Money - Свежие новости [ Фото в новостях ] | |
10x Your Crypto Portfolio: Top Analyst Highlights 4 Altcoins To Buy
In a new video titled “If I Had To 10X My Money, I’d Only Hold These 4 Altcoins!” aimed at shedding light on potential bull market leaders, renowned crypto analyst Miles Deutscher dissected the crypto landscape to pinpoint four altcoins that he believes could significantly outperform the market. дальше »
2024-6-25 17:00 | |
|
FreeBnk и сеть E Money объединились для выпуска IBAN на основе блокчейна
Британская финтех-компания FreeBnk заключила соглашение с блокчейн-разработчиком E Money Network для генерации и выдачи международных номеров банковских счетов, соответствующих законодательству Евросоюза. дальше »
2024-6-25 18:20 | |
|
|
U.S. lawmakers visit imprisoned Binance executive in Nigeria
U.S. legislators Chrissy Houlahan and French Hill recently called for the release of Tigran Gambaryan after visiting him in a Nigerian prison. The Binance executive is currently facing serious money laundering charges, which are alleged to be related to his… дальше »
2024-6-21 16:18 | |
|
|
Retail Bitcoin cohorts evolve from ‘dumb money’ to ‘smart money’
Quick Take In investing and trading, retail investors are often perceived as the “dumb money,” while institutional investors are seen as the “smart money. ” Historically, this perception has been evident in Bitcoin cycles. дальше »
2024-6-21 14:00 | |
|
|
Stablecoins to be 'legal electronic money' by 2025? Circle CEO says...
Data suggest that stablecoin adoption has risen exponentially in the past four years. Circle CEO predicts stablecoins will become widely recognized as legal electronic money globally by 2025. дальше »
2024-6-21 09:00 | |
|
|
Corruption and money laundering in Tether: protest campaign launched in the US
An advertisement in Times Square in New York accused Tether of corruption and aiding illegal activities. Fox News journalist Eleanor Terrett twitted a photo of a massive billboard in the middle of Times Square. She noted that this action is… дальше »
2024-6-21 18:47 | |
|
|
From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions
A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1. дальше »
2024-6-19 04:00 | |
|
|
Analyst: ‘Tidal wave’ of institutional money is coming for crypto
Analysts at H. C. Wainwright & Co. strongly believe that large institutional investors are just getting started in their investments in crypto ETFs, leading to a need for regulatory clarity in the industry. дальше »
2024-6-19 17:02 | |
|
|
Bitget Wallet Introduces Smart Money Feature for Solana, Debuts Cross-Chain Transactions
Bitget Wallet has recently unveiled an exciting addition to its platform—the “Smart Money” feature for Solana, available exclusively on Bitget Swap. This cutting-edge AI tool meticulously examines on-chain data in real-time, closely monitoring more than 100,000 addresses associated with “Smart Money. дальше »
2024-6-18 20:04 | |
|
|
Bitget Wallet Launches Smart Money Feature for Solana, Introduces Cross-Chain Transactions
Victoria, Seychelles, 17th June 2024, Chainwire
The post Bitget Wallet Launches Smart Money Feature for Solana, Introduces Cross-Chain Transactions appeared first on CoinJournal.
дальше »2024-6-18 15:24 | |
|
|
FTX Estate Faces Competing Claims For SBF’s Forfeited Assets
In an interesting development, the FTX Debtors’ Estate is currently battling claims from certain parties over the ownership of assets forfeited by Sam Bankman-Fried (SBF) following the criminal conviction of the former FTX CEO for fraud and money laundering. дальше »
2024-6-16 13:08 | |
|
|
How did we lose control of our currencies?
The following is a guest post by Phillip Alexeev, Chief Growth Officer at CrossFi. Over the centuries, the evolution of currency has defined the human experience. From primitive bartering systems to establishing standardized coins and paper money, currencies have been critical in organizing and advancing societies. дальше »
2024-6-16 17:34 | |
|
|
New York recovers $50 million from Gemini for defrauded investors
New York Attorney General Letitia James has recovered $50 million from Gemini Trust, with this being money defrauded from Gemini Earn users. The recovered money will be used to repay the more than 230,000 investors, 29,000 of whom are New Yorkers, James said in a press release. дальше »
2024-6-15 20:29 | |
|
|
Toncoin jumps to all-time high: TON addresses in profit hits 100%
Toncoin (TON)’s In/Out of the Money data shows all the addresses currently holding the Telegram-related token are in profit. According to data from IntoTheBlock, 100% of addresses with a TON balance are profitable as price hovers near $8.00. Toncoin’s price… дальше »
2024-6-14 18:16 | |
|
|
Michael Saylor’s 21 Rules for Bitcoin calls Bitcoin ‘Chaos’ and an ‘economic virus’
In his keynote at BTC Prague, MicroStrategy CEO Michael Saylor articulated a vision of Bitcoin as the world’s first perfect money, a profound innovation with the potential to reshape economic and political systems globally. дальше »
2024-6-14 11:51 | |
|
|
Coinbase derides SEC’s $2.6 billion budget request; American Securities Association calls for lower amount
Coinbase objected to the SEC’s $2. 6 billion budget request for the 2025 fiscal year. In a statement to CryptoSlate on June 13, a Coinbase representative said: “Yet again the SEC asks for more money that will go to regulation by enforcement when it has used none of its massive budget for real crypto rulemaking that […] The post Coinbase derides SEC’s $2. дальше »
2024-6-14 04:09 | |
|
|
Solana And Ondo Deflate As Emerging Meme Sensation Raboo Rockets, What Is All The Fuss About?
In the past few months, two of the top crypto coins that have been dictating the tempo of the crypto market are Solana (SOL) and ONDO Finance (ONDO). Although with their relative price jumps and plunges, they’ve offered their investors good money. дальше »
2024-6-14 23:45 | |
|
|
Do Tap-to-Earn Games Have a Future? Experts Weigh In
In 2024, Tap-to-Earn clicker games like Notcoin and Hamster Combat have attracted millions of users eager to earn money through simple, repetitive gameplay. These games are part of the broader Play-to-Earn (P2E) GameFi sector, where players earn cryptocurrency by completing various in-game tasks. дальше »
2024-6-13 16:22 | |
|
|
OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan. дальше »
2024-6-13 12:25 | |
|
|
Can DTX Exchange Cross $1 Million Presale in June as Global Investors Shift From Solana and Ripple as Early Stakeholders
The cryptocurrency market is witnessing a surprising shift as global investors move away from Solana (SOL) and Ripple (XRP) and put their money on DTX. This new rival has stolen the spotlight with its exciting and highly lucrative trading features. дальше »
2024-6-13 19:58 | |
|
|
In Conversation With Brian Nelson
Last October, the Financial Crimes Enforcement Network (FinCEN) – the U. S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money laundering" concern, a move that alarmed a broad swath of the crypto industry. дальше »
2024-6-14 07:30 | |
|
|
Mexican billionaire Ricardo Salinas advocates Bitcoin as an inflation hedge
Ricardo Salinas, the third wealthiest man in Mexico, has recently reiterated his proposal to use Bitcoin as a reserve asset. Through social media, Salinas defended Bitcoin’s role as an inflation hedge, commenting on a post that described inflation as a hidden tax on fiat money. дальше »
2024-6-12 19:42 | |
|
|
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France's markets regulator said crypto remains a high risk for money laundering. дальше »
2024-6-11 19:01 | |
|
|
Start earning money with free cloud mining platform GDMining
In today's digital world, the allure of making money has always been challenging. From e-commerce to freelance, opportunities are endless, but competition is stronger. Do you ever feel the need for soThe post Start earning money with free cloud mining platform GDMining appeared first on AMBCrypto. дальше »
2024-6-11 17:15 | |
|
|
Apple’s Tap to Cash Threatens the Future of Crypto Payments
Apple's iOS 18 introduces Tap to Cash, allowing instant money transfers via Apple Pay. This feature may overshadow crypto, which face regulatory and usability challenges. The post Apple’s Tap to Cash Threatens the Future of Crypto Payments appeared first on BeInCrypto. дальше »
2024-6-11 23:49 | |
|
|
Fidelity International Tokenizes Money Market Fund on JPMorgan’s Blockchain
The U.K. firm joined JPMorgan’s Tokenized Collateral Network (TCN), piloting the tokenization of its own money market fund for the first time with Onyx Digital Assets. дальше »
2024-6-11 16:00 | |
|
|
Market turmoil, spot BTC ETFs see consecutive inflows, political maneuvers, Money 20/20 | Weekly Recap
Today's edition of the weekly recap covers a range of significant events: the crypto market faces sharp declines; Bitcoin and Ethereum ETFs experience notable activity; regulatory actions intensify globally; major expansion efforts highlight the sector's growth ambitions; and key insights from the Money 20/20 conference. дальше »
2024-6-10 16:27 | |
|
|
NY Court Charges Three Individuals Linked To $3 Million NFT Scam
The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »
2024-6-8 05:00 | |
|
|
Hong Kong’s HKMA warns public of unregulated ‘Kucoin’ crypto exchange
Hong Kong has issued a warning about an unregulated crypto exchange named “Kucoin,” which reportedly demands payments to recover money from frozen accounts. The Hong Kong Monetary Authority (HKMA) has alerted the public to an allegedly fraudulent activity conducted via… дальше »
2024-6-8 17:54 | |
|
|
Money 20/20: Monica Long says ‘SEC is not a friendly entryway for us in the US’
Monica Long, President of Ripple, joined Arjun Kharpal, Senior Correspondent for CNBC, at Money 20/20 to discuss the infrastructure needed for crypto implementation. Their conversation centered around the theme of “Building Infrastructure Fundamentals,” which focused on traditional financial institutions’ perception… дальше »
2024-6-7 19:06 | |
|
|
The final chapter of the Cryptoqueen: murder, money, and misadventure?
Was Ruja Ignatova’s sudden disappearance in October 2017 an escape from law enforcement or something far more sinister? Read on. When it comes to crypto scams, few stories are as wild and mysterious as that of Ruja Ignatova. Known as… дальше »
2024-6-5 15:27 | |
|
|
Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch Times, a global newspaper and media company, on allegations of participating in a scheme to launder approximately $67 million using crypto. дальше »
2024-6-5 00:00 | |
|
|
The Stellar MoonBag Meme Coin Attracts Dogeverse & Cosmos Investors with a 15,000% ROI Promise
Cryptocurrency has revolutionised the way money works. People are moving away from centralised money operations and traditional banking. There are plenty of investment options in the crypto-verse, with Dogeverse and Cosmos being significant players. дальше »
2024-6-5 22:15 | |
|
|
Bitcoin ETFs Resume Inflow Winning Streak; BlackRock's IBIT Crosses $20B in AUM
The U.S.-based spot bitcoin ETFs yesterday made it 15-consecutive sessions of net inflows, with the latest rush of money combing with a rally in the price of {{BTC}} to send BlackRock's iShares Bitcoin Fund (IBIT) to more than $20 billion in assets under management for the first time. дальше »
2024-6-5 21:08 | |
|
|
Epoch Times CFO charged with $67m crypto money laundering scheme
Bill Guan, the chief financial officer of The Epoch Times, a far-right international media company, is accused of taking part in a multi-million crypto laundering scheme. U.S. federal prosecutors unsealed an indictment on Jun. 3, charging Weidong “Bill” Guan, the… дальше »
2024-6-5 11:46 | |
|
|