Money - Свежие новости [ Фото в новостях ] | |
KuCoin faces US money laundering charges
The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. дальше »
2024-3-26 18:42 | |
UK Govt-Backed Report Urges Firms to Execute Tokenization Strategies
The Technology Working Group's report says firms need to be able to settle transfers on the blockchain via digital money and that funds should be allowed to hold tokenized assets. дальше »
2024-3-26 15:59 | |
Binance joins Global Travel Rule Alliance to comply with FATF
Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »
2024-3-26 15:17 | |
Lure of quick riches pushes Pepe, Book of Meme, CatCoin prices higher
The allure for quick money is generating supersized returns is working out well as the prices of most meme coins surge. CatCoin (CAT), a new meme coin, has soared by more than 1,230% in the past seven days, giving it a market cap of more than $85 million. дальше »
2024-3-26 11:00 | |
Play-to-Earn Blockchain Games: Your Guide to Earning While Gaming
Discover the world of play-to-earn blockchain games. Earn real-world money while gaming and master the strategies to boost your digital revenue. The post Play-to-Earn Blockchain Games: Your Guide to Earning While Gaming appeared first on NFT News Today. дальше »
2024-3-26 03:36 | |
Treat crypto like gambling: Tips for compliant promotions in the UK | Opinion
Sticking to the new rules of the UK’s FCA crypto advertisement is necessary to avoid losing money and successfully operate in the British defi market. дальше »
2024-3-24 14:35 | |
EU bans anonymous crypto wallet to combat money laundering
The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value. дальше »
2024-3-24 22:07 | |
FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse дальше »
2024-3-21 02:13 | |
Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial
Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court. дальше »
2024-3-21 17:01 | |
Coinbase CEO says crypto is the 'future of money' - Do you agree?
Armstrong believes crypto is the future of money with several use cases. Coinbase strives to clear a key hurdle in the industry - regulatory clarity. The crypto market has long been associThe post Coinbase CEO says crypto is the 'future of money' - Do you agree? appeared first on AMBCrypto. дальше »
2024-3-20 17:00 | |
Bitcoin Halving Is a ‘Show Me the Money’ Moment for Miners
With April’s “halving” set to cut mining rewards by half, Bitcoin miners are upgrading to more efficient mining machines, cutting costs, finding cheaper sources of power and exploring mergers and acquisition opportunities. дальше »
2024-3-19 19:53 | |
Embattled Ex-Binance CEO CZ Mulls New Crypto Project With “No New Tokens”
Changpeng Zhao, Binance’s embattled ex-CEO, has announced plans to roll out a new Web 3 project involving “no new tokens” amid money laundering charges in the US. дальше »2024-3-19 17:05 | |
Solana: Why this exec is worried about 'easy money' memecoin presales
Amidst a surge in the popularity of meme coins, Ki Young Ju, CEO of CryptoQuant, has raised red flags about the increasing prevalence of meme coin pre-sales, particularly within the Solana [SOL] blockThe post Solana: Why this exec is worried about 'easy money' memecoin presales appeared first on AMBCrypto. дальше »
2024-3-19 17:00 | |
Fidelity Adds Staking to Ether ETF Application, Sending LIDO Up 9%
Money management giant Fidelity wants to allow traders of its potential ethereum fund to be able to stake some of the assets, it wrote in an amendment with the U.S. Securities and Exchange Commission (SEC). дальше »
2024-3-19 00:59 | |
Tether's USDT Gets Delisted on Crypto Exchange OKX for EU Users
The action may foreshadow regulatory restrictions in the region for the largest stablecoin by market capitalization and trading volume, as upcoming E.U. rules will require stablecoin issuer to be licensed electronic money institutions. дальше »
2024-3-19 23:32 | |
Пользователь лишился $152 000 за три дня из-за мемкоинов
Неизвестный трейдер потерял в общей сложности 754 SOL ($152 320 на момент написания) за три дня на скачках курса мемкоинов. Об этом сообщают эксперты Looksonchain. Not everyone can make money by trading #memecoins on #Solana! This guy traded 11 #memecoins in 3 days, losing money on each one, for a total loss of 754 $SOL($147K). […] дальше »
2024-3-18 11:50 | |
Celestia (TIA), Avalanche (AVAX), and Algotech (ALGT): Best Cryptos for Passive Income in 2024
Investing in cryptocurrencies has changed a lot. Now, there are more ways to make money without actively doing much. This year, people are looking at Celestia (TIA), Avalanche (AVAX), and Algotech (ALGT) for making passive income. дальше »
2024-3-16 18:27 | |
Crypto Money Makers: Experts Spot Milei Moneda, Next 100x Poised To Challenge PEPE And FLOKI
In the world of memecoin, PEPE and FLOKI have been gaining bullish momentum over the past months, dominating the market with impressive gains. Dive in as we uncover Milei Moneda ($MEDA), a top crypto coin, making waves in the crypto market with its promising potential yield of 100%. дальше »
2024-3-14 21:00 | |
UK Treasury proposes regulatory overhaul for crypto assets and money laundering
The United Kingdom Treasury has released a consultation paper detailing proposed changes to money laundering regulations, with significant implications for the regulation of crypto assets. These amendments are motivated by the outcomes of a comprehensive review of the Money Laundering,… дальше »
2024-3-14 16:48 | |
With “Genopets Match,” Taki Games & Genopets Speed Up Web3’s Mainstream Adoption on Solana
The well-known “move-to-earn” brand, which has gathered one of the biggest player bases in the Solana blockchain ecosystem, will be expanded by Taki Games and Genopets. Taki Games is the top social gaming network that lets users earn real money prizes. дальше »
2024-3-15 04:35 | |
Raffle Coin (RAFF) Frenzy: Bitcoin (BTC) & Ethereum (ETH) Bulls Contribute to a Global Presale Surge, Aiming for 50X Growth
We all know that there’s money to be made from the crypto market, but not everyone is privy to the strategies they can utilize to ensure exponential increases in their investments. This season, Bitcoin (BTC) and Ethereum (ETH) bulls are focused on a new crypto presale that may generate 50x growth in the coming weeks. дальше »
2024-3-14 00:00 | |
Bitcoin Fog Founder Convicted of Money Laundering
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »
2024-3-13 22:20 | |
The Rise of LINU: Community-Driven Crypto Project Gets Double Exchange Listing
LINU’s Story LINU’s origin story is one of ups and downs. The project saw massive early hype, reaching a market cap of around $15 million. Investors flocked to LINU, seeing it as a safe haven after losing money in the Terra Luna crash. дальше »
2024-3-12 13:33 | |
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin, to raise and transfer funds globally, with a particular focus on Africa. дальше »
2024-3-12 05:00 | |
Money March: Dogecoin (DOGE) Whales Keep Close Eye On New Meme Cryptocurrency Set For 300% Gains
In the dynamic world of cryptocurrency, March has ushered in an electrifying wave of anticipation, especially among Dogecoin (DOGE) whales, who are now closely monitoring a new meme cryptocurrency, Shiba Budz (BUDZ). дальше »
2024-3-11 21:10 | |
Kelexo (KLXO) Presale in the Crosshairs: Big Money Moves from Ethereum (ETH) and Binance Coin (BNB) into the New Lending Gamechanger
In this article, we are interested in the wild happenings of the cryptocurrency market. Our focus is on two established projects in the blockchain space: Ethereum (ETH) and Binance Coin (BNB). Specifically, we investigate the reasons behind the big money moves of Ethereum (ETH) and Binance (BNB) investors into the Kelexo (KLXO) presale and why […] The post Kelexo (KLXO) Presale in the Crosshairs: Big Money Moves from Ethereum (ETH) and Binance Coin (BNB) into the New Lending Gamechanger appeared first on CaptainAltcoin. дальше »
2024-3-10 19:00 | |
Ethereum's in demand - How U.S investors are having their say
ETH’s Coinbase Premium Index is at its highest in 12 months. The coin’s Chaikin Money Flow suggests a steady supply of market liquidity. Ethereum’s [ETH] Coinbase Premium Index (CPI)The post Ethereum's in demand - How U. дальше »
2024-3-9 21:30 | |
Bitcoin To $240,000: Analyst Cites Key Narrative As Catalyst
Bitcoin price has fallen by over 10% after briefly touching its all-time high of $69,000, propelled by investors’ flood of money into BTC Spot Exchange-Traded Funds (ETFs). However, intense volatility surrounding the crypto asset’s price has triggered a rebound to the $68,000 mark, which highlights the return of positive enthusiasm, prompting predictions of a significant rally to an unprecedented height. дальше »
2024-3-9 19:00 | |
Proof of Stake cut $21 billion ETH from circulation as deflation falls to 1.4%
The Ethereum network has seen a reduction of 417,413 ETH in supply since transitioning to a Proof-of-Stake (PoS) consensus mechanism in September 2022, per data from ultrasound. money. In the 540 days since The Merge, 1,509,991 ETH has been burned while the network has issued 1,092,578 new ETH, resulting in a net decrease. дальше »
2024-3-9 16:53 | |
UNI climbs to 2-year high - What caused the surge?
UNI now trades at a price level last observed in January 2022. While buying pressure persisted, its Chaikin Money Flow (CMF) hints at the possibility of a decline. The value of Uniswap’s gThe post UNI climbs to 2-year high - What caused the surge? appeared first on AMBCrypto. дальше »
2024-3-8 02:30 | |
UNI's new 2-year high - Here's the temp check for it all
UNI now trades at a price level last observed in January 2022. While buying pressure persisted, its Chaikin Money Flow (CMF) hints at the possibility of a decline. The value of Uniswap’s gThe post UNI's new 2-year high - Here's the temp check for it all appeared first on AMBCrypto. дальше »
2024-3-8 02:30 | |
PepeCoin and Blur among the altcoins enticing Smart Money: Nansen data
Blockchain firm Nansen unveiled a vital on-chain insight involving Smart Money addresses, confirming that PepeCoin (PEPE) and Blur (BLUR) are among the top assets that saw significant traction among cryptocurrency traders and global investors. дальше »
2024-3-8 14:46 | |
What Are the Best Ways to Buy Crypto in 2024
Buying crypto is a much easier process than it was a few years ago; back in the day, people had to go as far as mailing physical money across the country (or world) to score some BTC. Today, buying crypto is as simple as signing up for an exchange, going through the basic KYC (Know […] The post What Are the Best Ways to Buy Crypto in 2024 appeared first on CoinCentral. дальше »
2024-3-5 01:38 | |