials Go All Bearish on Crypto in New Call for Prohibition India has been indecisive about whether to ban crypto or not, but it comes off as one of the nations that levy up to 28% tax on proceeds from digital currencies and their underlying trading activities. дальше »
2022-12-21 15:54 | |
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US Prosecutors Charge 21 Alleged ‘Money Mules’ With Using Crypto to Launder Proceeds of Cybercrimes
Prosecutors in Texas have slapped 21 U.S. citizens with an assortment of criminal charges for allegedly helping various transnational criminal rings launder their ill-gotten gains using cryptocurrency дальше »
2022-12-2 00:08 | |
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Silvergate records show $425 million transferred to South American money launderers
According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds. дальше »
2022-11-17 04:45 | |
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Sport Infinity: This Esport Coin Presale Is Set To Take The Crypto Market By Storm
Although the cryptocurrency markets have shown signs of recovery recently, many projects are still expected to be significantly down in 2022, making this an ideal time for crypto presale projects like sportinfinity to offer substantial proceeds. дальше »
2022-11-10 21:12 | |
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US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The United States Department of Justice (DOJ) has indicted California-based John Khuu for allegedly laundering $5. 4 million in proceeds from drug trafficking by using Bitcoin. The post US DOJ charges man for using BTC to launder $5. дальше »
2022-10-8 21:27 | |
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New York museum plans to buy NFTs from art auction proceeds
The William S Paley Foundation plans to auction off about $70 million worth of art and spend part of the proceeds on non-fungible tokens(NFTs) and digital art, The Wall Street Journal reported on September 13. дальше »
2022-9-15 18:48 | |
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New York’s Museum of Modern Art Considers Buying NFTs With Proceeds of $70M Auction: Report
New York’s Museum of Modern Art (MoMA) will auction off $70 million worth of William S. Paley's art collection, with the museum considering the acquisition of non-fungible tokens (NFTs) with the proceeds. дальше »
2022-9-14 15:30 | |
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Crypto Market Forecast: Midweek Update 15th September
Crypto markets slide as investors move 'risk off' as more Fed interest rate hikes look increasingly likely, Ethereum Merge proceeds, and Ethereum Classic bucks the downward price trend as ETH miners turn their rigs towards ETC. дальше »
2022-9-16 15:00 | |
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MicroStratergy will buy more Bitcoin from stock sales proceeds: SEC Filing
In its most recent SEC filing, business intelligence software company MicroStrategy has revealed its… The post MicroStratergy will buy more Bitcoin from stock sales proceeds: SEC Filing appeared first on CoinJournal. дальше »
2022-9-12 14:25 | |
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W3 Storage Lab Gives Significant Boost to the Datamall Coin Ecosystem
W3 Storage Lab, a software partner in the Datamall Coin (DMC) ecosystem, recently declared the closing of a $3M pre-seed financing round. The round’s proceeds will expand the company’s international team and finance operations. дальше »
2022-8-31 12:31 | |
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Former Navy SEAL and Author Willard Chesney Joins CBS SEAL Team Actor Justin Melnick With NFT Collection Release On The ReserveBlock RBX Network Proceeds To Benefit The Boot Campaign
Miami, United States, 16th August, 2022, Chainwire Former Navy SEAL Operator and Author Willard… The post Former Navy SEAL and Author Willard Chesney Joins CBS SEAL Team Actor Justin Melnick With NFT Collection Release On The ReserveBlock RBX Network Proceeds To Benefit The Boot Campaign appeared first on CoinJournal. дальше »
2022-8-17 17:39 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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FTX Submits Proposal to Allow Voyager Users Access to Liquidity
Bankrupt crypto lender, Voyager, may reopen withdrawals in partnership with FTX as it proceeds with the restructuring process. The post FTX Submits Proposal to Allow Voyager Users Access to Liquidity appeared first on BeInCrypto. дальше »
2022-7-23 13:16 | |
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Finland Sells Bulk of Its Confiscated Bitcoin With Proceeds Going to Ukraine
Finland’s customs service has sold off the majority of its confiscated Bitcoin, raising less than anticipated amid the market cooldown. The post Finland Sells Bulk of Its Confiscated Bitcoin With Proceeds Going to Ukraine appeared first on BeInCrypto. дальше »
2022-7-21 19:00 | |
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Greek Artist Sends Pro-Freedom Message with Assange NFT Drop
Esteemed artist Miltos Manetas will tokenise 50% of his Julian Assange portraits, with the goal of raising awareness for the imprisoned activist. To further cement the blockchain connection, proceeds of the NFT drop will enter a DAO that forms part of the Venice Biennale Festival’s Internet Pavilion, a tech tent founded by Manetas in 2009. дальше »
2022-7-2 10:12 | |
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Bitcoin: The cost of maintaining this firm's HODL strategy? 3K BTCs...
Canadian cryptocurrency mining business Bitfarms has sold more than $62 million in Bitcoin in June, using the proceeds to settle its debt. About 3,000 Bitcoins, or roughly 47% of Bitfarms' total holdiThe post Bitcoin: The cost of maintaining this firm's HODL strategy? 3K BTCs... appeared first on AMBCrypto. дальше »
2022-6-23 11:00 | |
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HOM-NFTs: Proceeds from world housing to fund 3D printed homes for homeless families
HOM DAO has announced that they will be dropping the WORLD HOUSING 3D HOM-NFT COLLECTION, on June 20, 2022. The goal of the initiative is to raise $3,000,000 USD which will fund the development of 3D-The post HOM-NFTs: Proceeds from world housing to fund 3D printed homes for homeless families appeared first on AMBCrypto. дальше »
2022-6-21 16:55 | |
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Bitcoin Miners Are Dumping Their Holdings En Masse — Bad Omen For BTC Price?
Since the concept of Bitcoin mining came into being, Bitcoin miners have hoarded the proceeds of their activities. Because of their substantial cash flow, these miners were able to keep a significant amount of their stash from mining Bitcoin, while continuing to operate. дальше »
2022-6-4 00:01 | |
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