Money - Свежие новости [ Фото в новостях ] | |
Smart Money Moves in Memecoin Market: March 21st Sees Strong Inflows
The memecoin market has been active lately as astute capital keeps flowing into different tokens. On March 21, 2025, we saw the trend of us getting smarter with our money that day extend to the inflows we were receiving into the market, and it wasn’t just us that noticed this; traders and investors were alert [...] дальше »
2025-3-24 21:25 | |
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Solana killer Mutuum Finance (MUTM) set to skyrocket past SOL into the top 10 cryptos
Solana is a lading Layer 1 project currently ranked in the top 5 of the crypto ranking. SOL has had recent success reaching a new ATH of $295 in Jan, 2025. However, meme pump and dumps within the SOL ecosystem has led to investors fleeing and seeking an alternative to invest their money, Mutuum Finance […] дальше »
2025-3-23 15:00 | |
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'Fearful' Solana LTHs should count on THESE factors in the short term!
Long-term Solana holders are showing signs of fear, but these are the moments when smart money steps in SOL hit a new ATH in network adoption, with 11.09 million addresses now holding the tokenThe post 'Fearful' Solana LTHs should count on THESE factors in the short term! appeared first on AMBCrypto. дальше »
2025-3-23 23:00 | |
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Interview | Themes ETFs exec on new 2X Coinbase fund: ‘We believe as the Bitcoin tide rises, it will lift all crypto boats’
My parents once dismissed Bitcoin as “made-up internet money”, yet they are increasingly asking me how to gain exposure to the digital currency. The launch this week of a 2x long Coinbase ETF is the latest example of how Wall… дальше »
2025-3-22 23:20 | |
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TORN Jumps 75% As US Treasury Removes Tornado Cash From Sanctions List
The US Treasury reversed its sanctions on Tornado Cash, leading to a surge in TORN token value. However, concerns about ongoing illicit activity, particularly North Korean money laundering, continue to overshadow the platform's future. дальше »
2025-3-21 19:15 | |
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While crypto is gradually getting legalized, its money laundering use persists — what are the trends?
Although Bybit CEO Ben Zhou says 88% of stolen crypto is still traceable, the recent Bybit hack has been linked to an unprecedented money laundering operation. Is money laundering via crypto on the rise? Let’s break it down. BlackRock’s Larry… дальше »
2025-3-21 22:03 | |
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Korean prosecutors raid Bithumb over alleged funds misuse in ex-CEO’s property deal: report
Bithumb is reportedly under investigation by Korean prosecutors for allegedly using company money to support the former CEO’s apartment purchase. South Korean prosecutors have reportedly raided the headquarters of cryptocurrency exchange Bithumb over allegations that the company’s funds were used… дальше »
2025-3-20 14:05 | |
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A $108T global liquidity surge should be sending Bitcoin to the moon — So why isn’t it?
Global M2 money supply is at an all-time high — so why isn’t Bitcoin surging? Is something broken, or is a delayed breakout coming? Markets on edge as the Fed meeting looms Markets are heading into the Federal Reserve’s Mar.… дальше »
2025-3-20 20:59 | |
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Netflix filmmaker accused of $11M fraud, spent funds on crypto and stock speculation
Federal prosecutors have charged filmmaker Carl Erik Rinsch with fraud and money laundering, alleging he misused $11 million from Netflix to fund high-risk stock and cryptocurrency trades instead of developing a sci-fi television series. дальше »
2025-3-19 11:54 | |
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Top 3 Crypto Smart Money Wallets Are Selling Fast In March
Smart money wallets are exiting TRUMP, BNKR, and PWEASE, leading to sharp outflows and highlighting bearish sentiment despite market attention. The post Top 3 Crypto Smart Money Wallets Are Selling Fast In March appeared first on BeInCrypto. дальше »
2025-3-19 00:30 | |
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Best Crypto to Buy Now as Trump’s World Liberty Financial Raises $590M
The cryptocurrency world just got a major shake-up as World Liberty Financial ($WLFI), a project backed by Donald Trump, successfully wrapped up its token sale, raising a staggering $590M. This massive raise is a strong signal that institutional and retail investors are still eager to pour money into blockchain projects with strong narratives. At the […] дальше »
2025-3-16 15:42 | |
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MoonPay secures Wisconsin money transmitter license in effort to expand US services
MoonPay has received a Money Transmitter License from the Wisconsin Department of Financial Institutions. This license allows the company to expand its services in the state, according to a press release shared with crypto. дальше »
2025-3-14 16:41 | |
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Russian oil companies rely on Bitcoin, Ethereum, and stablecoins for trades with China and India: report
Russian oil firms are using Bitcoin, Ethereum, and stablecoins to convert Chinese yuan and Indian rupees into roubles for trade as Western sanctions persist. Faced with Western sanctions, Russian oil firms are actively turning to cryptocurrencies to move money between… дальше »
2025-3-14 10:09 | |
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AML Bitcoin founder convicted of fraud and money laundering
A federal jury has convicted Rowland Marcus Andrade, the founder and CEO of AML Bitcoin, of wire fraud and money laundering related to the fraudulent marketing and sale of the cryptocurrency. The verdict was reached after a five-week trial in… дальше »
2025-3-14 22:38 | |
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Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ” $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala. дальше »
2025-3-14 22:15 | |
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Circle plans to bring $900M money market fund under DABA license
Circle, the creator of stablecoin USDC (USDC), announced on March 13 plans to bring its Hashnote Tokenized Money Market Fund (TMMF) under Bermuda regulatory oversight through the company’s existing Digital Assets Business Act (DABA) license. дальше »
2025-3-14 20:50 | |
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Circle to expand tokenized money market operations in Bermuda
Circle Internet Group is expanding its tokenized financial services in Bermuda. The company will bring the Hashnote Tokenized Money Market Fund under its existing Digital Assets Business Act license with the Bermuda Monetary Authority, according to a company press release.… дальше »
2025-3-14 19:19 | |
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Top 3 AI Coins Smart Money Wallets Are Buying
AI coins have struggled, but smart money is quietly accumulating VIRTUAL, GROKCOIN, and ARC. If buying pressure continues, these tokens could regain key resistance levels and signal a broader market recovery. дальше »
2025-3-13 03:30 | |
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Garantex co-founder Aleksej Besciokov arrested by Indian authorities: report
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to… дальше »
2025-3-13 21:39 | |
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Ethereum market split: Whales buying, smart money selling - What's happening?
Ethereum's total netflow experienced a positive shift in the last 24 hours, recording a +3.75k ETH change. ETH Whale accumulation often precedes bullish moves, and their 24-hour net buy of $1,0The post Ethereum market split: Whales buying, smart money selling - What's happening? appeared first on AMBCrypto. дальше »
2025-3-12 03:00 | |
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These are the 3 tokens crypto bulls are buying in 2025
Crypto bulls are not guessing, they’re following the smart money into high-potential assets set to dominate in 2025. Three tokens stand out, Solana (SOL) at $139, Ripple (XRP) at $2. 38, and Mutuum Finance (MUTM) at just $0. дальше »
2025-3-12 20:40 | |
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PEPE Backed To Flip SHIB But This Altcoin Has Better Chances To Be 2025’s 100x Star
Meme coin enthusiasts continue to show interest in PEPE and Shiba Inu (SHIB) despite the markets experiencing intense selling activity. Remittix (RTX) stands as a promising solution because it helps facilitate simpler border-crossing money transfers. дальше »
2025-3-11 09:00 | |
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VIRTUAL enters consolidation phase: Assessing recovery potential
VIRTUAL entered a consolidation phase following a sharp decline. Most investors (over 66%) were out of the money at press time. Virtual Protocol's [VIRTUAL] market movements have remained hiThe post VIRTUAL enters consolidation phase: Assessing recovery potential appeared first on AMBCrypto. дальше »
2025-3-11 05:30 | |
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Kraken secures UK EMI license, expanding crypto services for British users
Kraken has obtained an Electronic Money Institution license from the UK’s Financial Conduct Authority. The approval allows Kraken to issue electronic money and facilitate faster deposits and withdrawals for UK customers. дальше »
2025-3-11 17:36 | |
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The memecoin phenomenon: When jokes print money | Opinion
Memecoins are more than just tokens; they are social movements bringing humor and speculation to the crypto space. дальше »
2025-3-11 15:06 | |
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Meme Coins Are Where The Money’s At – Could Doge Uprising Be the Next Shiba Inu and Dogecoin?
In the year 2025, the world of cryptocurrency is as wild and unpredictable as ever. One category has emerged as the indisputable darling of the crypto universe: Meme Coins. With the meteoric rise of Shiba Inu and Dogecoin, investors are now setting their sights on the next potential breakout star. дальше »
2025-3-9 16:30 | |
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SpacePay Revolutionizes Payments: Seamless Crypto Transactions for Merchants and Consumers
London-based SpacePay is reshaping how businesses handle money in our increasingly digital world. While cryptocurrency offers borderless transactions without the usual delays, many merchants have hesitated to embrace it—volatility concerns and technical hurdles keep widespread adoption at bay. дальше »
2025-3-9 15:45 | |
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Notcoin's latest fall leaves '100% of holders at a loss' - Details and what next
NOT depreciated by 19.86% over the past week Notcoin's dip now leaves 100% of its holders out of the money Over the past week, Notcoin [NOT] has seen some strong downward pressure on the cThe post Notcoin's latest fall leaves '100% of holders at a loss' - Details and what next appeared first on AMBCrypto. дальше »
2025-3-8 14:00 | |
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US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals, drug traffickers, and sanctioned entities, the Justice Department announced Friday. дальше »
2025-3-9 04:00 | |
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Bitcoin price analysis: DXY, US bond yields crash, M2 money supply rises
Bitcoin price has remained under pressure in the past few months as it moved into a technical bear market after falling by 20% from its highest level this year. Bitcoin (BTC) and other altcoins have important catalysts that may push… дальше »
2025-3-8 17:08 | |
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World представил чат с функцией перевода криптовалют
Проект World (ранее Worldcoin) Сэма Альтмана выпустил приложение для общения World Chat с возможностью отправки криптовалюты. Introducing World Chat, a new way to connect & send money to verified humans on World Network. дальше »
2025-3-9 10:05 | |
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Morgan Creek-backed crypto custodian Hex Trust secures Singapore’s license for OTC push
Hex Trust has received a Major Payment Institution License from the Monetary Authority of Singapore, allowing it to offer cross-border money transfer services. Cryptocurrency custodian Hex Technologies Pte. дальше »
2025-3-7 11:54 | |
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South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
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Four tokens on the cusp of a price pump: position yourself now with $500 for massive returns
Big money investors are setting their sights on four strong performing tokens, Solana (SOL), Ripple (XRP), Cardano (ADA), and Mutuum Finance (MUTM), as whispers of an impending price surge grow louder. дальше »
2025-3-5 19:53 | |
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Bitcoin vs Ethereum vs XRP – What is the Most Valuable Crypto to Invest in 2025?
The crypto bull market isn’t over, and top assets are expected to hit new highs in 2025. Smart money investors are already buying the dip, and many have been left The post Bitcoin vs Ethereum vs XRP – What is the Most Valuable Crypto to Invest in 2025? appeared first on CryptoNinjas. дальше »
2025-3-5 18:15 | |
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Smart Money Investors Are Ignoring Cardano (ADA) and Ripple (XRP) for This Crypto Priced Under $0.50
Investors are looking more closely at their portfolios with the prospect of a crypto bull market. While Cardano (ADA) and Ripple (XRP) remain top players, many intelligent investors are focusing on a new asset, Rexas Finance (RXS). дальше »
2025-3-1 16:55 | |
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TRUMP Meme Coin In Hot Water As Democrats Push Presidential Crypto Ban
A new bill is making its way through the US Congress, in a bid to stop politicians from launching their own cryptocurrency coins. This move comes after many investors lost money big-time on the TRUMP meme coin, which is associated with US President Donald Trump. дальше »
2025-3-1 13:00 | |
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Top 5 Cryptos Smart Money Wallets Are Buying for March 2025
ARC, TOLY, EUL, OX, and SSE attract Smart Money Wallets, signaling strategic interest. Learn why these cryptos are on investors' radar. The post Top 5 Cryptos Smart Money Wallets Are Buying for March 2025 appeared first on BeInCrypto. дальше »
2025-3-1 08:00 | |
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U.S. Congressman to host Tigran Gambaryan at State of the Union address
Congressman French Hill is bringing Binance executive Tigran Gambaryan as his guest to the State of the Union address. Gambaryan spent eight months in a Nigerian prison on tax evasion and money laundering charges, which were later dropped. Gambaryan, a… дальше »
2025-3-1 23:37 | |
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Chinese fund house giant launches tokenized money market fund in Hong Kong
The Hong Kong arm of ChinaAMC has introduced a tokenized money market fund in a bid to expand blockchain-based investment options for retail investors. China Asset Management (Hong Kong), a subsidiary of one of China‘s largest fund houses, has launched… дальше »
2025-3-1 15:17 | |
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Thorchain faces developer exodus amid North Korean money laundering scandal
Thorchain is experiencing a developer exodus, as hackers from Lazarus Group are using the interoperability-focused blockchain to launder Ethereum (ETH) stolen in the Bybit hack. A Thorchain developer known as TCB announced that Pluto, the protocol’s unofficial lead developer, is stepping down. дальше »
2025-2-28 05:00 | |
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