Money - Свежие новости [ Фото в новостях ] | |
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Representatives Committee on Financial Crimes summoning Binance chief executive Richard Teng. дальше »
2024-3-5 01:00 | |
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Frogs And Foxes On Fire! $PEPE Shoots to The Moon As Galaxy Fox Remains Bullish
The top-performing coins are all memecoins. Several memecoins have seen their 24-hour trading volume exceed their market cap, and frenzy hangs heavy in the air. It is meme season, and anybody who fails to act fast will miss out on the easiest money of their lives. дальше »
2024-3-4 16:00 | |
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Why Top Crypto Analyst Is Dumping Bitcoin (BTC) to Buy Starknet (STRK), Arbitrum (ARB), and These 4 Cryptos
In a recent video, prominent crypto analyst Crypto Rover explains why he is selling his Bitcoin holdings to buy several altcoins that he believes will outperform Bitcoin in the coming months. Crypto Rover begins by noting that the crypto market tends to move in cycles, with money tending to flow from Bitcoin into Ethereum and […] The post Why Top Crypto Analyst Is Dumping Bitcoin (BTC) to Buy Starknet (STRK), Arbitrum (ARB), and These 4 Cryptos appeared first on CaptainAltcoin. дальше »
2024-3-1 18:15 | |
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Bitcoin Tops $63K for First Time Since November 2021
The rally continued Wednesday as the spot ETFs continued to see massive inflows of fresh money. дальше »
2024-2-29 16:30 | |
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Blueberry protocol pauses lending amid $1.35m drain
Fraudsters hacked the Blueberry DeFi protocol and advised users to withdraw money. The Blueberry project team shared in their post X on Feb. 23 that they had to stop work due to the exploit. Details of the exploit are being… дальше »
2024-2-24 10:27 | |
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DeFi Whale Activity Fuels Spell Token’s Price Explosion: Expert Points To More Upside – Here is His Outlook
Spell Token (SPELL), the native cryptocurrency of decentralized lending platform Abracadabra Money, has pumped over 50% in value over the last 24 hours. According to Coingecko data, SPELL hovers around $0. дальше »
2024-2-23 23:30 | |
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Frankfurt to Host New EU Money Laundering Watchdog Tasked With Monitoring Crypto
The Anti-Money Laundering Authority is part of a broader effort by the European Union to combat illicit fund flows, and is ready to begin work as early as Friday, officials said Thursday. дальше »
2024-2-24 22:58 | |
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Smart Money Choices? Savvy Investors Target Bonk (BONK), Shiba Inu (SHIB), and NuggetRush (NUGX)
TLDR It has been an exciting year so far, from the recently-concluded DYM and JUP airdrops—the biggest in 2024—to Bitcoin soaring past $50,000, among others. With investor sentiment and confidence on the rise, savvy investors have been on the lookout for the most promising altcoins. дальше »
2024-2-21 22:00 | |
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Is USDT Preferred Over Bitcoin In Africa? Crypto Expert Suggest Adoption Pattern
Over the years, more and more people have adopted cryptocurrencies like Bitcoin as their vehicle for financial freedom and savings safeguard. The largest cryptocurrency by market capitalization is usually preferred by those who want to protect their money against political and economic turmoil. дальше »
2024-2-21 03:00 | |
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Cryptocurrency Derivatives Market Shows Surge Amidst Rising Market Caps
The influx of money into the cryptocurrency market has been remarkable, especially with the surge in derivatives speculation over the past few months. The market caps of various cryptocurrencies have experienced significant growth, with Bitcoin leading the charge by crossing over $10 billion in open interest for the first time […] дальше »
2024-2-21 00:07 | |
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Does Worldcoin (WLD) Have Competition With This New Palm-Recognition Project?
Sam Altman's digital identity project is being given a run for its money with a zero-knowledge project that uses palm recognition. The post Does Worldcoin (WLD) Have Competition With This New Palm-Recognition Project? appeared first on BeInCrypto. дальше »
2024-2-20 21:45 | |
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The Bitcoin “Big Money Algos” Are Here: Will BTC Breach $70,000?
Mike Alfred, a Bitcoin investor and crypto commentator, thinks the “big money algos” are back and predicts the world’s most valuable cryptocurrency will rally to record fresh February 2024 highs but retest all-time highs. дальше »
2024-2-21 19:00 | |
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Avoiding Stock Trading Mistakes: Advice From Pro Traders
Stock trading can potentially be a great way to make money, but it does come with risks. For beginners, the potential dangers of stock trading can be intimidating and challenging. It's important to understand the most common mistakes made by novice traders and how to avoid them to maximize your chances of success. дальше »
2024-2-21 12:34 | |
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Tron (TRX) investors add DeeStream (DST) after Binance Coin (BNB) funds puts huge investments into innovative presale
The creation of cryptocurrencies was a turning point for tech and finance. Cryptocurrencies changed investments. It spurred people to reimagine the concept of “money”. Today, almost everyone appreciates the profitability of cryptocurrencies and invests accordingly. дальше »
2024-2-20 10:49 | |
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Virginia Proposes a Mere $17,192 a Year for New Blockchain and Cryptocurrency Commission
The money is set to cover the costs associated with having meetings including travel expenses. дальше »
2024-2-19 12:56 | |
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Is Bitbot, CorgiAI, or Apecoin worth buying in 2024?
Cryptocurrencies are broadly expected to do well this year now that the Securities & Exchange Commission of the United States has approved the Spot Bitcoin ETFs. The exchange-traded funds bring good news for the broader crypto space because what they do essentially is invite institutional money into Bitcoin. дальше »
2024-2-19 22:09 | |
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US prosecutors ask judge to approve Binance plea deal
US prosecutors filed a sentencing memo on Feb. 16 asking a federal judge to sign off on the Binance plea deal, Bloomberg News reported. In November 2023, Binance and its former CEO Changpeng Zhao (CZ) pled guilty to charges of money laundering and sanctions violations. дальше »
2024-2-18 20:00 | |
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Chainalysis: Crypto money laundering falls 29% as Lazarus, others respond to mixer sanctions
Chainalysis reported a 29% decline in crypto money laundering activity in 2023 as U.S. authorities and other world governments sanctioned mixing services. дальше »
2024-2-16 21:15 | |
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Elizabeth Warren Pivots on Bitcoin, Honors Nakamoto With Flag Over Capitol
After years of vilifying Bitcoin as money for criminals, terrorists, and climate change deniers, Senator Elizabeth Warren (D-MA) honored Satoshi Nakamoto for the 15th anniversary of the network’s launch with a commemorative flag flown over the United States Capitol, unveiled by NYC's PubKey. дальше »
2024-2-16 17:30 | |
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Crypto Money Laundering Dropped 30% Last Year, Chainalysis Says
Illicit addresses sent $22.2 billion in cryptocurrency to services in 2023, a decrease from $31.5 billion in 2022, and centralized exchanges remain the primary destination. дальше »
2024-2-16 17:00 | |
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$52,000 And Climbing: Bitcoin Eyes New Highs This March, Predicts Top Firm
Bitcoin has been on an absolute tear, surpassing $52,000 for the first time since December 2021. The leading digital asset has already climbed over 23% in 2024, and a major driver of this meteoric rise has been the influx of institutional money entering the space through spot Bitcoin ETFs. дальше »
2024-2-15 14:30 | |
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Safemoon CEO On The Brink Of Losing Legal Representation Due To Lack of Funds
John Karony, CEO of the bankrupt crypto firm SafeMoon, has experienced a setback in his legal defense following his attorneys’ decision to withdraw from the case. Karony is currently facing criminal charges for conspiracy to commit wire fraud, money laundering, and securities fraud in the US. дальше »
2024-2-14 22:00 | |
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Former Binance CEO Changpeng Zhao Faces Delay In Criminal Sentencing
The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed until April 30, a notice in Seattle federal court disclosed. This two-month postponement comes after Zhao, a Canadian national and former Binance CEO, pleaded guilty on Nov. 21 to a charge of failure to maintain […] дальше »
2024-2-14 19:00 | |
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Binance’s CZ sentencing drama takes centre stage as case delayed until April
The founder of crypto exchange Binance, Changpeng Zhao (CZ), will have to wait longer to hear the outcome of his money laundering case. This happened after a US court notice on Monday postponed the charge until April 30. дальше »
2024-2-14 12:06 | |
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Trader turns 1 ETH to $59k in hours with new ERC-404 token
An unknown trader turned 1 Ethereum (ETH) into almost $60,000 in hours. According to Lookonchain analysts, an unknown trader earned $59,000 from 1 ETH in 11 hours thanks to the ERC-404 MINER token. “His secret to making money is buying… дальше »
2024-2-12 11:36 | |
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Understand AML vis-a-vis the crypto ecosystem with Web3 AML
AML or Anti-Money Laundering refers to laws and regulations that prevent money from illegally entering the financial system. In the world of cryptocurrency, it refers to policies that are designed to The post Understand AML vis-a-vis the crypto ecosystem with Web3 AML appeared first on AMBCrypto. дальше »
2024-2-8 08:45 | |
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Shiba Inu sees more 'out-of-money' investors than Dogecoin
More than half of all Shiba Inu holders are at a loss. SHIB’s Open Interest has risen since the beginning of February. Shiba Inu [SHIB] has a higher percentage of “out of money investorsThe post Shiba Inu sees more 'out-of-money' investors than Dogecoin appeared first on AMBCrypto. дальше »
2024-2-5 23:30 | |
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Ethereum (ETH) Billionaire Tips Pioneering New DeeStream (DST) Presale As No Brainer, And Warns Off Cardano (ADA)
Cryptocurrencies provide many opportunities to make money, and in some cases, a lot of it. For brilliant investors, it is all about finding the right project with good prospects and investing at the proper time. дальше »
2024-2-3 23:00 | |
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Best Investment of 2024? We Say Yes ToDeeStream (DST) With Potential To RivalYoutube & Twitch Instead of Polygon(Matic) & Dogecoin (DOGE)
It’s a new year and investors are looking for promising projects to put their money in. This year, Polygon (MATIC), Dogecoin (DOGE), and DeeStream (DST) are crypto tokens ripe for investment. дальше »
2024-2-2 23:00 | |
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$490K Prize Fund For Binance (BNB) Hackathon, Option2Trade (O2T) Will Make You More Money In 2024
2024 is shaping up to be a lucrative year for cryptocurrency enthusiasts and investors. The $490K Binance (BNB) hackathon is setting the stage for groundbreaking innovations in the blockchain sphere. дальше »
2024-2-1 00:00 | |
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AVAX's price - Up to hit $37 or down to $32?
Long positions targeting $37 might experience large-scale liquidations. If the money flow stalls, AVAX could drop to $32. AMBCrypto's analysis of the Liquidation Levels has flashed a warningThe post AVAX's price - Up to hit $37 or down to $32? appeared first on AMBCrypto. дальше »
2024-2-1 23:30 | |
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CNBC Mad Money Host Jim Cramer Bearish on Bitcoin (BTC): Recovery or Further Dump? The InQubeta (QUBE) Presale Nears $10 Million
It hasn’t been all sunshine and rainbows since the SEC decision on Bitcoin ETFs. After soaring past $48,000 after the launch of the market, it has been downhill from here, falling as low as $38,000. дальше »
2024-1-30 17:00 | |
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OneCoin Lawyer Mark Scott handed a 10-year sentence
In a significant legal development, Mark Scott, a lawyer implicated in the notorious OneCoin cryptocurrency pyramid scheme, has been sentenced to 10 years in federal prison. This follows his conviction for bank fraud and money laundering related to the OneCoin project, which amassed nearly $4 billion between 2014 and 2016. дальше »
2024-1-26 13:27 | |
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Wirex announces strategic integration with Liquity
Wirex, a leading Web3 money app, is proud to announce the integration of Liquity’s LUSD and LQTY tokens, expanding its comprehensive selection of supported cryptocurrencies. Users can now seamlessly engage in buying, selling, and utilising Liquity tokens for everyday transactions with 50 million merchants in 200+ countries through the Wirex app. дальше »
2024-1-25 13:19 | |
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