Dutch Court Sentences Tornado Cash Developer To 64 Months In Prison For Money Laundering

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Wirex Chooses OpenPayd to Launch Embedded Accounts Across UK and EEA

Today, leading embedded finance and Banking-as-a-Service (BaaS) platform, OpenPayd announces its partnership with Wirex, a prominent Web3 money app, to provide named virtual IBANs to its customers across the UK and European Economic Area (EEA) strengthening Wirex’s core mission to provide easy, fast and secure payment methods to its customers.

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Dencun Destroyed The Ethereum “Ultra-Sound Money” Narrative: CryptoQuant

Researchers at CryptoQuant, a crypto analytics platform, are now disproving the idea that Ethereum is “ultra-sound money,” especially after activating the highly anticipated Dencun Upgrade in mid-March.

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Inccrypto provides free cloud mining, allows users to earn money through BTC mining

Explore the accessible and profitable world of cloud mining with Inccrypto, a leading platform that allows users to mine cryptocurrencies remotely without upfront investment. #sponsored

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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.

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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.

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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.

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Here’s Why Hedera (HBAR) Price Surged 100% in 24 Hours

Hedera's (HBAR) price surged 100% in 24 hours, driven by BlackRock's tokenization of its US Treasury money market fund on the platform in partnership with Archax and OwneraIO, a milestone for real-world asset tokenization.

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NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees

A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to…

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Paypal’s Xoom adds PYUSD as funding for cross-border money transfers

PayPal enables use of PYUSD in cross-border transfers for Xoom users Xoom users in the US can convert PYUSD into USD and send money to 160 countries. Xoom, the international money transfer platform of payments processing giant PayPal, has announced that it now supports the use of PayPal USD (PYUSD) as a funding option for […] The post Paypal’s Xoom adds PYUSD as funding for cross-border money transfers appeared first on CoinJournal.

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Elon Musk’s X Payments expands boundaries, secures Louisiana license

X Payments received the Check Sales & Money Transmitter certificate for Louisiana. The move triggered optimism within the crypto market, with the payments platform securing licenses in 23 states in the US.

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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.

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Manta Network (MANTA) faces money laundering allegations following Binance listing

The layer2 platform Manta Network encounters scrutiny following money laundering accusations in South Korea. The allegations emerged after the asset attained listing on exchanges Binance, KuCoin, and Bithumb.

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Hong Kong Crypto Platform Hbit's $18.1M Stuck in FTX

In an announcement to shareholders on Monday, New Huo Technologies Holdings Limited, said regarding its subsidiary, that $13.2 million of the money belonged to clients, while, $4.9 million were Hbit assets.

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Here’s why Binance’s CZ invested in Twitter following Elon Musk acquisition

“Free speech is a prerequisite for having freedom of money, which we are building for,” said CZ, highlighting the importance of Twitter as a platform to voice opinions.

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Instagram To Enable Users Sell And Mint NFTs On The Platform

Despite the market uncertainty, cryptocurrency developments continue to grow. This time, it is Instagram creating a buzz on the cryptocurrency spectrum with the announcement of new exciting features to help its content creators to grow and make money on the platform.

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Digital Asset Utility Platform Kinesis Money Debuts Virtual Crypto Card

The Kinesis Virtual Card was released by the digital asset utility platform Kinesis Money. It allows users to instantly convert their cryptocurrency holdings into local fiat currency and purchase online or in-store.

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Kinesis Money Launches Virtual Crypto Card

London, United Kingdom, 1st November, 2022, Chainwire Kinesis Money, the digital asset utility platform, launched the Kinesis Virtual Card, enabling the global community to spend their crypto holdings in real-time, with instant fiat conversion, anywhere in the world.

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Kinesis Money Launches Virtual Crypto Card

Kinesis Money, the digital asset utility platform, has launched the Kinesis Virtual Card, enabling the global community to spend their crypto holdings in real-time, with instant fiat conversion, anywhere in the world.

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THX Network – Easiest and Most Flexible Way to Embed Gamification in Your App

THX Network is an Amsterdam-based Web 3 startup that enables companies to embed blockchain tokens in their apps, increasing revenue and engagement. The platform believes that programmable money will have a transformative effect on their economies. How THX Works Through…

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6 Platforms Offering Crypto Cashback and Giveaways

Crypto cash backs are offered to clients as money back after purchase while giveaways are used for promotional purposes to encourage usage of a platform. Free Money? Yes, It Is There in the Crypto Space It is very common for…

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Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement

Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform.

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7 Platforms Offering’ Free Crypto Money’ in October 2022

Crypto offers have increased recently. Here are some of them. An In-depth Look Into Crypto Offers Crypto cash backs are given after processes involving money spending. Platforms refund a certain amount of money spent on their infrastructure or the platform…

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New age of crypto crime; how criminals have evolved- a detailed report

A new study published by crypto analytics and compliance platform Elliptic, took a close look at the exploitation of web3 platforms to facilitate money laundering.  The study, titled “The state The post New age of crypto crime; how criminals have evolved- a detailed report appeared first on AMBCrypto.

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X-widget, a Blockchain Firm To Enter ‘Token Economy’ Using STokens Project 

X-widget has launched a blockchain-based initiative, SToken, which rewards users with a token as they spend money on the platform. X-widget has formed a global community, S-Members, that will host users from various parts of the world. X-widget Joins the…

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Jungle Safari: Upcoming Web3 Game To Get NFT Airdrop from Apejet

A GameFi ecosystem called Apejet aims to introduce blockchain technology’s potential to the gaming industry. The Apejet ecosystem seeks to build a platform that enables game developers to raise money by integrating Apejet into their games and making JET tokens the rewards players receive.

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Top 5 Launchpad Tokens below $25M Market Capitalization to Watch in September 2022

A launchpad is a platform for raising money for early cryptocurrency projects before they go public. Investors have the opportunity to invest early and purchase tokens at much lower prices before the price increases due to popularity.

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Coinshift Announces Integration With Superfluid, Automating Crypto-Native Payroll With Money Streams

Leading treasury management and infrastructure platform Coinshift has combined efforts with the Superfluid protocol to enable automation of payroll with money streams for DAOs and Web3 businesses.

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How To Buy Bitcoin With Payoneer? Buying Crypto With Payoneer Card (On Binance, Kucoin etc.)

How to buy Bitcoin with Payoneer? There are not many crypto platforms that offer to buy crypto with Payoneer, but a small number of them do, and we will cover them in this guide. Users can send and receive money in over 200 countries using Payoneer, a very popular global payment platform.

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Law Decoded, Aug. 29–Sep. 5: Celsius is ready to give money back, but not much

Crypto lending platform is ready to return $50 million out of $210.

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Infinity Exchange unveils protocol testnet to advance DeFi 2.0

Infinity Exchange, a decentralized finance (DeFi) platform on the Ethereum blockchain that provides for an Institutional Fixed Income protocol for traders, real money investors and yield farmers, has officially launched its Testnet.

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GLINT - Use gold as everyday, instant, secure and reliable money

Jason Cozens is the founder and CEO at Glint - a platform and app that enables users to digitally buy, sell, send, and use gold as everyday money.

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Many Bored Ape NFTs Are in Danger of Getting Liquidated as Borrowed Money Comes Back to Bite

The NFT lending platform BendDAO has collateralized almost 3% of the entire Bored Ape collection, and many NFTs have recently entered the “danger zone” of liquidation.

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Domain Money Review 2022: Is Domain Money Legit?

Domain Money is a wealth-building platform that offers clients a streamlined means to gain exposure to assets like stocks, cryptocurrencies, ETFs, and NFTs.   Domain Money is similar to a hedge fund in that it actively manages customer portfolios, but rather than charging a percentage of performance, it charges a flat management fee of 1%.

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Dragonfly acquires a16z-backed crypto hedge fund MetaStable

Crypto venture firm Dragonfly has acquired cryptocurrency hedge fund MetaStable Capital, taking another step into establishing itself as a top crypto-focused platform in the industry. Dragonfly, which announced the acquisition on Monday, did not disclose the amount of money involved in the deal.

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How Revolut Will Launch New Crypto Platform, Cyprus Grants Authorization

Per a report from Atlfi, fintech company Revolut will be able to offer more crypto products to its customers. The one-stop app for “all things money” has been granted authorization to offer crypto products by the Cyprus’ Securities and Exchange Commission (CYSEC).

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Binance CEO Clarifies Involvement In WazirX As India Raids Director

Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […]

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Cardano Now Fully Integrated For Over 1.7 Million Uphold Users — What This Means For ADA

Uphold, a digital money platform with over 1.7 million users has announced the integration of Cardano to give users the option of depositing and staking ADA on the platform.

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Binance-owned WazirX under investigation in India over alleged money laundering

The Indian Directorate of Enforcement is investigating WazirX to determine whether it facilitated the laundering of 2,790 crore Indian rupees(over $350 million) through its platform, the country’s Finance Minister, Pankaj Chaudhary, told local media.

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Ad-Tech Pioneer Prizeout Partners With Cutting-Edge Cryptocurrency Rewards Platform Flycoin to Give People More for Their Money

Prizeout Corp. , an innovative ad-tech company that works with businesses to turn withdrawals into a growth solution, announced the launch of their partnership with...

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Backed Native Token (BKD) Could Give Bitcoin A Run For Its Money

Backed, a blockchain-based investment platform is allowing investors to speculate on the future of private companies by buying and selling their company coins.  Launched earlier this month, Backed is designed to allow users to invest in the private companies of their choice by buying and selling their native assets called, CompanyCoins. Working similarly to stocks […]

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Huobi Expansion Highly Likely After It Receives FinCEN License

The United States expansion for Huobi has gone a step further. This is valid as HBIT secures its MSB (Money Service Business) license from the US FinCEN (Financial Crimes Enforcement Network). HBIT is a subsidiary of the digital currency exchange platform, Huobi.

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Fringe Finance - a new DeFi platform

Fringe Finance is a decentralized money market designed to unlock the capital spread in crypto assets regardless of their capitalization and supported network. We talk with CTO Brian Pasfield.

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BlockFi wins money services license in Iowa

BlockFi, a New Jersey-based crypto lending platform, has received a money services license in Iowa, the company announced June 28. The post BlockFi wins money services license in Iowa appeared first on CryptoSlate.

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Haste Arcade - Playing games to earn money

Haste Arcade is the world’s first Instant Leaderboard Payout arcade. The arcade enables players globally to earn real-time, peer-to-peer rewards for simply placing on a game's leaderboard. The vision for Haste is to have the platform serve as a fun and entertaining visual representation of micro transactions, and how they can empower new business models.

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MAXusdt offers trustworthy services that simplify cloud mining for users

About Cloud Mining Platform The first step in earning money with cloud mining technology is to find a mining platform that offers reasonable deals and has a good reputation. This is due to the factThe post MAXusdt offers trustworthy services that simplify cloud mining for users appeared first on AMBCrypto.

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CoinLoan and Elliptic Collaborate to Strengthen User Crypto Security

Elliptic, a leader in the field of crypto asset risk management solutions, has joined forces with CoinLoan, the only crypto lending platform with EU licensing. As acceptance and investments in cryptocurrencies grow, so do the hazards associated with cybercrime as criminals find new ways to defraud investors of their digital money. CoinLoan and other cryptocurrency […]

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0x0.Art Enables Users To Make Money From NFTs Without Selling Them

0x0.Art, an AI-based digital art creation platform, is allowing its users to flourish in the NFT market during this crypto winter without necessarily selling their NFTs. 0x0.Art team is calling upon NFT owners to recruit their NFTs instead of selling them in a market where digital art becomes hangable paintings. An owner can offer their […]

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BitBoy founder threatens class action lawsuit against Celsius

BitBoy Crypto founder Ben Armstrong said that Celsius won’t let him withdraw money from the platform without sending more money to it first.

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