Activities - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Founder Pleads Guilty To Operating ‘Safe Haven’ For Criminals
Delve into the downfall of Bitzlato as Legkodymov, its founder, confronts the consequences of profiting from criminal activities. The post Crypto Exchange Founder Pleads Guilty To Operating ‘Safe Haven’ For Criminals appeared first on BeInCrypto. дальше »
2023-12-11 00:18 | |
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Why Shibarium-Fueled Token Burns May Spark Shiba Inu’s Price Revival
Popular meme coin Shiba Inu (SHIB) has seen its price rise over 20% in the past week, sparked by growing excitement and activities around its recently launched Layer 2 scaling solution, Shibarium. дальше »
2023-12-8 20:30 | |
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Crime Investigators Grapple with Surge in Illicit Crypto Operations
Dive into the world of crypto-related crime investigations with CI. From tracing illicit activities to tackling digital asset tax evasion, CI's financial investigators are at the forefront. The post Crime Investigators Grapple with Surge in Illicit Crypto Operations appeared first on BeInCrypto. дальше »
2023-12-5 03:18 | |
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Digital Bandits On The Rise: Crypto Losses Hit $363 Million In November
The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security firm CertiK has reported that November 2023 has emerged as the most “damaging” month of the year regarding crypto-related crimes. дальше »
2023-12-2 04:30 | |
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TrueUSD Faces Depegging Amidst Controversies and Market Activity
In a surprising turn of events, the stability of TrueUSD (TUSD) experienced a significant dip, dropping to $0.995. This decline was triggered by several factors, including the resignation of Binance’s former CEO, Changpeng Zhao (CZ), and contentious statements suggesting that terrorists prefer Justin Sun’s Tron over Bitcoin for funding activities. […] дальше »
2023-12-2 14:31 | |
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Circle denies allegations of illicit financial activities
Circle has publicly refuted allegations of improper banking relationships and financing of illicit activities in a detailed response to concerns raised by Senators Elizabeth Warren and Sherrod Brown. дальше »
2023-12-1 00:48 | |
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US Official Issues Stern Warning to Crypto Firms Breaking the Law
Explore the Deputy Treasury Secretary's warning to crypto firms regarding their involvement in breaking the law and engaging in illicit activities. The post US Official Issues Stern Warning to Crypto Firms Breaking the Law appeared first on BeInCrypto. дальше »
2023-11-30 01:54 | |
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On-chain Investigator Teases Truth Bombshell That Will ‘Amaze’ Crypto Community
In a cryptic announcement that has caught the attention of the crypto Twitter community, a popular on-chain investigator has promised to reveal hidden truths behind certain blockchain and crypto activities in the space. дальше »
2023-11-28 04:00 | |
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Justin Sun defends Tron following allegations of facilitating terror financing
Justin Sun, founder of the Tron (TRX) blockchain, has defended the network in a Nov. 27 X (formerly Twitter) post following a Reuters report that it is increasingly being used to finance terrorist activities and organizations. дальше »
2023-11-28 19:20 | |
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Former Binance CEO Changpeng Zhao Could Face Up to 10 Years in Prison
Changpeng Zhao, former Binance CEO, faces a possible 10-year sentence for violating the Bank Secrecy Act. This follows Binance's guilty plea and a record $4. 3 billion fine for its involvement in global criminal activities. дальше »
2023-11-27 20:55 | |
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Crypto Misfortune: European Central Bank Chief’s Son Hit By 60% Investment Loss
According to a Reuters report, European Central Bank (ECB) President Christine Lagarde revealed that her son experienced substantial losses in his crypto investments, disregarding numerous warnings. Lagarde, a vocal critic of cryptocurrencies, has expressed concerns about their speculative nature, lack of intrinsic value, and potential misuse by criminals for illicit activities. ECB Chief Urges Need […] дальше »
2023-11-25 02:00 | |
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Ethereum Whistleblower Nerayoff Teases New AI-Driven Web3 Project
Steven Nerayoff, known as a former advisor to Ethereum, has been in the limelight in recent weeks due to his allegations against Ethereum co-founders Vitalik Buterin and Joseph Lubin, involving corruption and other fraudulent activities. дальше »
2023-11-24 15:00 | |
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Singapore further tightens crypto regulations to protect retail investors from speculative risks
The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities. дальше »
2023-11-23 19:18 | |
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Surge in Bitcoin exchange deposits breaks six-month withdrawal streak
After six months of Bitcoin exchange withdrawals outpacing deposits, a reversal occurred this month, signaling a change in holder behavior. The exchange net flow, which measures the difference between Bitcoin deposits and withdrawals on exchanges, turned positive at the beginning of November, indicating a renewed interest in exchange activities among Bitcoin holders. дальше »
2023-11-23 20:30 | |
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DeFi gathering momentum, Ethereum Gas Fees Rising: Why Is Uniswap (UNI) Stuck?
Decentralized finance (DeFi) activity on Ethereum is picking up momentum based mainly on how gas fees have been trending in the first three weeks of November, data from Kaiko shows. Even so, despite Uniswap (UNI) spearheading the revival, looking at the gas attributed to its activities over this period, UNI prices remain stagnant below $5. дальше »
2023-11-22 03:00 | |
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Crypto Whales Are Stacking Cardano (ADA), Tron (TRX), and Everlodge (ELDG) – Google Bard Explains Why
Recent observations hint at significant whale activities surrounding Cardano (ADA), Tron (TRX), and Everlodge (ELDG). This trend has attracted attention and sparked curiosity within the crypto community. дальше »
2023-11-21 21:00 | |
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Binance faces historic penalty as DOJ settlement talks suggest over $4 billion
Binance Holdings is in talks with the U. S. Justice Department (DOJ) to resolve allegations of criminal activities, including money laundering, bank fraud, and sanctions violations, via a settlement that could exceed $4 billion, Bloomberg News reported Nov. дальше »
2023-11-20 21:28 | |
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Shiba Inu News: Over 50M SHIB Burned, Will Other Memecoins Rally?
Shiba Inu, a prominent Ethereum-based altcoin, has been making waves in the crypto market, particularly with its recent token-burning activities. The Shiba Inu community has burned over 46. 14 million SHIB tokens in just one day. дальше »
2023-11-20 13:55 | |
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Ethereum Whistleblower Reveals When Proof Of ETH Founders’ Fraud Will Be Released
Amid the ongoing Ethereum scandal, former Ethereum advisor and attorney Steven Nerayoff has recently revealed how he plans on sharing proof of Ethereum founders’ fraud activities in the early days of the cryptocurrency asset. дальше »
2023-11-18 18:40 | |
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Experience ‘Rebirth’ at the 2023 Decentraland Music Festival
Experience the future of music at Decentraland Music Festival 2023. Engage in a digital blend of performances, interactive activities, and innovative projects. The post Experience ‘Rebirth’ at the 2023 Decentraland Music Festival appeared first on NFT News Today. дальше »
2023-11-17 00:19 | |
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President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing
During the House Subcommittee on Digital Assets, Financial Technology, and Inclusion hearing held on Nov. 15, Alison Jimenez, an economist and president of Dynamic Securities Analytics, Inc., provided insights into the context of crypto crime, breaking down illicit activities in the realm of digital assets. дальше »
2023-11-16 19:03 | |
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The Rockrider Geocaching Game: Decathlon’s Blockchain Adventure
Decathlon blends physical activities and digital engagement through the Rockrider Geocaching Game using Tezos blockchain. The post The Rockrider Geocaching Game: Decathlon’s Blockchain Adventure appeared first on NFT News Today. дальше »
2023-11-14 20:35 | |
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U.S. House Committee to probe crypto’s role in illicit activities
On Nov. 15, the U.S. House Financial Services Committee will scrutinize cryptocurrency’s role in illicit activities, focusing on money laundering and terrorism funding. The U.S. House of Representatives Financial Services Committee (FSC) is holding a big meeting on Nov. 15… дальше »
2023-11-14 12:37 | |
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Crypto.com gets license in Dubai for certain crypto activities
Dubai-based branch of Crypto.com, CRO DAX Middle East FZE, has received a virtual asset service provider license for certain virtual asset servicing activities. The license from the Dubai Virtual Assets Regulatory Authority (VARA) means that Crypto.com fully satisfies the selected… дальше »
2023-11-14 11:40 | |
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Watchdog Group Writes To US Senators On Circle’s Alleged Links To Terrorist Financing
Campaign for Accountability (CfA), a non-profit ethics watchdog organization, has written a letter to popular anti-crypto US senators Elizabeth Warren and Sherrod Brown, alerting them to possible links of Circle, the USD Coin (USDC) stablecoin issuer, to terrorist financing activities. дальше »
2023-11-11 13:15 | |
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Shiba Inu (Shib) Reveals Exciting New Magazine, Everlodge (Eldg) And Pepe (Pepe) Bullish Rally Continues
The cryptocurrency market continues to be a dynamic landscape, with each day bringing forth exciting developments and trends. In the recent whirlwind of activities, Shiba Inu (SHIB), Pepe (PEPE), and Everlodge (ELDG) have all captured the attention of the crypto community. дальше »
2023-11-10 11:23 | |
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CoinStats’ New Feature ‘Chain Activity’ Makes It Easy To Track Airdrop Activities Across Chains
CoinStats, a trusted portfolio manager, is excited to announce its new feature, Chain Activity, created to allow users to keep tabs on their wallet activities. According to the team, the new feature focuses on chains with potential airdrops. дальше »
2023-11-10 19:48 | |
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Laos government will halt crypto businesses deemed inactive
On Nov. 9, the Laos government announced it would halt business activities, levy fines and potentially revoke licenses of companies that do not meet their commitments or show progress in cryptocurrency mining and trading agreements in what is considered an inactive status. дальше »
2023-11-9 19:22 | |
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Coinbase-backed Base TVL decline 30% from September peak
Coinbase-backed Base has seen a substantial drop in decentralized finance activities on the network, with the total value of assets locked (TVL) dropping by around 30% in the last two months. Data from DeFillama shows that the Ethereum (ETH) layer2 network’s TVL has dropped by more than 30% to $284. дальше »
2023-11-9 17:57 | |
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Ukraine lost nearly $53b due to lack of crypto regulation
Ukraine’s largest crypto exchange, Kuna, says the country has lost dozens of billions of dollars since 2016 in revenue related to the crypto market. Ukraine’s state budget has lost $52.9 billion in revenue from taxes and other crypto-related activities since… дальше »
2023-11-9 16:00 | |
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Exploring The Resurgence Of BNB: Unveiling The Force Behind Renewed Interest
Binance Coin (BNB) has experienced a notable resurgence in the last few weeks, sparking a renewed interest in the cryptocurrency market. With its versatile applications and growing popularity, BNB has captured the attention of influential investors, leading to a surge in on-chain activities that have stirred the digital asset community. дальше »
2023-11-8 14:00 | |
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Broker Complaint Alert (BCA) Marks 3 Years of Remarkable Success in Helping Crypto Scam Victims Recover Lost Assets
Broker Complaint Alert (BCA) is celebrating a significant milestone as it completes its third year of tirelessly assisting victims of crypto scams in recovering their lost assets. According to an official announcement today, BCA has just achieved 3 years of success in the field of crypto recovery despite the numerous cases of fraudulent activities that […] дальше »
2023-11-8 01:55 | |
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Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud
An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the notorious FTX fraud case. Ethereum’s Credibility Under Spotlight Attorney and former Advisor for ETH, Steven Nerayoff recently published a shocking piece about Ethereum in an X (formerly Twitter) post on Thursday. The lawyer who has […] дальше »
2023-11-5 02:00 | |
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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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Crackdown On Crypto Crime: Feds Move To Confiscate $54 Million From Darknet Drug Lords
The office of the US Attorney, under the leadership of Philip R. Sellinger, is undertaking a “civil forfeiture action” to retrieve $54 million in crypto. This sum is directly linked to an illicit narcotics distribution network operating on the darknet, with activities centered in New Jersey. дальше »
2023-11-3 20:00 | |
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SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes
SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top executives are facing charges of fraudulent activities and money laundering. дальше »
2023-11-2 21:00 | |
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SFC aims to offer clarity and investor protection in tokenized securities activities
Hong Kong's Securities and Futures Commission (SFC), the independent statutory body tasked with regulating the securities and futures markets, has released two circulars aimed at overseeing the tokenization of digital assets. дальше »
2023-11-2 18:26 | |
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CoinStats introduces Chain Activity for comprehensive wallet insights for airdrop farmers
Digital Assets management platform CoinStats has introduced “Chain Activity” to allow users to monitor their wallet’s activities, especially on blockchain networks with potential airdrops, according to a Nov. дальше »
2023-11-2 18:20 | |
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Wadzpay receives approval from Dubai’s Virtual Assets Regulatory Authority
In a press release dated Oct 31. WadzPay, a technology provider that facilitates virtual asset-based payments has shared the news that they have initial approval from Duba’s Virtual Assets Regulatory Authority (VARA), the competent entity in charge of regulating, supervising, and overseeing VAs and VA Activities. дальше »
2023-11-2 18:18 | |
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Wirex Unveils Innovative Metal Card and Membership Plan Enhancement
Wirex, a leader in innovative financial solutions, is thrilled to announce the launch of its revolutionary Metal Card, accompanied by an enhanced membership plan. This latest offering promises unmatched benefits, top-notch perks, and a personalized experience for all financial activities of its users. дальше »
2023-11-3 17:45 | |
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Dubai VARA grants ‘initial approval’ to crypto firm WadzPay
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities. дальше »
2023-11-3 16:36 | |
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Hong Kong Will Allow Some Tokenized Securities-Related Activities
The move appears to be another step in Hong Kong's recently accelerated ambitions to become a virtual asset hub. дальше »
2023-11-5 15:34 | |
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PayPal Granted Green Light For Crypto Services In The UK
In a recent development, PayPal has been registered by the Financial Conduct Authority (FCA) to offer crypto asset activities in Britain. This move comes as PayPal establishes a post-Brexit base in the UK, reflecting its commitment to serving the British market. дальше »
2023-11-2 04:00 | |
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Flare partners with Elliptic for crypto risk management
Flare partners with Elliptic to enhance blockchain security and compliance. Integration offers real-time wallet and transaction screening for Flare’s decentralized applications. Elliptic’s risk management tools will now support FLR, aiding the identification of illicit crypto activities. дальше »
2023-11-1 17:01 | |
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