BTC-e founder pleads guilty to laundering stolen Bitcoin

Alexander Vinnik, co-founder of the now-defunct crypto exchange BTC-e, admitted to conspiring to launder money, marking a significant development in a long-standing legal saga. дальше »

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BTC-e crypto exchange operator pleads guilty to money laundering in the U.S.

Alexander Vinnik, a Russian national who operated the crypto exchange BTC-e, pled guilty to charges of money laundering conspiracy in the US on May 3, according to a Bloomberg report. BTC-e was one of the world’s largest crypto exchanges between 2011 and 2017. дальше »

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Bitcoin Pops Above $64,000 After Grayscale’s GBTC Snaps 78-Day Outflow Streak With $63M In New Money

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BTC-e founder pleads guilty in $9B money laundering conspiracy

The platform was utilized to launder funds acquired from various criminal activities, including computer hacking, ransomware attacks and drug trafficking. дальше »

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Bitcoin's long-term projections - Why you should look out for this key indicator!

M2 Money Supply's positive trend suggests greater liquidity could boost Bitcoin Despite this optimistic signal, other metrics point to bearish pressures on the cryptocurrency  After major cThe post Bitcoin's long-term projections - Why you should look out for this key indicator! appeared first on AMBCrypto. дальше »

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DOJ charges former Cred execs over $783M fraud and money laundering scheme

The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The post DOJ charges former Cred execs over $783M fraud and money laundering scheme appeared first on Crypto Briefing. дальше »

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Former Cred execs face wire fraud and money laundering charges

After their initial court appearances on May 2, the former CEO and chief financial officer of Cred must enter their plea by May 8. дальше »

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$12 Million Crypto Seizure: Dutch Authorities Arrest Suspect Of ZKasino Rug Pull

About two weeks ago, the crypto space faced another alleged rug pull. This time, the gambling platform and blockchain casino ZKasino was at the center of the accusations, with many investors claiming their money was gone. дальше »

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BTC-e Operator Alexander Vinnik Pleads Guilty to Money Laundering Conspiracy Charge

Alexander Vinnick, the Russian national who was one of BTC-e's operators, pled guilty to conspiracy to commit money laundering for his role with the crypto exchange. дальше »

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Bitcoin Analyst Says Rally To Over $90,000 Programmed As Money Supply Grows

Bitcoin price action might be dicey, undergoing a major corrective phase. However, even as $60,000 looks slippery for upbeat bulls, some analysts are optimistic that the coin is ready for a strong leg up. дальше »

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“US government can’t go bankrupt because we can print our own money,” says Biden Administration

Jared Bernstein's remarks on US money printing spark controversy and bring Bitcoin into the spotlight as a potential inflation hedge. The post “US government can’t go bankrupt because we can print our own money,” says Biden Administration appeared first on Crypto Briefing. дальше »

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Major Russian exchange freezes $4m of user assets, citing money laundering

Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers' money. дальше »

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ZKasino rug pull suspect detained in Netherlands

Netherlands officials announced the arrest of a suspect in fraud, embezzlement, and money laundering of the gaming platform ZKasino. дальше »

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Satoshi Nakamoto’s Important “Bitcoin Money” Message Cited by Samson Mow

Bitcoin advocate Samson Mow has brought up important message from BTC creator дальше »

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Bitcoin (BTC) sell pressure eases as M2 money supply flips, former BitMEX CEO sees gradual recovery

There are signs that Bitcoin (BTC) is headed for potential relief from the selling pressure it has faced in recent weeks. The M2 money supply, a crucial economic indicator, has flipped positive for the first time since November 2022, hinting at a shift in investor sentiment towards assets like Bitcoin. In addition, prominent crypto market […] дальше »

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Bitcoin selling pressure to ease? M2 money supply flips positive

Crypto traders are pointing to the M2 money supply turning positive as a bullish signal for Bitcoin.

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US Bitcoin ETFs Bleed Record-Breaking $563 Million As BlackRock’s IBIT Posts First Day Of Outflows

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Nigerian court postpones money laundering trial of Binance and execs

A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents. дальше »

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$500,000,000 Bitcoin ETF Outflows: Analysts Speak About 'Worst Day by Far'

After massive outflow of money from US spot Bitcoin ETFs, analysts call new holders 'paper hands' дальше »

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Jerome Powell's Market Message Decoded by Jim Cramer, What It Means for Crypto

CNBC Mad Money host Jim Cramer shares take on Fed Chair Jerome Powell's recent remarks  дальше »

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Binance Nigeria Money Laundering Trial Delayed to May 17, Says Gambaryan Family Spokesperson

Binance's lawyer needed more time to look at evidence from Nigeria's Economic and Financial Crimes Commission. дальше »

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Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt

Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K. Treasury report. дальше »

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November’s Savvy Altcoin List: What Smart Money is Buying Today, While the Market Is Red?

November’s financial landscape is painted red, signaling a sale in the crypto market. Smart investors with an eye for opportunity are actively scouting for altcoins that promise a strong upturn. дальше »

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60% Cardano [ADA], 83% ARB holders lose money - Breaking down why

ADA’s price may breach support and chase new lows. ARB may witness further decline as the demand for the altcoin continues to drop. Cardano [ADA] and Arbitrum [ARB] are the two leading LayThe post 60% Cardano [ADA], 83% ARB holders lose money - Breaking down why appeared first on AMBCrypto. дальше »

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UK Treasury warns of money laundering risks via cryptocurrency

The UK Treasury presented a report on the department's work over the past two years, highlighting the risks associated with crypto. дальше »

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April 2024 Report - BTCFi dominance, Ethereum's fall, and May forecast

Runes on Bitcoin's blockchain can save traders from massive losses in the coming months. Staking on the Ethereum blockchain is on the rise, raising concerns about its future as "money." AheaThe post April 2024 Report - BTCFi dominance, Ethereum's fall, and May forecast appeared first on AMBCrypto. дальше »

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Elliptic’s AI-driven research helps fight Bitcoin money laundering

Elliptic leverages AI and shares data to advance detection of crypto money laundering, uncovering proceeds of crime and new behaviors like use of nested services The post Elliptic’s AI-driven research helps fight Bitcoin money laundering appeared first on Crypto Briefing. дальше »

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Bitcoin ETFs endure outflows, totaling $635 million over five trading days

Quick Take Farside data shows that Bitcoin (BTC) exchange-traded funds (ETFs) experienced another outflow of $161. 6 million on April 30. Currently, BTC ETFs are seeing a joint record stretch of outflows, with investors pulling money for the fifth consecutive trading day on April 30. дальше »

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Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report

Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed. дальше »

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U.S Court Jails Former Binance CEO Changpeng Zhao For Four Months

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Over 80% of Algorand (ALGO), Sandbox (SAND), Arbitrum (ARB) Holders Are Losing Money

IntoTheBlock's analysis reveals over 60% of investors in notable altcoins like Algorand, Sandbox, and Arbitrum are seeing losses, pointing to the volatile nature and potential recovery of the crypto market. дальше »

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Changpeng “CZ” Zhao sentenced to 4 months in prison

Former Binance CEO Changpeng “CZ” Zhao has been sentenced to four months in prison for money laundering violations. The sentencing comes after Zhao pleaded guilty last November to failing to establish a proper anti-money laundering program at Binance, the largest cryptocurrency exchange by trading volume. дальше »

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Former Binance CEO Changpeng Zhao Sentenced to Four Months in Prison for Money Laundering Violations

Сообщение Former Binance CEO Changpeng Zhao Sentenced to Four Months in Prison for Money Laundering Violations появились сначала на Coinstelegram.

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Samourai Wallet co-founder released on $1M bond after pleading not guilty

Samourai Wallet founders have been charged with money laundering and operating an unlicensed business. Keonne Rodriguez, one of the co-founders, was released on a $1M bond after pleading not guilty in NYC court. дальше »

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Crypto policies won’t be affected by South African elections, insiders say

According to industry insiders, the upcoming South African elections on May 29 will not affect the nation’s cryptocurrency agenda. According to Mpumelelo Ndamane, CEO of South Africa-based crypto wallet provider Nuud Money, the elections will steer clear of cryptocurrencies.  “We’ve been pretty… дальше »

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Ace Exchange Suspects Should Get 20-Year Prison Sentences: Prosecutors

Prosecutors in Taiwan have proposed lengthy prison sentences for ACE Exchange’s founder, David Pan, and former executives as main suspects in an alleged fraud and money laundering case. This development came after the Taiwanese authorities initiated a fresh round of charges against the exchange founder and several others. дальше »

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Wasabi Wallet Halts US Services Following $100-Million Samourai Money Laundering Case

ZkSNACKs, developer of privacy-preserving Bitcoin wallet Wasabi Wallet, has announced that users from the United States will be blocked from accessing its products and platforms until further notice. дальше »

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FET, RNDR prices - Why Nvidia could be the key to these AI tokens' rallies

Increasing money flow into AI firms might trigger a bounce for these tokens Healthy social dominance might be key to bringing the rally to life AI-themed tokens including Fetch.ai [FET] and The post FET, RNDR prices - Why Nvidia could be the key to these AI tokens' rallies appeared first on AMBCrypto. дальше »

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UK law enforcement given new powers to seize, destroy digital assets linked to criminals

The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »

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Franklin Templeton's Polygon move - Good news for MATIC's prices?

Franklin Templeton has tokenized a $380 million US government money fund on Polygon. Interest in Polygon NFTs plummeted. Polygon [MATIC] has seen some positive price movement over the courseThe post Franklin Templeton's Polygon move - Good news for MATIC's prices? appeared first on AMBCrypto. дальше »

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Franklin Templeton’s Tokenized Fund Enters Peer-to-Peer Transfer Era

Franklin Templeton's blockchain-based US government money fund token, BENJI, now offers P2P transfers. The post Franklin Templeton’s Tokenized Fund Enters Peer-to-Peer Transfer Era appeared first on BeInCrypto. дальше »

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FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s warning stated that users should avoid crypto money transmitting services that are not registered as Money Services Businesses (MSBs) under US federal law. дальше »

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Franklin Templeton tokenizes $380 million US government money fund on Polygon, Stellar

Franklin Templeton has tokenized a $380 million treasuries fund on the Polygon and Stellar blockchains to enable peer-to-peer (P2P) transfers without intermediaries. The company has launched the Franklin OnChain United States Government Money Fund (FOBXX), offering shares as BENJI tokens. дальше »

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FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services

The FBI says crypto money transmitting services that purposely break the law or knowingly facilitate illegal transactions will be investigated. дальше »

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Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure

In a Brooklyn federal court, a crypto-influencer on social media sites such as Instagram, Jebara Igbara, also known as “Jay Mazini,” was sentenced to 84 months for wire fraud, wire fraud conspiracy, and money laundering. дальше »

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Franklin Templeton enables P2P transfers for $380m tokenized treasury fund

Franklin Templeton enables peer-to-peer transfers for its $380 million money market fund via its BENJI token on Stellar and Polygon blockchains. дальше »

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Franklin Templeton Upgrades $380M Tokenized Treasury Fund to Enable Peer-to-Peer Transfers

The feature helps to expand the utility of the Franklin OnChain U.S. Government Money Fund's BENJI token and make it more interconnected with the digital asset ecosystem. дальше »

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Samourai Did Nothing Wrong, Self Custodial Tools Are Not Money Transmitters

A reaction to the indictment charges against the Samourai developers yesterday, and the patently absurd distortions of reality, prior regulatory clarification, and the functionality of the software to categorize them as a money transmission business. дальше »

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Samourai Wallet Charges Raise Existential Questions for Privacy Tech

Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet. дальше »

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BlackRock опроверг информацию о партнерстве с Hedera. HBAR упал на 38%

BlackRock не имеет прямого отношения к решению Archax и Ownera токенизировать акции ICS US Treasury money market fund (MMF) от компании на Hedera. Об этом заявил представитель фирмы, пишет Cointelegraph. дальше »

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