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1.1E-7
H 1.1E-7
L 1.1E-7
Cryptopia
Crypto / $$$ (Money)
Bitcoin price in Telegram @btc_price_every_hour
Money $$$ = 0.00000001 BTC = 0.03 РУБ
$ 0.0004099 (+0.00% )
Объем 24H $0
Изменеия 24h: 0.00 % , 7d: -2.27 %
Cегодня L: 0.0004099 - H: 0.0004099
Капитализация $18.807k Rank 99999
Доступно / Всего 45.887m $$$
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Crypto hack
Couple Indicted In Bitfinex Hack Pleads Guilty To Money Laundering Charges
Ilya Lichtenstein and Heather Morgan (also known as the “Crocodile of Wall Street”), have pled guilty to the money laundering conspiracy charges leveled against them by the United States Department of Justice (DOJ). дальше »
2023-8-4 14:00
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Binance Appoints New Compliance-Focused And Money Laundering Reporting Officer Amid Growing Regulatory Heat, Lawsuits
Binance has announced the appointment of a new Deputy Chief Compliance Officer (CCO) and Global Money Laundering Reporting Officer (GMLRO) at a time when the world's largest cryptocurrency exchange grapples with regulatory challenges from several law enforcement officers worldwide over compliance issues. дальше »
2023-8-4 00:39
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Crime
Ilya Lichtenstein admits to 2016 Bitfinex hack while entering guilty plea to money laundering charges
A New York man, Ilya “Dutch” Lichtenstein, has admitted to the 2016 Bitfinex hack while entering his guilty plea to charges of money laundering associated with the hack. His confession on Thursday has shed light on a $4. дальше »
2023-8-3 20:36
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Latest News
These Tokens Represent the Future of Web3 – Bitcoin on Ethereum, A Web3 Launchpad, and AI-Powered Trades
Currently, the flow of money is predominantly directed towards Web3, attracting investments from both institutional and retail investors through presales. The multitude of distinctive platforms, each presenting revolutionary concepts, is so vast that they cannot be easily quantified. дальше »
2023-7-24 22:56
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DOGE Creator Plans to Earn More Money on Twitter, Here's How
Dogecoin (DOGE) co-founder says he looks forward to earning more money on Twitter дальше »
2023-7-18 12:36
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Crime
U.S. charges Solana attacker with money laundering in first enforcement action of its kind
The U. S. Attorney for the Southern District of New York (SDNY) announced in a July 11 press release that it is pressing charges against Shakeeb Ahmed, a senior security engineer at an unidentified company, for money laundering in connection with the exploit of an unnamed Solana-based protocol in July 2022. дальше »
2023-7-12 01:00
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BOE governor trashes crypto, stablecoins in favor of ‘enhanced digital money’
A retail CBDC or “enhanced” digital money would support the singleness of money and settlement finality, Andrew Bailey said, but crypto isn’t money. дальше »
2023-7-11 00:30
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Crime
Georgia prosecutors reportedly charge billionaire George Bachiashvili for misappropriation of funds in Bitcoin, money laundering
Georgian news outlet Agenda reported Thursday that George Bachiashvili, the founder of the Georgian Co-Investment Fund, known for running a $6 billion private equity fund contributing about 40% to the nation’s GDP, has been charged with cryptocurrency misappropriation and money laundering. дальше »
2023-7-7 19:40
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Twitter receives money transmitter licenses in 3 US states
Twitter has recently obtained money transmitter licenses in Michigan, Missouri, and New Hampshire, as confirmed by Nationwide Multistate Licensing System database records. This development indicates the social media platform's intention to potentially expand into the realm of payment services. дальше »
2023-7-6 13:49
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#twitter
Twitter Scores Money Transmitter Licenses in 3 US States But Platform’s Future Teeters
Twitter has secured money transmitter licenses in Michigan, Missouri, and New Hampshire, allowing it to transfer funds as it aims to become an all-in-one app like China's WeChat. The post Twitter Scores Money Transmitter Licenses in 3 US States But Platform’s Future Teeters appeared first on BeInCrypto. дальше »
2023-7-6 08:52
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Opinion
How Central Bankers Are Reshaping the Definition of Money
Central bankers acknowledge that the nature of money evolves with technology, shifting definitions of money with it. But they’re not ready to let innovation occur organically as technology emerges. They want to maintain control, says Noelle Acheson. дальше »
2023-7-4 21:22
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Cardano Creator Responds to Allegations He Spends Others' Money
Charles Hoskinson slams money misuse claims, asserts: 'I never promised you anything' дальше »
2023-6-22 12:27
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sam bankman-fried
Bankrupt FTX Spends $120 Million In Two Months, Where Did The Money Go?
It has now been seven months since FTX exchange filed for bankruptcy after a massive bank run and billions of dollars worth of user and creditor funds are still stuck on the platform. As the bankruptcy unfolds, the exchange seems to be bleeding even more money with none of it going back to creditors. So […] дальше »
2023-6-20 16:00
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Latest News
Radiant Emerges in the Crypto Money Markets, Amasses a TVL of $260 million across Arbitrum and BSC
A new contender is emerging to challenge the reigning champions of the money markets, Aave and Compound. This contender, Radiant Capital, is not just another player in the game but a potential game-changer, poised to become the new sovereign of crypto money markets. дальше »
2023-6-14 18:03
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Coinbase CEO’s stock sale was probably not planned to occur a day ahead of SEC suit
Armstrong was selling shares under a plan set up in August that sometimes made him money and other times not; the June 5 sale was still good timing. дальше »
2023-6-9 23:00
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Crypto Long & Short
To Identify or Not in a Web3 World?
By striking a balance between privacy and identity verification, blockchains can realize their full potential and lure institutional money. дальше »
2023-6-8 19:00
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Crypto News
Qatar Isn’t Doing Enough to Tackle Crypto Money Laundering, Says Watchdog
The Financial Action Task Force (FTAF) has reprimanded Qatar for its insufficient efforts in addressing money laundering and terrorist financing. The report highlights the lack of convictions and major inconsistencies in Qatar's response. дальше »
2023-6-4 19:03
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Crypto News
European Banking Authority Intensifies Battle Against Crypto Money Laundering
The EBA's proposed guidelines revisions aim to mitigate money laundering and terrorist financing risks by including crypto-asset service providers. The public consultation is open until August 31, 2023. дальше »
2023-6-1 02:22
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'Send Me ETH' Says This Influencer and Receives $1.1 Million for Free
Crypto enthusiasts are sending money to random address that promises them nothing дальше »
2023-5-31 16:50
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Cryptocurrency Exchange
Is BKEX Exchange Money Laundering Probe Linked to Binance?
British Virgin Islands BKEX pauses withdrawals and cooperates with law enforcement to investigate new money laundering concerns. The post Is BKEX Exchange Money Laundering Probe Linked to Binance? appeared first on BeInCrypto. дальше »
2023-5-30 19:30
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News
How to make money with ChatGPT
Earlier this month, CNBC published a report which claimed that the shares of online education company Chegg had fallen as ChatGPT hampered its expansion. The firm, which provides homework help and onlThe post How to make money with ChatGPT appeared first on AMBCrypto. дальше »
2023-5-25 15:30
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US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June
U.S. Treasury Secretary Janet Yellen has said the department will be unable to satisfy its obligations if the debt ceiling is not raised. The post US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June appeared first on BeInCrypto. дальше »
2023-5-23 11:25
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U.S. Treasury Department
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
An Irish national helped wealthy Russians evade sanctions and hide money in UAE, OFAC alleged Friday. дальше »
2023-5-20 22:39
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Roger Marshall
Elizabeth Warren’s Bill Won’t Stop Money Laundering, but It Could Ban Crypto
The Digital Asset Anti-Money Laundering Act that Senators Elizabeth Warren and Roger Marshall are pushing through Congress is the legislative equivalent of a Trojan Horse, writes John Rizzo. It would effectively ban crypto in the guise of fighting money laundering. дальше »
2023-5-19 21:08
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Storing money in banks is a mistake, Michael Saylor says
Michael Saylor, the co-founder and executive chairman of MicroStrategy, has shared his thoughts on the banking sector turmoil. In an interview with Valuetainment, Saylor said it’s a mistake to store money in banks today, noting that the banks “are stealing” from their clients. дальше »
2023-5-11 16:17
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Pepe Coin Down 50% From All-Time High: Smart Money Turns Dumb
Smart money turns dumb on PEPE as coin loses 50% in price from peak дальше »
2023-5-8 12:53
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financial conduct authority
UK’s FCA Continues Crackdown on Unregistered Crypto ATMs
The regulator, alongwith the local police raided sites in Exeter, Nottingham and Sheffield, saying that the cash-to-crypto converters are unlawful and a money laundering threat. дальше »
2023-5-5 12:19
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FBI seizes nine crypto exchanges over money laundering
The FBI has seized nine cryptocurrency exchanges allegedly involved in money laundering connected to ransomware payments. The Federal Bureau of Investigation (FBI) has taken over 24xbtc. com, 100btc. дальше »
2023-5-3 17:50
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#гэригенслер
Пять лет назад Гэри Генслер публично заявил, что криптовалюты не являются ценными бумагами
В 2018 году профессор Гэри Генслер вел курс для студентов MIT под названием «Blockchain and Money». Во время одной из лекций текущий председатель Комиссии по ценным бумагам и биржам (SEC) открыто заявил, что большинство криптовалют не являются ценными бумагами. дальше »
2023-4-27 14:42
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Crime
Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15
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Press releases
BABB Launches Revolutionary Hybrid Money Account Powered by Blockchain Technology
BABB, a London-based FinTech company, is thrilled to introduce its latest offering — the Hybrid Money Account. This innovative solution is designed to simplify the process of opening a UK money account and sending money internationally using Blockchain technology. дальше »
2023-4-20 10:21
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regulation news
Crypto Advocates Seek Answers Over Regulatory Action Amid Bank Closures
Cryptocurrency businesses need banks to move money between entities and access banking services. However, many banks are hesitant to work with these businesses due to concerns about money laundering, regulatory risks, and the high cost of compliance. дальше »
2023-4-17 17:27
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“Is My Money Safe?” Searches Top Charts in the US
The 21st century has been rife with financial distress and worries that our money isn’t safe. The Great Financial Crisis of 2008, and the COVID-19 pandemic, have left Americans feeling nervous and unsure about the future. дальше »
2023-4-10 21:08
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Newsletters
What Hindenburg Research’s Takedown of Block Says About Money and Crime
Expecting centralized money services to halt crime only helps politicize money and disempower users. дальше »
2023-4-1 20:01
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EU lawmakers push for stricter rules on anonymous crypto transfers
The legislation was one of several laws designed to combat money laundering and terrorist financing, receiving 99 votes in favor, eight votes against and six abstentions. дальше »
2023-3-29 11:40
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History of money: From fiat to crypto, explained
Money’s history is extensive, yet modern currencies are primarily supported by the state’s management of the economy and inflation through fiat currency. дальше »
2023-3-22 12:05
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Regulation
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
The United States Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on March 15. The post DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering appeared first on CryptoSlate. дальше »
2023-3-16 22:58
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Signature Bank
Accusations of Money Laundering Surface at Signature Bank
US Regulators are reportedly investigating the crypto-friendly Signature Bank for money laundering. Is it a part of the operation Choke Point? The post Accusations of Money Laundering Surface at Signature Bank appeared first on BeInCrypto. дальше »
2023-3-15 16:15
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