2023-11-17 21:43 |
Three men duped New York-area banks into shelling out more than $10 million and tried to make off with the money by converting it to crypto, U.S. Attorney Damian Williams said Thursday in a statement.
Similar to Notcoin - Blum - Airdrops In 2024
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Three individuals have been arrested for defrauding New York-area banks of over $10 million by exploiting security vulnerabilities and converting the stolen funds into crypto.
2023-11-17 00:28 | |
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Crypto analytics platform Arkham Intelligence claims to have found on-chain addresses associated with the Grayscale Bitcoin Trust. This revelation comes amidst the ongoing battle between asset management firm Grayscale and the United States Securities and Exchange Commission (SEC) over converting the Bitcoin Trust into a spot exchange-traded fund (ETF). The Grayscale Bitcoin Trust, with the […]
2023-9-8 16:00 | |
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The U.S. exchange's customers now have the option of buying stablecoin USDT using their debit or credit cards, Apple Pay or Google Pay and then converting it into crypto tokens.
2023-8-23 11:57 | |
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While crypto was invented to provide an alternative to the traditional banking system, converting to and from fiat currency is still necessary in many cases.
2023-8-12 16:15 | |
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In the exciting world of cryptocurrency, stories of rags-to-riches transformations have become a captivating trend. Early Bitcoin investors stand at the forefront of this trend – with one such investor converting a modest sum into a digital fortune.
2023-7-20 14:20 | |
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The U.S. bankruptcy court granted the crypto lender permission to sell its altcoin holdings for BTC and ETH starting in July.
2023-7-18 18:10 | |
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Crypto lender Celsius is selling over $24 million of altcoins following court approvals amid ongoing lawsuits and bankruptcy proceedings. The company is converting altcoins into Bitcoin and Ethereum to pay creditors.
2023-7-17 13:45 | |
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The crypto lender has proposed converting all its altcoin holdings into Bitcoin and Ethereum to quell growing regulatory concerns and maximize the value of its assets.
2023-6-15 15:50 | |
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Bitcoin dominance is rising as crypto investors attempt to decipher the impact of the recent SEC lawsuits against Coinbase and Binance. Investors appear to be converting tokens proposed as securities by the SEC into less disputable assets such as Bitcoin.
2023-6-11 14:41 | |
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This anonymous account has been converting TradFi Toms into crypto bros. That’s why BowTied Bull is one of CoinDesk’s Most Influential 2022.
2022-12-6 16:12 | |
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Coinbase is pushing to get its USDC stablecoin into the international market.
2022-10-21 20:04 | |
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Indian crypto exchange WazirX has announced the delisting of major stablecoins Tether (USDT), Pax Dollar (USDP), and True USD (TUSD). The post WazirX to Follow Binance in Converting Stablecoins to BUSD appeared first on BeInCrypto.
2022-9-20 05:26 | |
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Converting cryptocurrencies to fiat funds is becoming a necessity in the modern world. Traders, investors, miners, and anyone who makes a profit in cryptocurrencies often need fiat to pay bills or other expenses.
2022-7-6 13:51 | |
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FTX is converting crypto contributions to Ukraine’s war effort into fiat for deposit at the National Bank of Ukraine.
2022-3-15 20:13 | |
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Cronos CRO/USD is the native cryptocurrency token for the Crypto. com exchange. Cronos can be used as an intermediary token or utilized as a means of converting crypto into FIAT at lower, more affordable rates.
2022-2-26 19:42 | |
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In a bid to onboard its 500 million monthly active users into Web 3, the American social media platform Reddit is working on converting users’ karma points into Ethereum-based (ERC-20) tokens. The post Reddit could onboard 500 million crypto users with new Ethereum tokens appeared first on CryptoSlate.
2021-11-9 02:00 | |
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One of the great strengths of the crypto market is the variety and selection of tokens. With myriad protocols and use cases though, it is an issue where holders of said tokens would have trouble converting payments across platforms.
2021-10-6 15:52 | |
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Swaps. app is simplifying how users are converting Bitcoin and other cryptocurrencies by eliminating the current barriers available in the market. The EU-regulated company is changing how people swap cryptocurrencies for money with its “swap’n’Go” approach.
2021-9-29 22:36 | |
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A Texas man, who calls himself “Doctor Bitcoin,” has pleaded guilty to running an illegal cryptocurrency exchange business, converting cash to bitcoin. He faces five years in federal prison.
2021-6-30 16:30 | |
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Bitcoin is still not free from criticism from the U. S government. The cryptocurrency which was recently branded as a threat to the country by the former president of the U. S Donald Trump has gotten a lot of backlash from members of the recently held 2021 senate banking subcommittee hearing.
2021-6-11 22:32 | |
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South Korean crypto exchanges are groaning under a new proposal that will prevent them from converting trading fees to fiat currency.
2021-6-8 12:25 | |
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As cryptocurrencies continue to be gradually integrated into the broader financial system, the critical first step of converting fiat currency into crypto offers a rare investment opportunity for investors looking for a way to get exposure to the success of cryptocurrencies without necessarily holding any coins.
2021-5-27 19:30 | |
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As cryptocurrencies continue to move to the forefront of the financial system, ease of access has become a paramount priority for companies in the sector and customers alike. The critical first step of converting fiat currency into crypto is the beginning of a potentially exciting journey for someone expanding their crypto holdings or making their […]
2021-5-26 17:14 | |
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Sceptics have hounded Bitcoin since its launch in 2009 and continue up to the present. Many dismissed it as a fad, saying it’d fade into obscurity as fast as it was created. Others claimed it didn’t have any inherent value and it’d never gain recognition from traditional financial institutions, nor would it be a profitable […] The post Why Is Crypto Converting Its Sceptics In 2021? appeared first on CaptainAltcoin.
2021-5-3 14:04 | |
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New reports emerging from South Africa suggest privately held firms are converting a portion of their cash holdings into bitcoin as they seek to hedge against currency devaluation. According to one report, an open-source software specialist firm, LSD Open, could well be the first South African company to make the bold step after it reportedly […]
2021-3-30 03:00 | |
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Local firm Bitcoin Suisse has partnered with the canton of Zug, converting cryptocurrency tax payments into Swiss francs.
2021-2-19 14:26 | |
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At least 6% of all BTC, more than $50 billion, are already in corporate treasuries, with 19 publicly traded companies holdings just over $5.5 billion BTC. The post Is Apple Next to Buy Bitcoin? One Bank Recommends Converting Apple Wallet into a Crypto Exchange first appeared on BitcoinExchangeGuide.
2021-2-9 18:34 | |
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What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto.
2021-1-15 17:18 | |
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2020 was a great one for crypto enthusiasts and investors as bitcoin reached a peak price of over $29,000. Many institutions threw their weight into the markets by converting a portion of their reserve funds and liquid cash to bitcoin in anticipation of a new era fueled by digital assets. The meteoric rise of cryptocurrencies […]
2021-1-3 01:21 | |
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Firms could potentially become federally chartered banks allowed to provide crypto custody services by converting their business charters.
2020-11-18 04:57 | |
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U. S. largest cryptocurrency exchange announced the listing of Civic (CVC), Decentraland (MANA), and distric0x (DNT), allowing users to start trading, converting, and storing them on their platform.
2020-11-7 19:06 | |
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Coinspeaker 3 Million Crypto. com Users Can Buy and Sell ERD Following Elrond Listing3 million users of the Crypto. com platform will now be able to purchase ERD. The Crypto. com app allows converting crypto to fiat easily, with the cash balance then loaded onto their Visa card.
2020-7-23 15:34 | |
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Anonymity is one of the key characteristics of cryptocurrency transactions. With KYC, AML and other procedures in place, major identity problems have risen while converting crypto to fiat and back.
2020-2-20 18:30 | |
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Joe Rogan, popular American stand-up comedian and TV host, has shared his views on Bitcoin (BTC) and crypto. Even Andreas Antonopulos had little luck converting him!
2020-1-20 17:00 | |
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Coinspeaker Binance Launches Feature for Converting BUSD into Selected StablecoinsA new product offered by Binance that will allow its BUSD stablecoin to be easily converted with other stablecoins in the crypto market.
2020-1-16 17:43 | |
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Nodle. io, an Internet of Things (IoT) connectivity and security startup, has announced that it will be expanding its network in Germany. Nodle’s new app, Nodle Cash, which was recently made available on Google Play, allows individuals to earn cryptocurrency seamlessly through everyday activities such as walking, exploring their surroundings, and traveling along their regular commute.
2019-12-16 12:30 | |
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Secularization is the process of converting something from a religious status to a nonreligious one. In its usage here, the word “religious” has no necessary connection to a deity. The word refers to the mystification of a thing in order to elevate it to the status of the divine where it becomes unquestionable.
2019-11-6 17:20 | |
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Unicef announced Wednesday that it has launched a cryptocurrency fund and become the first United Nations organization to hold onto its crypto donations. Without converting them into fiat, the fund will hold two cryptocurrencies and disburse them to support projects benefiting children worldwide.
2019-10-10 19:48 | |
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Unicef announced Wednesday that it has launched a cryptocurrency fund and become the first United Nations organization to hold onto its crypto donations. Without converting them into fiat, the fund will hold two cryptocurrencies and disburse them to support projects benefiting children worldwide.
2019-10-9 19:48 | |
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Stablecoins continue to play an increasing role of importance in the crypto industry. Particularly Tether’s USDT remains one of the most prominent offerings. SinpleSwap now lets users convert USDT in between all the supported chains this asset is issued on.
2019-8-14 04:00 | |
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A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U. S. Secretary of the Treasury. According to a July 24 press release by the U.
2019-7-26 07:45 | |
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In its April 2019 Exchange Review, released on May 20, 2019, London-based crypto data analysis firm CryptoCompare found that fiat-to-crypto exchanges performed much better than crypto-to-crypto platforms did over the last month, as cryptocurrency prices rose across the board.
2019-5-21 20:48 | |
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Get split-second access to crypto trading and banking. With our revolutionary Tap app and card. Seamlessly trade traditional and cryptocurrencies, while instantly converting your crypto assets for spending them on your card. The future is a tap away.
2019-5-15 14:13 | |
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ESAX PLATFORM, FOR SECTORAL COMPANIES, PAYMENT SYSTEMS AND LOAN APPLICATIONS, USER-CENTRIC DECENTRALIZED EXCHANGE AND P2P ESCROW TRADING NEW PROJECT, NEW VISION. ESAXC COIN, ESAX TOKEN & ESAX EXCHANGE ESAX TOKEN ESAX Token is the ERC20 based token of the platform.
2019-5-4 14:44 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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Crypto payment startup Moon has announced an online web browser extension that allows crypto users to make purchases on e-commerce sites like Amazon. com with Lightning Network payments, CoinDesk reported.
2019-4-23 21:08 | |
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Coinspeaker Coinbase Rolls Out Crypto-to-Fiat Visa Debit Card for UK and EU CustomersIn a push towards greater crypto adoption, Coinbase's Visa debit card will allow users to make in-store and online purchases by converting crypto to fiat instantly.
2019-4-11 12:01 | |
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Even though some of the much talked about crypto events of the recent past such as Russia converting its fiat forex reserves to Bitcoin as well as the launch of Bakkt failed to materialize, the price of Bitcoin has remained fairly stable over the course of the past 40 days or so. From a long-term […]
2019-4-1 18:18 | |
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Avnet has become the latest major enterprise to begin accepting payment in bitcoin and other cryptocurrency. On March 19, 2019, the company announced that it will allow customers to pay for goods and services using bitcoin and bitcoin cash.
2019-3-20 19:08 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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NYDFS Superintendent Adrienne Harris said any federal legislation should still keep a role for state regulators.
Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with…
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S.
Ripple Labs filed its opposition on Monday against the U.S. Securities and Exchange Commission's (SEC) proposal to ask a New York judge to impose a nearly $2 billion fine against the company behind the XRP Ledger blockchain.
Crypto exchange Binance.US named Martin Grant, a former New York Federal Chief Compliance and Ethics officer, to its Board of Directors.
Chainalysis, a blockchain research firm in New York, highlighted a significant rebound in the crypto space, showing strong continued interest within China despite the government's restrictions.
Floki ads will light up Times Square for a three-month stretch, signifying the meme coin's dedication to raising awareness about its market position.