Money - Свежие новости [ Фото в новостях ] | |
Binance’s Changpeng Zhao Starts Prison Term in California
Changpeng Zhao, former CEO of Binance, began a four-month prison sentence after pleading guilty to enabling money laundering at his exchange. His sentence was shorter than the three years prosecutors sought, and he also agreed to pay a $50 million fine. дальше »
2024-6-1 13:37 | |
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MATIC Under The Lens: Why Is Polygon Busy But Not Making Money?
Polygon (MATIC), a Layer-2 scaling solution for the Ethereum blockchain, finds itself in a curious position. Recent data from Messari paints a picture of a network brimming with activity – daily active addresses surging nearly 120%, new user sign-ups exploding by 70%, and daily transactions reaching a staggering 4 million. дальше »
2024-6-1 10:50 | |
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Rising M2 money supply signal potential tailwinds for Bitcoin
Quick Take Analyzing recent data from the Federal Reserve Economic Data (FRED), we observe significant trends in the Federal Reserve’s balance sheet and the M2 money supply. The Federal Reserve’s balance sheet has been gradually declining (quantitative tightening), now standing at $7. дальше »
2024-6-1 18:50 | |
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MoonBag Prevails Against the Short Lived Success of Render & Near Protocol During the Best Crypto Preasale in May 2024
Is the unpredictability and volatility of the crypto market holding you back from making investments in virtual money? Well, new traders to the market will find that investing in the best crypto presale in May 2024 will erase all their doubts about indulging in crypto. дальше »
2024-5-31 21:15 | |
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Crypto Analyst Predicts Top Altcoins To Make A 10x Return In 90 Days
In his latest YouTube video titled “If I Had To 10X My Money In 90 Days, I’d Buy This Crypto Altcoin”, Miles Deutscher, renowned crypto analyst Miles Deutscher presented a refined outlook on altcoins he believes are positioned for significant gains in the next 90 days. дальше »
2024-5-31 17:30 | |
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Vitalik Buterin donates 30 ETH to Tornado Cash legal defense
Vitalik Buterin has continued to portray his support for Tornado Cash developers Alexey Pertsev and Roman Storm, who have been accused of money laundering. On May 8, the Ethereum co-founder donated 30 ETH, valued at approximately $113,000, to the Juicebox… дальше »
2024-5-31 11:08 | |
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U.S. Treasury Department Releases First-ever Finance Risk Assessment Report on NFTs
The U. S. Treasury reports highlight NFT risks like fraud and money laundering, recommending regulations and collaboration to enhance market security and protect consumers. The post U. S. дальше »
2024-5-30 03:54 | |
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The Stardust of MoonBag’s Best Crypto Presale in May 2024 Brushes Avalanche and Arbitum Off
The crypto-verse is booming with meme coins, and with such an influx, it can get daunting to select a coin to which you can put your hard-earned money. Are you someone who is looking for a reliable meme coin to have overwhelming returns and become the next success story in your circle? If yes, why […] The post The Stardust of MoonBag’s Best Crypto Presale in May 2024 Brushes Avalanche and Arbitum Off appeared first on CaptainAltcoin. дальше »
2024-5-30 23:15 | |
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Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million
Ryan Salame, former FTX executive, sentenced to 90 months for fraud and unlicensed money transmission, faces $11M in penalties. The post Ex-FTX exec Ryan Salame sentenced to nearly 8 years, fined $11 million appeared first on Crypto Briefing. дальше »
2024-5-29 19:36 | |
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Online investing platforms are democratizing investing in crypto, stocks, and commodities
In an era where technology permeates every aspect of our lives, it has also changed the way people invest. Online investment platforms offer a wealth of opportunities for investors to put their money into various assets, from cryptocurrencies to precious metals. дальше »
2024-5-29 16:44 | |
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The Ultimate Guide to Making Money Playing NFT Games
Learn how to monetize your gaming hobby with NFT games. Earn tangible rewards and cryptocurrency by playing games and achieving in-game success. The post The Ultimate Guide to Making Money Playing NFT Games appeared first on NFT News Today. дальше »
2024-5-28 04:02 | |
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Джим Крамер: «Я владею эфиром, это отличное средство сбережения капитала»
Ведущий программы Mad Money на канале CNBC считает эфир отличным средством сбережения капитала. По его мнению, для американского доллара наступают трудные времена из-за растущего дефицита федерального бюджета. дальше »
2024-5-27 10:30 | |
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‘Crypto Queen’ accomplice sentenced to six years for Bitcoin money laundering scheme
Jian Wen, a 42-year-old British-Chinese woman, has been handed a sentence of six years and eight months in prison for her involvement in a 61,000 Bitcoins (BTC) money laundering scheme valued at around $4 billion. дальше »
2024-5-26 22:44 | |
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Binance Money Laundering Trial in Nigeria Pushed to June 20 Due to Executive’s Illness
Binance's head of financial crimes compliance Tigran Gambaryan is seriously ill, his lawyers said. дальше »
2024-5-26 11:53 | |
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A Trader 139X’d His Money In 55 Days With $HAMMY. Don’t Miss Altcoin Gems Like $KAI Cat
A crypto trader recently turned $8,600 worth of Solana (SOL) into $1. 26 million trading a meme coin called Sad Hamster ($HAMMY). The trader 139X’d his meme coin bet in just 55 days. As one trading analyst recently told his audience of 1. дальше »
2024-5-23 13:30 | |
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Unlocking the Power of Bitgert Coin: Turning $100 into a Million-Dollar Legacy
Bitgert roots its tenets and builds on something more important than money. The creators value and prioritize the long-lasting effect that the Bitgert project will have in the future. Hence, they have their works channeled towards doing more in the present to deliver a million-dollar legacy in no time. дальше »
2024-5-23 12:54 | |
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Florida court reinstates Binance US money services license
Binance US wins appeal to reinstate its Florida money-services business license. Court ruled OFR lacked legal justification for the emergency suspension order. Binance US suspension posed financial risks to over 170,000 Florida account holders. дальше »
2024-5-23 21:09 | |
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Gemini to finally pay Earn clients. Is it the end of a 1.5 year-conflict?
The case of clients’ money from Gemini’s Earn program, frozen for a year and a half, is finally moving toward a resolution. On May 17, Judge Sean H. Lane approved Genesis’ Chapter 11 bankruptcy plan. The decision will allow the… дальше »
2024-5-22 19:54 | |
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Cardano Vs Chainlink Vs O2T – Experts Place Their Money On New A.I Driven Token, Here’s Why
In the rapidly evolving world of cryptocurrencies, three tokens are capturing the attention of investors and analysts alike: Cardano (ADA), Chainlink (LINK), and Option2Trade (O2T). While Cardano (ADA) and Chainlink (LINK) are well-established in the market, the newcomer Option2Trade (O2T) is generating buzz with its innovative AI-driven approach. дальше »
2024-5-21 17:00 | |
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Bittrex Global CEO commends Thailand’s firm regulatory approach towards crypto
In an interview with crypto.news Oliver Linch, CEO of Bittrex Global, discussed Thailand’s regulatory direction regarding the cryptocurrency sector. Thailand’s Securities and Exchange Commission (SEC) has intensified its regulatory framework to curb unlicensed crypto activities, citing fraud and money laundering… дальше »
2024-5-22 14:03 | |
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U.S. Bitcoin ETFs ‘pulling money off-chain’ into TradFi: Analyst
Analyst have downplayed the long-term positive impact of the U. S. BTC ETF. Instead, the analyst viewed the BTC ETFs as benefiting TradFi and a threat to DeFi. Bitcoin [BTC] went from arounThe post U. дальше »
2024-5-20 14:00 | |
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US arrests two Chinese nationals in $73 million crypto scam
US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin. дальше »
2024-5-18 20:42 | |
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Binance executive denied bail in Nigerian money laundering case
A Federal High Court in Abuja has denied bail to Tigran Gambaryan, a Binance executive, who faces charges of money laundering and tax violations in Nigeria. Justice Emeka Nwite ruled against granting Gambaryan bail on Friday, citing the executive’s potential… дальше »
2024-5-18 17:57 | |
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Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance
Binance exec Tigran Gambaryan denied bail by Nigerian court, faces money laundering and tax evasion charges. The post Nigerian court denies bail and allows Tigran Gambaryan to stand trial on behalf of Binance appeared first on Crypto Briefing. дальше »
2024-5-19 16:27 | |
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Binance partners with Taiwan authorities in $6.2M money laundering crackdown
Binance and Taiwan's authorities dismantle a $6. 2m laundering operation, highlighting the power of global law enforcement collaboration. The post Binance partners with Taiwan authorities in $6. дальше »
2024-5-19 12:24 | |
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Binance and Taiwan regulators curb $6.2m money laundering ring
Binance has collaborated with Taiwan’s Ministry of Justice Investigation Bureau and the Taipei District Prosecutors Office to crack down on a $6.2 million money laundering scheme. According to the official release, the massive operation valued at nearly NT$200 million was… дальше »
2024-5-18 11:22 | |
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U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part of its broader strategy to tamp down on illicit financing. дальше »
2024-5-19 19:00 | |
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Crypto Community Voices Outrage at Tornado Cash Developer Verdict
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering. дальше »
2024-5-19 18:26 | |
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Are CBDCs the ultimate weapon against money laundering?
Could CBDCs’ transparency effectively track and curb the $3 trillion illicit financial flows? Let’s find out. The world faces a staggering challenge: illicit funds and money laundering. In 2023, over $3 trillion illicitly flowed through the global financial system, according… дальше »
2024-5-17 13:46 | |
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DOJ charges 2 people over $25 million ETH theft via MEV exploit
The DOJ arrested and charged two individuals on May 15 over an alleged $25 million MEV exploit that occurred on the Ethereum blockchain. The defendants — brothers Anton and James Pepaire-Bueno — face three charges of conspiracy, wire fraud, and money laundering, each with a potential 20-year sentence. дальше »
2024-5-16 02:14 | |
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Analyst Drops Bomb: Bitcoin Is A Better Investment Than MicroStrategy Stock
Jim Cramer, the outspoken host of CNBC’s Mad Money, has caused a stir in the financial sector by endorsing Bitcoin (BTC) over MicroStrategy stock (MSTR). This recommendation follows despite MSTR’s notable year-to-date performance of 85%, compared to Bitcoin’s 125% gain. дальше »
2024-5-15 19:00 | |
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How To Make Money In Crypto: Rollblock (RBLK) To Be A Passive Income Powerhouse With Revenue Share, Polkadot (DOT) and Toncoin (TON) Can’t Compete
Polkadot (DOT) and Toncoin (TON) are two major altcoins that initially saw a major price uptrend, but as of recently have stagnated in value and are not showcasing as much bullishness as they need to in order to appeal to more whales. дальше »
2024-5-15 11:00 | |
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PEPE Smart Money Investor Dumps Holding, but the Meme Coin Has More Upside Potential: Here’s Why
A PEPE investor has sold a portion of their PEPE holdings, with an unrealized profit of over $14 million. According to data from Lookonchain, the investor had been accumulating PEPE tokens almost daily from December 1, 2023, to February 12, 2024, spending a total of $1. дальше »
2024-5-15 10:30 | |
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Ethereum supply up by 100,000: What about ETH's 'deflationary status'?
Ethereum loses ultrasound money status. Total supply has increased by over 100,000. Ethereum [ETH] has transitioned from being labeled “ultrasound money” due to the EIP-1559 upgrade, whiThe post Ethereum supply up by 100,000: What about ETH's 'deflationary status'? appeared first on AMBCrypto. дальше »
2024-5-15 09:00 | |
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UK Crypto Advice Firm Shut Down After
The UK government’s Insolvency Service has shut down a crypto advisory firm for accounting negligence and the loss of investors’ money. The firm seemingly claimed to help users with investments while promoting crypto schemes that resulted in millions lost. дальше »
2024-5-15 06:00 | |
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