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Sam Bankman-Fried Should Spend 40-50 Years in Prison, DOJ Says
Prosecutors recommended that a federal judge sentence FTX founder and former CEO Sam Bankman-Fried to at least 40 and as many as 50 years in prison for his conviction on fraud and conspiracy charges tied to the collapse of what was once one of the world's largest crypto exchanges. дальше »
2024-3-16 21:32 | |
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US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports
The US Treasury's probe into $165 million potentially tied to Hamas funding underscores the complex interplay between cryptocurrency and global terrorism financing efforts. The post US Treasury Department Probes $165 Million Potentially Funding Terrorism: Reports appeared first on BeInCrypto. дальше »
2024-3-14 08:15 | |
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U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil forfeiture action on Wednesday aimed at returning $2.3 million in cryptocurrency to 37 victims of online scams and fraud. дальше »
2024-3-14 23:33 | |
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Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
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Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network
A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »
2024-3-11 11:13 | |
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This Meme Coin Dominates 60% of Donald Trump’s Crypto Portfolio
Donald Trump's venture into cryptocurrencies has paid off, with a $6. 6 million portfolio heavily influenced by the MAGA meme coin, underlining the allure of meme coins tied to high-profile personalities. дальше »
2024-3-1 23:00 | |
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Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
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Bitcoin-related funds mark 99% crypto outflows last week
Funds tied to Bitcoin attracted 99% of the total outflows last week. There was a significant reduction in the daily outflows from GBTC in recent days. Institutional crypto products attractedThe post Bitcoin-related funds mark 99% crypto outflows last week appeared first on AMBCrypto. дальше »
2024-2-6 22:30 | |
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Top Analyst Says ‘Keep Accumulating’ Bitcoin, Reveals When BTC Could Reach 57K
According to prominent crypto analyst Captain Faibik (@CryptoFaibik on X), Bitcoin (BTC) is currently presenting an opportunity for long-term investors to build positions ahead of a looming price rally tied to the next Bitcoin halving in 2024. дальше »
2024-2-2 16:45 | |
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Rising stablecoin supply highlights exciting times for crypto markets
Stablecoins are virtual coins with their value tied to real-world assets, including fiat money, precious metals, and other cryptocurrencies. Stablecoin supply refers to the amount of cash poised for investments within the digital tokens market at any given time. дальше »
2023-12-17 15:09 | |
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HTX exchange suffers a $258m net outflow since resuming operations post-hack
HTX (formerly Huobi), a major crypto exchange tied to the founder of TRON, Justin Sun, recently suffered a $258 million net outflow. The money left the platform after the exchange resumed regular operations in the aftermath of a major hacking attack. дальше »
2023-12-12 18:18 | |
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Crypto Mixer Sanctioned by U.S. Treasury for North Korea Allegations, as FBI, Dutch and Finnish Police Seize Website
The U.S. Treasury Department's Office of Foreign Asset Control listed two crypto addresses tied to Sinbad, a mixing service, in its latest sanctions list. дальше »
2023-11-30 18:48 | |
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Measurable Data Token ($MDT) Surges Over 117% In 7 Days, Hits New Yearly High Despite Whale Activity
Measurable Data Token ($MDT) has caught the eye of the cryptocurrency market with a remarkable surge of over 117% in the past week, hitting a fresh yearly high at $0.1103. This unexpected upswing comes amid concerns about potential bearish trends tied to recent whale activity. In the face of initial […] дальше »
2023-11-29 05:12 | |
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Road To $1: Why Did Terra Classic (USTC) Rise 300% In One Day?
TerraClassicUSD (USTC), the algorithmic stablecoin tied to the LUNA ecosystem, recently went on an upward trajectory to register gains of over 300%. In a stunning cascade of events, the token’s price spike in the past 24 hours has left investors wondering about the implication for Terra Classic (LUNC) and the potential revival of the LUNA ecosystem. дальше »
2023-11-27 12:30 | |
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Binance ‘willfully failed’ to report over 100k transactions linked to fraud and scams, U.S. Treasury says
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied… дальше »
2023-11-22 12:30 | |
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Local exchange Easy Crypto introduces New Zealand dollar stablecoin
Local cryptocurrency exchange Easy Crypto has launched a stablecoin tied to NZD in collaboration with an Australian blockchain company, Labrys. Easy Crypto and Labrys revealed that the New Zealand Financial Markets Authority will regulate the NZDD, currently available on the Ethereum blockchain. дальше »
2023-11-22 08:38 | |
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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.
дальше »2023-11-21 20:45 | |
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Texas, Alabama securities regulators allege fraud against GS Partners in multiple crypto schemes
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from investors. The Texas State Securities Board last week issued an emergency cease and desist order against GS Partners, Swiss Valorem Bank, and several related entities controlled by Josip Heit. дальше »
2023-11-17 00:55 | |
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Crypto Lending by Nebeus: How It Works
Crypto lending is one of many developments in the digital era. In a way, it is traditional finance fashioned for the digital investor. At its core, it is a simple idea: your assets are tied up in crypto investments, and a need has emerged. дальше »
2023-11-16 14:23 | |
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GROK whales decry supposed FUD from crypto sleuth ZachXBT
The market cap of AI-inspired altcoin $GROK fell sharply on Nov. 13 after well-known blockchain investigator ZachXBT tied its creator to previous possible scams. Supporters of a Grok token, $GROK, banded together in the wake of aspersions surrounding the project… дальше »
2023-11-14 00:38 | |
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FTX Bankruptcy Is Now One-Year Old – How Has Solana (SOL) Fared Since Then?
It’s hard to believe it’s been a whole year since the shocking collapse of crypto exchange FTX. A lot has changed in the crypto world since then, but most cryptocurrencies have been relatively less volatile since the whole debacle ended, save for the recent bull run in October. дальше »
2023-11-12 14:40 | |
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Arbitrum, Lido, Ethereum Classic, and These Altcoins May Experience a Price Surge Following ETH’s Momentum
As Ethereum gains momentum amid increased institutional adoption, several altcoins tied to its ecosystem appear primed for a rally, according to crypto analyst Layergg. Layergg notes that the market is currently in a cycle flowing from Bitcoin to Ethereum and then to Ethereum-based altcoins. дальше »
2023-11-10 12:47 | |
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ORDI surges around 150% in one week amid Binance listing error
ORDI (ORDI) surged 82% after the largest crypto exchange, Binance, announced its listing and mistakenly tied it to the Bitcoin Ordinals project. Over the past 24 hours, the token’s price has jumped from $7.49 to $13.66 at the time of… дальше »
2023-11-8 13:09 | |
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Trust Wallet (TWT) plunges over 10% as Binance unveils new wallet
Binance’s new self-custodial crypto wallet will be tied to the exchange’s infrastructure, and users won’t be able to export private keys. Cryptocurrency exchange Binance has become the latest company to roll out its non-custodial crypto wallet as its market volume… дальше »
2023-11-8 12:51 | |
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Cardano upgrade delays tied to measured academic approach — CEO
Cardano Foundation CEO Frederik Gregaard told Cointelegraph that the pieces of research that the network has “spent years of doing and implementing” are already being used by some of the fast-moving blockchain platforms. дальше »
2023-11-8 12:46 | |
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FTX wallets unstake $160m in SOL, prompting price drop
Analysts at Lookonchain say a total sum of $160 million worth of SOL has been unstaked by FTX wallets recently. Digital wallets tied to the defunct crypto exchange FTX have unstaked 3.9 million Solana (SOL), worth around $160 million. It… дальше »
2023-11-6 16:01 | |
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US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian national allegedly involved in laundering and transferring funds using crypto on behalf of Russian elites. дальше »
2023-11-4 05:00 | |
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PayPal receives SEC subpoena regarding its $156M market cap PYUSD stablecoin – Reuters
PayPal has disclosed it received a subpoena from the Securities and Exchange Commission (SEC) tied to its U. S. dollar stablecoin, PYUSD, marking yet another milestone at the intersection of traditional finance and digital currencies, according to reports. дальше »
2023-11-2 14:38 | |
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SEC issues subpoena to PayPal over its PYUSD stablecoin
A spokesperson for PayPal confirmed to Reuters that the company had received a subpoena tied to its U.S. dollar stablecoin. Payments giant PayPal received an investigative subpoena from the U.S. Securities and Exchange Commission (SEC) regarding its stablecoin tied to… дальше »
2023-11-2 13:52 | |
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Hong Kong’s HashKey unveils plans to launch ERC-20 utility token
The token’s economic model will be ‘closely tied to the long-term interests of ecosystem contributors,’ the firm said. HashKey Exchange is set to roll out its own ERC-20 token as the firm is seeking options to expand its regional presence… дальше »
2023-11-1 15:51 | |
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Crypto Miners Lobby U.S. Lawmakers to Counter Environmental 'Misunderstanding'
When crypto mining is discussed in the U.S. Congress, it's often tied to claims that mining operations are environmental parasites, sapping finite energy resources. But representatives of that sector flooded offices on Capitol Hill this week to argue their businesses can help stabilize the power grid, tie into renewable resources and foster domestic technology. дальше »
2023-10-28 18:51 | |
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