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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency

Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »

2020-10-16 16:23


Avalanche to Host MoneyDance: Virtual Hackathon, Summit, and Demo Day with $37K in Prizes

It’s no secret that decentralized finance (DeFi) is growing faster than ever. Established protocols are reaching unicorn status, while new projects are attracting hundreds of millions of dollars in The post Avalanche to Host MoneyDance: Virtual Hackathon, Summit, and Demo Day with $37K in Prizes appeared first on AMBCrypto. дальше »

2020-10-7 14:30


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Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform

Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […] дальше »

2020-9-12 00:12


Количество «Ethereum-китов» выросло с начала сентября

Падение стоимости крупнейшего альткоина эфира (ETH) примерно на 30% привело к тому, что выросло количество крупных держателей этой криптовалюты. ‘@santimentfeed‘s holder distribution chart shows that as #Ethereum was falling, there was a spike in the number of addresses with millions of dollars in #ETH, colloquially known as whales. Roughly 68 new whales holding 1K to […] дальше »

2020-9-8 16:51


$6.8 Million is Being Spent on Ethereum Fees Each Day as DeFi Craze Continues

The DeFi craze is reaching new peaks, with investors now throwing money into just about every Ethereum-based token with unique properties and strong “meme potential.” One such example of this is Yam Finance, which is a protocol launched roughly 48 hours ago that drew in hundreds of millions of dollars before a fatal bug left […] дальше »

2020-8-14 05:00


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Bitcoin’s Move Past $8,000 Liquidates Millions; Sends Bears into Hiding

Bitcoin’s overnight upswing allowed the crypto to gain what appears to be a firm foothold within the $8,000 region This movement came about shortly after the extended period of sideways trading that it faced throughout the past several days It also liquidated millions of dollars in short-positions, leading BTC’s open interest to dive as bears go into hiding Bitcoin’s notable overnight rally has marked a major extension of the uptrend that was first sparked when […] дальше »

2020-4-30 02:00