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New Suez Protocol to Incentivize Canal Dredging, Offer Digital Collectibles, and Split Toll Proceeds
In its latest salvo to fix the world’s most concerning problems, Kucoin is adding a brand new coin to its exchange platform. Designed to keep the world’s key waterway open and prevent future trade blockages, the innovative Suez Protocol will reward owners in smiles. дальше »
2021-4-1 19:30 | |
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Jack Dorsey’s First Tweet Sold as an NFT for $2.9 Million; Proceeds Donated to African Charity
Twitter and Square CEO and founder Jack Dorsey have announced the first-ever tweet auction is complete, the NFT selling for $2. 9 million. The NFT sold via a decentralized auction service, Valuables by crypto company, Cent. дальше »
2021-3-24 21:25 | |
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Fund Manager Warns Bitcoin Is Pointless and ‘a Particularly Vile Asset Class’
Tim Bond, a portfolio manager at Odey Asset Management, has warned that bitcoin is pointless, calling the cryptocurrency “a particularly vile asset class.” He claims that bitcoin has no real social utility other than as a tool for speculation and a means to launder the proceeds of crime. Fund Manager Sees Bitcoin as a Vile […] дальше »
2021-3-15 04:15 | |
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Twitter CEO to Convert the Proceeds of his NFT into Bitcoin Before Donating
In spite of the fact that GiveDirectly accepts ETH and ERC20 tokens. So far, his tweet NFT has the highest bidding of $2.5 million. The post Twitter CEO to Convert the Proceeds of his NFT into Bitcoin Before Donating first appeared on BitcoinExchangeGuide. дальше »
2021-3-11 21:51 | |
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Twitter CEO Jack Dorsey To Donate Proceeds of NFT Sale To Charity
Jack Dorsey, the CEO of Twitter and Square, has revealed that he will give out the proceeds of the sale of his tweet to the charity organization Givedirectly. Dorsey NFT Auction Generating Buzz Jack Dorsey revealed this in a tweet today and stated that his tweet auction would end on March 21. Dorsey, the founderRead More дальше »
2021-3-10 07:31 | |
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Dorsey to Convert NFT Tweet Auction Proceeds to Bitcoin
This news adds to the price of Bitcoin rebounding in the market. So far, the news of his tweet auction has set the current price at just over $2. 5 million. While the auction ends on March 21, he plans on donating bitcoins to Give Directly. дальше »
2021-3-10 23:39 | |
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Dubai Based Crypto Investment Fund to Convert $750 Million Worth of BTC Into ADA and DOT Tokens
A Dubai based crypto-based investment fund, FD7 Ventures says it will offload bitcoins worth $750 million and will use the proceeds to increase positions in Cardano and Polkadot tokens. According to FD7 Ventures, this switch to the two altcoins will help the fund to better serve the interests of investors who are looking to diversify […] дальше »
2021-2-27 18:30 | |
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Cryptocurrency Ransomware Attacks Surged Over 300% in 2020: Chainalysis’ Crime Report
Revenue from crypto-related crime was reduced by 53% last year. Illicit funds, scams, and proceeds of crime through crypto also dropped. However, The value of ransomware attacks tripled, generating over $350 million. дальше »
2021-2-18 00:17 | |
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One Step Closer to Adoption: Linkin Park’s Star NFT Sold for $30,000
Mike Shinoda of Linkin Park has sold his first NFT, raising $30k, a confirmatory tweet from Zora, an NFT online market place, reveals on Feb 8. Linkin Park Front Man Sold His first NFT Piece for $30k A feat for Mike, the proceeds from the called One Hundredth Stream auction will be donated to theRead More дальше »
2021-2-9 16:30 | |
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Komainu to store crypto confiscated by UK law enforcement
The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime." дальше »
2021-1-22 05:19 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »
2021-1-15 17:18 | |
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Grayscale Investments Terminates XRP Trust Citing Impact of SEC Lawsuit Against Ripple
Grayscale Investments is shutting down its Grayscale XRP Trust and liquidating its XRP holdings in order to distribute cash proceeds to the trust’s shareholders. The firm cited difficulty in converting XRP into U. дальше »
2021-1-14 15:15 | |
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Diginex $38 Million Private Placement Offering to Boost Investments in Its Digital Assets
Recently, Diginex Limited publicized its plans to offer a sum of $38. 60 million worth of their shares. The Hong Kong-based company has made arrangements with specified institutional investors to raise the proceeds in private placements. дальше »
2021-1-13 08:00 | |
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Diginex announces $38.6M private placement to accelerate roll-out of its blockchain asset ecosystem
Diginex, a blockchain asset and crypto financial services company, today announced that it has entered into definitive agreements with certain institutional investors to raise aggregate gross proceeds of approximately $38. дальше »
2021-1-11 19:46 | |
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Crypto investment company KR1 profits $1.2M from FunFair token
KR1, a blockchain asset and crypto investment company, has announced that it has sold its remaining holding of FUN tokens in the crypto gaming FunFair project, at an average price of USD $0. 02027 per FUN token, generating proceeds of USD $1,281,608. дальше »
2021-1-8 00:29 | |
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US Bitcoin Trader Pleads Guilty to Aiding Romance and Lottery Scams Launder over $600k
A crypto trader from the Northborough US Austin Nedved has been charged with knowingly laundering $630,000 in proceeds from victims of romance and lottery scams via decentralized exchanges. According to the Massachusetts Office of the U. дальше »
2020-12-20 19:26 | |
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MicroStrategy Pushes its Bitcoin Ownership well over $1 Billion with Latest Round of BTC Bet
MicroStrategy completed the sale of its $650 million convertible senior notes with an interest rate of 0.750%. The proceeds from the sale will be used to buy Bitcoin. “MicroStrategy intends to invest the net proceeds from the sale of the notes in bitcoin in accordance with its Treasury Reserve Policy pending identification of working capital […] The post MicroStrategy Pushes its Bitcoin Ownership well over Billion with Latest Round of BTC Bet first appeared on BitcoinExchangeGuide. дальше »
2020-12-14 16:33 | |
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Study: Over 13% of All Proceeds of Crimes in Bitcoin Passed Through Privacy Wallets in 2020
According to a study published by the blockchain analysis firm Elliptic, over 13% of all proceeds of crime in bitcoin (BTC) were laundered via privacy wallets in 2020, up from 2% from the figures posted in 2019. дальше »
2020-12-11 22:30 | |
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MicroStrategy, Raising Cash to Buy More Bitcoin, Boosts Notes Offering to $550M
MicroStrategy anticipates raising $537 million in net proceeds from a debt sale designed to fund bitcoin speculation. дальше »
2020-12-9 17:44 | |
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MicroStrategy Targets $400 Million In Capital Raise, Intends To Use Proceeds To Buy More Bitcoin
Business intelligence firm MicroStrategy is looking to boost its war chest with a capital raise. The company revealed on Monday that it is planning to sell $400 million in convertible senior notes — debt securities that can be converted into the issuing company’s shares — to “qualified institutional buyers” only in a private sale. MicroStrategy […] дальше »
2020-12-8 15:04 | |
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MicroStrategy Plans $400M Raise; Net Proceeds Will Fund More Bitcoin Buys
MicroStrategy is turning to investors to fund up to $400 million more in bitcoin purchases. дальше »
2020-12-8 00:15 | |
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Canadian Public Company Dumps Ethereum and Monero for Bitcoin
A Canadian publicly held company has liquidated all of its ethereum and monero holdings and put all of the proceeds into bitcoin. The company is led by a well-known poker player and former member of the European Parliament. дальше »
2020-11-30 03:25 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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Chinese Wealth Management Company Lufax Files for IPO in U.S.
Coinspeaker Chinese Wealth Management Company Lufax Files for IPO in U. S. Lufax will use the proceeds of the IPO for general corporate purposes. They include investment in product development, sales and marketing activities, technology infrastructure, capital expenditures, global expansions, and more. дальше »
2020-10-8 11:55 | |
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Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds
According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins. дальше »
2020-9-29 17:05 | |
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AirBit Club Ponzi Operators Charged With Fraud and Money Laundering
Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.
дальше »2020-8-19 12:07 | |
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Crypto fund KR1 partial sale in Nexus Mutual nets $493K for 5x ROI
KR1, a crypto and blockchain asset investment company, today announced that it has sold 35,128. 30 NXM tokens in the Nexus Mutual project at an average price of USD $14. 03 per NXM token, generating proceeds of USD $492,991. дальше »
2020-7-23 12:19 | |
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Blockchain analytics shows Twitter hackers are about to cash out Bitcoin proceeds
The attack on Twitter that took place earlier this week has once again made Bitcoin a topic of mainstream discussion – but not for a good reason. The post Blockchain analytics shows Twitter hackers are about to cash out Bitcoin proceeds appeared first on CryptoSlate. дальше »
2020-7-19 23:54 | |
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Ubisoft launches new Ethereum based collectible game supporting UNICEF
French game developer, Ubisoft, has just launched an Ethereum (ETH) platform blockchain-based collectible game called Rabbids tokens. Proceeds from the game will go towards supporting the United Nations Children’s Fund (UNICEF). дальше »
2020-6-20 09:00 | |
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Canada Regulates Crypto Exchanges & Companies as Money Service Providers
Canada is now legally recognizing cryptocurrency exchanges and payment processors as Money Service Businesses (MSB). The new regulation, which is the amendments to Proceeds of Crime (Money Laundering) and Terrorist Financing Act passed in June 2019 was enacted on June 1st, 2020. дальше »
2020-6-4 22:03 | |
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Crypto Exchanges in Finland and Russia Receive the Most Illegal Funds
Finnish exchanges remain the most popular destination for illegal cryptocurrency proceeds. The Scandinavian nation has dubiously claimed the title for the third year in a row. In its Spring 2020 crypto crime and AML report, the blockchain tracking firm CipherTrace revealed that exchanges in Finland and Russia account for most of the illicit funds. дальше »
2020-6-3 21:04 | |
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SEC Orders BitClave to Pay Its ICO Investors $25 Million
BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing. дальше »
2020-5-29 23:36 | |
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Crypto fund KR1 makes $353K from partial sale of Rocket Pool investment
KR1, a crypto and blockchain asset investment company, has announced that it has sold 210,657 RPL tokens in the Rocket Pool (RPL) project at an average price of USD $1. 67 per RPL token, generating proceeds of USD $352,620. дальше »
2020-5-21 12:42 | |
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The Problem With Money Is ‘Too Much Privacy,’ Says Ex-US Treasury Secretary Summers
Former U.S. Treasury Secretary Larry Summers said there may be “too much privacy” associated with government-issued cash, noting the prevalence of money laundering and its widespread use for storing and moving the proceeds from corruption. дальше »
2020-5-12 17:11 | |
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CryptoSlots Donates New Slot Proceeds to the Fight Against Coronavirus (COVID-19)
Gamble to fight the Coronavirus! At least this is what CryptoSlots proposes with the donations it makes for the fight against COVID-19, donations it makes from its new slot proceeds’ gains. Micro Monsters is the latest slot released by CryptoSlots and a game that offers bonus extras for beating viral critters. However, the real bonus […] дальше »
2020-5-9 22:26 | |
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Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus
CryptoSlots released their newest slot, Micro Monsters, a game filled with bonus extras to beat the reels’ viral critters. The biggest bonus, though, is that every bet made on the slot will be donated by the crypto casino to Direct Relief, a charity supporting health workers and patients during this pandemic. дальше »
2020-5-7 18:17 | |
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Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus
CryptoSlots released their newest slot, Micro Monsters, a game filled with bonus extras to beat the reels’ viral critters. The biggest bonus, though, is that every bet made on the slot will be donated by the crypto casino to Direct Relief, a charity supporting health workers and patients during this pandemic. дальше »
2020-5-2 00:12 | |
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Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus
CryptoSlots released their newest slot, Micro Monsters, a game filled with bonus extras to beat the reels’ viral critters. The biggest bonus, though, is that every bet made on the slot will be donatThe post Gambling for a good cause – CryptoSlots donates all proceeds from new slot to the fight against coronavirus appeared first on AMBCrypto. дальше »
2020-5-1 18:30 | |
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