Cash, not crypto remains criminal’s preferred tool for illicit finance, study says

2024-10-3 13:53

Despite widespread misconceptions, cash remains the dominant tool for illicit finance, while blockchain offers greater transparency and traceability, a new study reveals. Cash remains the preferred tool for criminals engaging in illicit finance, despite the popular perception that cryptocurrencies dominate…

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tool finance remains cash illicit despite study

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Источник: btcmanager.com

tool finance → Результатов: 63

Meet the Best Tool for Deep Crypto Insights—Hero AI Search

Imagine a world where artificial intelligence and cryptocurrency, two of today’s most influential technologies, converge to transform digital finance. This vision is a reality with Hero. io, a leading platform that leverages AI to deliver cutting-edge insights into Web3 and decentralized finance (DeFi).

2024-9-10 15:19
insights finance hero reality transform digital vision

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New AI portfolio management tool coming to PancakeSwap

CupcakeHop by Bril Finance integrates AI for optimized DeFi investment strategies and real-time risk management on PancakeSwap.

2024-6-23 16:54
management pancakeswap optimized integrates finance bril defi

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17 Year-Old Trader Cashes In $1 Million from $JUP Airdrop; $GFOX Set to Be Most Profitable Memecoin in 2024

Crypto is the wild frontier of finance – one of the only places where almost anything can happen. Token incentivization has proven to be an incredibly effective tool for obtaining and keeping users.

2024-2-5 12:00	Latest News
happen token incentivization anything places almost proven

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PancakeSwap partners with Bril Finance to bring automated portfolio manager tool to users

Multichain decentralized exchange PancakeSwap has partnered with DeFi protocol Bril Finance to allow users access to an automated portfolio management tool. The integration will see PancakeSwap users optimize their yield strategies via direct integration with the DEX’s position manager.

2023-10-31 19:25
users pancakeswap manager integration portfolio tool bril

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Google Bard highlights TRON, Borroe.Finance, and THORChain as leading cryptos for 2023

Google’s Bard AI was asked to find the best DeFi coins in today’s bear climate. According to the AI tool, Tron’s (TRX) recent partnership with Curve Finance makes it a contender.

2023-9-26 17:37
google finance bard tron according today bear

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DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam

Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices.

2023-7-10 23:00
revoke scam defi new users crypto cash

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Decentralized Exchange Maverick Rolls Out Liquidity Incentives for Price Stability

The tool offers more efficient incentives than competitors like Curve Finance’s rewards and can help pegged assets such as stablecoins, liquid staking derivatives keep their prices more stable, the protocol said.

2023-5-3 16:00	Staking
incentives stablecoins such help pegged assets liquid

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First Mover Asia: Bitcoin Hits 3-Week Low, Lingers Near $21.7K Amid Ongoing Inflation Concerns

ALSO: Shaurya Malwa writes about Conic Finance, whose new tool for capturing high yields from stablecoin swapping service Curve has attracted over $60 million from depositors since its unveiling March 1.

2023-3-9 04:08	First Mover Asia
stablecoin swapping service yields high new tool

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DeFi Tool Convex to Make Changes to Staking Service for Curve Token Rewards

Curve tokens (CRV) are issued as yield farming rewards to liquidity providers on Curve Finance, and can be converted into vote-escrowed CRV (veCRV).

2023-1-4 11:37	Tech
curve crv rewards finance providers farming liquidity

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KX.finance Announces Upcoming DeFi/DEX Aggregator Launch On APTOS/SUI Blockchain

KX.finance team is proud to announce the upcoming launch of their new Aptos/Sui-based DeFi/DEX tool and aggregator with aggregation capabilities. According to the LitePaper from the official website, this innovative new product will offer aggregation capabilities and solve three pain points of existing DEX and Aggregators: End users can earn crypto in several x-to-earn ways […]

2022-9-19 16:07	Press Release
dex new aggregation aptos capabilities defi aggregator

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Hackless Pioneers B2B & B2C Security Tool for DeFi, Saving Nearly $500,000 for Clients

ETHLisbon Hackathon winners Hackless has designed a comprehensive security platform which aims to protect the decentralized finance (DeFi) world from targeted exploits, as well as...

2022-8-12 09:35	Business
defi security hackless protect aims platform world

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Dutch bank ING sells digital asset tool Pyctor to GMEX

GMEX has acquired ING’s Pyctor business to connect CeFi and DeFi amid the increasing demand for hybrid finance.

2022-7-12 14:34	FATF
gmex pyctor ing cefi defi connect acquired

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Russian tax authority proposes using crypto as a foreign trade payment tool

The Ministry of Finance “partially supported” the proposition, adding that it needs further consideration.

2022-4-20 15:09	Law
finance partially ministry supported proposition further consideration

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Finance Redefined: Hoskinson talks about DApps, Coinbase Cloud launches Avalanche tools and more

In this week's DeFi newsletter we discuss Cardano founder's admission about his DApp prediction, Coinbase Cloud's latest Avalanche-based developer tool, some of the biggest gainers and much more.

2022-3-26 19:05	Coinbase
coinbase cloud avalanche-based developer latest prediction admission

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Currency.com Review – Fees, Supported Coins & Countries, Deposit & Withdrawal Methods

Currrency. com is another exchange that is worthy of review. It was founded in 2018 by Ivan Gowan and Mark Berger and claimed to be the long-awaited tool to democratize finance. It is a well-rounded platform that has won many awards even though it has only been in existence for less than four years.

2022-3-10 15:38	Journal
review platform withdrawal won many well-rounded finance

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Ethereum-based payroll tool Sablier expands to Polygon and Binance Smart Chain

Sablier, the protocol for real-time finance on Ethereum, yesterday announced the launch of its infrastructure on Polygon and Binance Smart Chain to offer upgraded efficiency and reduced usage fees.

2021-11-17 10:46
binance chain polygon smart sablier infrastructure fees

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Stoner Cats x finance.vote: The Dawn of the NFT DAO

Using finance. vote’s quadratic voting-based signaling tool, influence. vote, Stoner DAO will begin to discover their priorities and focus their dialogue, building an identity and reputation within the emerging decentralized organization.

2021-11-1 19:10
vote stoner dao finance focus dialogue organization

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DeFi tool Cream Finance hit for over $18 million. Suffers second hack in six months

Decentralized finance (DeFi) lending protocol Cream Finance has announced it lost millions worth of Amp token (AMP) and Ethereum (ETH) in a recent flash loan attack. The post DeFi tool Cream Finance hit for over $18 million.

2021-8-31 19:00	ETH
finance cream defi million hit tool ethereum

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YFI’s Andre Cronje Builds a Tool to Bribe Curve Token Holders, Proposes to Implement in DeFi Blue Chips Too

DeFi blue-chip project Yearn Finance creator Andre Cronje has released bribe.crv.finance 1.1.0 to add bribes for DAO votes. As soon as bribe.crv.finance is updated, Cronje said, anyone will be able to deploy a DAO vote for a gauge, add bribes to have the DAO vote approved, and rent out other users’ unused veCRV to give […] The post YFI’s Andre Cronje Builds a Tool to Bribe Curve Token Holders, Proposes to Implement in DeFi Blue Chips Too first appeared on BitcoinExchangeGuide.

2021-8-27 17:23	DeFi
bribe cronje dao defi finance andre vote

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Swiss-based B2B InCore Bank rolls out new tokenization tool on Tezos

Crypto Finance AG, a Deutsche Boerse-backed crypto firm, Swiss-based business-to-business (B2B) bank InCore, and consulting firm Inacta AG, have joined hands to launch a new tokenization tool on the Tezos FA2 standard.

2021-8-25 15:48	Tezos
tezos tool crypto firm swiss-based tokenization incore

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Cross-chain DeFi tool Unbound Finance reveals roadmap for the months ahead

Unbound Finance, a decentralized, cross-chain protocol that leverages the liquidity of the AMMs to increase the efficiency of the DeFi space by using the liquidity pool token (LPTs), revealed its plans for the months ahead in a note to CryptoSlate.

2021-8-19 16:00	Exchanges
months ahead liquidity cross-chain finance unbound defi

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Learn How Blockchain Underpins Modern Finance With This Training Bootcamp

Depending on who you ask, blockchains are useful documentation tools, the foundation of a new form of finance, or even a new type of lifeform. Yet when you cut through the hype, you find a new and incredibly powerful tool with an enormous range of applications.

2021-9-8 13:52	Cryptocurrency
new finance cut through when lifeform even

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Why this crypto VC bet on DeFi cross-chain liquidity tool Unbound Finance

Paul Veradittakit, a partner at crypto venture fund Pantera Capital, explained why the team invested in cross-chain liquidity protocol Unbound Finance in a post yesterday. The post Why this crypto VC bet on DeFi cross-chain liquidity tool Unbound Finance appeared first on CryptoSlate.

2021-7-2 16:28	Opinion
cross-chain liquidity finance unbound crypto defi bet

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Crypto app Osom unveils new stablecoin yield aggregator tool

Osom Finance, an automated crypto app, today announced the launch of OSOM DeFi Earn, a one-click yield aggregator allowing users to generate passive, predictable income. DeFi Earn aggregates the best and most reliable stablecoin lending pools into a single intuitive user interface from an EU-regulated service provider.

2021-6-29 15:14	Vendor Technology
osom crypto defi earn aggregator yield app

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DeFi tool ‘Bogged Finance’ sees $3 million hack, prices plunge 98%

A smart contract bug saw Binance Smart Chain-based ‘Bogged Finance’ get drained of $3 million over the weekend, data from multiple sources show. The post DeFi tool ‘Bogged Finance’ sees $3 million hack, prices plunge 98% appeared first on CryptoSlate.

2021-5-24 13:00	Hacks
million bogged finance smart defi plunge sees

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DeFi tool FinNexus (FNX) plunges by 90% after hack—some allege an inside job

Decentralized finance (DeFi) project FinNexus (FNX), which touts itself as the “most versatile DeFi options platform,” claimed that it was hacked yesterday, leading to a massive dump of its tokens by the attacker.

2021-5-19 22:00	Hacks
defi fnx finnexus platform options hacked claimed

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Robinhood Sees A 7x Growth In Active Women Cryptocurrency Traders

The numbers are “encouraging and prove that crypto can be a powerful tool in decentralizing power in finance,” says the zero-commission online brokerage. The post Robinhood Sees A 7x Growth In Active Women Cryptocurrency Traders first appeared on BitcoinExchangeGuide.

2021-3-13 20:09	Robinhood
robinhood traders women cryptocurrency active growth sees

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TRON to Introduce Cross-Chain Prediction Market with Prosper

In an effort to attract more users to its smart contract platform, TRON has doubled down on decentralized finance, working to bring as many novel applications to its network as possible. TRON can check off a couple more possibilities from this list following its partnership with Prosper, a blockchain-agnostic prediction market and hedging tool that […]

2021-3-4 01:22	Crypto Cable
tron prosper market prediction off couple possibilities

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US Treasury Secretary Janet Yellen Says ‘the Misuse of Cryptocurrencies Is a Growing Problem’

Janet Yellen, the new U. S. Treasury Secretary, has warned about “a growing problem” from “the misuse of cryptocurrencies. ” She emphasized that “cryptocurrencies have been used to launder the profits of online drug traffickers; they’ve been a tool to finance terrorism.

2021-2-13 20:30
cryptocurrencies growing problem janet treasury yellen misuse

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Treasury Secretary Yellen cites misuse of cryptos to highlight 'explosion of risk'

"I see the promise of these new technologies, but I also see the reality: Cryptocurrencies have been used to launder the profits of online drug traffickers; they’ve been a tool to finance terrorism.

2021-2-11 12:17	News
see profits used cryptocurrencies launder drug tool

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Crypto Use in Terrorism ‘a Growing Problem,’ Yellen Says

"I see the promise of these new technologies, but I also see the reality: cryptocurrencies have been used to launder the profits of online drug traffickers; they’ve been a tool to finance terrorism," Yellen said.

2021-2-11 07:05
see yellen terrorism drug online profits used

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SaTT Takes On Blockchain Innovation In the Advertising Industry

Before now, not so much has been said of the role of blockchain in the advertising industry especially in the area of implementation and mainstream adoption. Blockchain technology is a powerful tool that promises to reshape the orthodox way of doing things starting from traditional finance.

2021-1-27 19:31
blockchain industry advertising doing things way reshape

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Crypto Custodian Copper Aims to Bridge Gap Between DeFi and Traditional Finance With New Tool

The new tool, CopperConnect, covers the "DeFi lifecycle" as an asset moves from custody to smart contract and back.

2020-11-27 19:07
tool defi new asset lifecycle moves custody

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IntoTheBlock launches DeFi Insights tool for crypto traders and investors

The rise of decentralized finance (DeFi) has been buoyed on trends like non-custodian lending, automated market making, and yield farming, which together, have opened newer possibilities for users to spend and use their cryptocurrency holdings, while even earning attractive interest rates.

2020-10-16 18:00	Technology
defi newer opened users possibilities together yield

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SEC Seeks ‘DLT Smart Contract Analysis Tool’ As DeFi Becomes A Key Focus Point On Compliance

The latest solicitation from the SEC comes at a time the decentralized finance (DeFi) industry is booming, and the forensic tool will be vital in assisting the commission to monitor risk, security issues on these platforms, and improve compliance of these projects.

2020-8-5 16:31	Legal & Regulation
tool defi these compliance sec commission assisting

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Cambridge Study Shines Light on Chinese Bitcoin Mining Distribution

The Cambridge Centre for Alternative Finance has released a tool that shows the distribution of Bitcoin hashing power around the world. Whilst the data is far from perfect, it provides a clearer picture than ever into where the largest concentrations of mining operations are in both China and the rest of the planet.

2020-5-9 04:15	China
distribution bitcoin mining cambridge ever picture perfect

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Cambridge University Researchers Launch Global Bitcoin Hashrate Map

The Cambridge Center for Alternative Finance (CCAF), an affiliate of the University of Cambridge dedicated to the study of alternative finance and financial channels, has developed a new Bitcoin data tool called the Bitcoin Mining Map.

2020-5-7 19:00	Cryptocurrency
cambridge bitcoin alternative university map finance channels

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Cambridge University Releases New Tool for Tracking Global Bitcoin Mining Power

Cambridge University's Centre for Alternative Finance has released a bitcoin mining map, showing where bitcoin miners are located worldwide.

2020-5-7 09:00
bitcoin cambridge mining university showing map released

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Crypto assets represent a democratized financial tool in Mexico unlike stocks

Crypto literacy helps people think differently about finance in Mexico The utilitarian value of cryptocurrencies is a contentious topic still. Ever since Bitcoin's debut, the community has been splThe post Crypto assets represent a democratized financial tool in Mexico unlike stocks appeared first on AMBCrypto.

2020-2-21 23:00	Analysis
crypto mexico stocks unlike assets tool represent

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Can Bitcoin Be the Saving Grace for Ailing Banks?

Bitcoin began as the enemy of the banks, a new tool to bring traditional finance to a halt. However, as the cryptocurrency permeated the mainstream, it has become clear that the path for Bitcoin adoption is through financial regulation.

2019-12-1 19:35	Regulation
banks bitcoin grace ailing saving mean does

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Big Four Audit Firm KPMG Launches Its Blockchain-based Tracking Platform KPMG Origins

Big Four audit firm KPMG announced the launch of its blockchain-based tracing and tracking tool called KPMG Origins. The new tool is said to bring in more transparency and traceability in the supply-chain field of numerous sectors such as Agriculture, manufacturing, and finance.

2019-11-29 17:50	Announcements
kpmg tool origins big tracking firm four

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Facebook’s 6-Year Wait Comes to An End: Patent for Personal Finance Tracking Tool Gets Ratified

Facebook’s 2013 patent for a personal finance tracking tool gets approved reports BeInCrypto. As per the news outlet, the tracking tool compares a user’s financial spending to those based on relatable benchmarks.

2019-11-10 23:54	Facebook
patent tool tracking user gets facebook personal

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Facebook Granted Patent for Personal Finance Tracking Tool Amid Global Libra Concerns

Facebook has had a 2013 patent related to personal finance approved. The patent describes a tool that tracks and compares the financial transactions of users against other users, purportedly to better help them manage their spending and note trends based on their demographics.

2019-11-8 14:10	Facebook
patent facebook tool finance personal 2013 users

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EY (Ernst & Young) Releases New OpsChain Public Finance Manager Blockchain Tool

Ernst & Young (EY), one of the Big Four auditing firms, has recently launched a new blockchain-based product, a platform that was designed to enhance the transparency of the government. According to the reports, the new platform will be called OpsChain Public Finance Manager.

2019-10-17 23:06
public new platform ernst finance young opschain

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Why Are France & Germany Blocking Facebook’s Crypto? The Euro, Apparently

For those most part, governments have ignored Bitcoin. While the crypto asset’s proponents see it as the future of money and finance, sporting the potential to usurp fiat currencies as we know them today, governments haven’t played along.

2019-9-17 15:00	Libra
crypto see governments apparently euro blocking germany

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Bitcoin Price Analysis: BTC Surging, Trading Above $8,500, Will It Go Parabolic?

Today’s Bitcoin (BTC) News True, what Bitcoin brings to the table is efficiency. It is what the world needs. Already, Bitcoin as a tool is breaking down barriers and disrupting global finance. However, that is not to insinuate that banks will stop playing their roles as they are very good at it according to one […]

2019-5-27 14:55	Bitcoin (BTC) Price
bitcoin btc banks stop playing insinuate price

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Liquid Network Expands With New Memberships and Integrations

Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.

2019-5-8 18:47	Adoption & community
liquid network blockstream institutions bitcoin transfers users

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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem

Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server).

2019-4-12 22:03	Bitcoin
ledger could wallet custody crypto vault want

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New MyEtherWallet and Bity Partnership Offers Crypto-to-Fiat Gateway Without KYC Protocols

MyEtherWallet is a user-friendly Ethereum interface tool, and they have recently established a partnership with Bity, a crypto finance platform. The purpose of their collaboration is the implementation of a new crypto-to-fiat withdrawal system that is already completely regulated.

2019-2-21 01:28	News
myetherwallet new kyc bity crypto-to-fiat partnership unlike

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SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit

The SEC has disbursed $4.6M to investors in BitClave’s failed 2017 ICO, addressing securities violations and ongoing restitution for claimants. The post SEC Distributes $4.6 Million to BitClave ICO Investors After Lawsuit appeared first on BeInCrypto.

Trump’s team vets for first White House crypto role

President Donald Trump and his team inched closer to assembling a crypto council as promised to the digital industry and a new office at the White House. Trump’s transition team is evaluating candidates to lead a first-of-its-kind crypto office in…

SEC delays decision on Franklin Templeton Bitcoin & Ethereum index ETF

The SEC delays its decision on Franklin Templeton's Bitcoin and Ethereum ETF, extending the deadline to January 6, 2025. The post SEC delays decision on Franklin Templeton Bitcoin & Ethereum index ETF appeared first on Crypto Briefing.

Trump team considers creating first White House crypto role

Trump's team is considering a new White House crypto role to manage policy and regulation with direct presidential access. The post Trump team considers creating first White House crypto role appeared first on Crypto Briefing.

Former FTX CTO Gary Wang avoids prison time for role in crypto fraud

Gary Wang avoids prison after pleading guilty in FTX fraud case. His testimony aided the conviction of Sam Bankman-Fried. The post Former FTX CTO Gary Wang avoids prison time for role in crypto fraud appeared first on Crypto Briefing.

Japan PM vows to include tax cuts for crypto in stimulus package

Japan Prime Minister Shigeru Ishiba promises to include discussions of tax cut proposals from the opposition party in his economic stimulus package, involving tax cuts for gasoline and crypto assets.

India’s central bank signals no rush for digital currency implementation

The Reserve Bank of India prioritizes the long-term potential of central bank digital currencies but is holding off on a full rollout until its effects are better understood. India‘s central bank is taking a measured approach to launching a central…

2024-10-3 13:53

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