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DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its main business units — Square and Cash App, NBC News reported on May 1. дальше »
2024-5-2 01:50 | |
‘Bitcoin Jesus’ Roger Ver Arrested, Charged With Alleged $50 Million Tax Fraud
Authorities in Spain have arrested Roger Ver, Bitcoin Cash advocate and a public figure often called “Bitcoin Jesus,” after the U.S. Department of Justice charged him with tax evasion. дальше »2024-5-1 08:22 | |
Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion
Bitcoin investor Roger Ver arrested in Spain, charged with mail fraud, tax evasion, and causing a $48 million loss to the IRS. The post Bitcoin Cash founder Roger Ver arrested in Spain for tax evasion appeared first on Crypto Briefing. дальше »
2024-5-1 23:28 | |
Юрист указала на «вопиющие заявления» Минюста США по делу Tornado Cash
Позиция Минюста США в деле против сооснователя криптовалютного миксера Tornado Cash Романа Шторма базируется на очевидных пренебрежениях к конфиденциальности и новым технологиям, а также неправильном применении закона. дальше »
2024-4-29 12:48 | |
Власти США: Tornado Cash был создан как коммерческое предприятие
Министерство юстиции США (DOJ) раскритиковало ходатайство адвокатов соучредителя Tornado Cash Романа Семенова, поданное в ходе длящегося сейчас судебного разбирательства. Юристы соучредителя Tornado Cash обратились к суду с просьбой снять обвинения с подзащитного. дальше »
2024-4-29 12:32 | |
DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders
DOJ's opposition has raised concerns within the crypto community, with experts warning of potential implications for the sector. The post DOJ Opposes Dismissal of Tornado Cash Case, Worrying Crypto Traders appeared first on BeInCrypto. дальше »
2024-4-29 22:12 | |
DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
DOJ insists Tornado Cash operated as a ‘commercial enterprise’
The Department of Justice alleges Tornado Cash founders personally profited from the mixer while keeping it running amid proceeds from major hacks flowing through the platform. The post DOJ insists Tornado Cash operated as a ‘commercial enterprise’ appeared first on Crypto Briefing. дальше »
2024-4-28 09:21 | |
Bitcoin HODLing vs selling: A look at BTC trader behavior post-halving
There appeared a reluctance among BTC traders to cash their profits. Early HODLers were distributing to newer entrants. It has been a roller coaster ride for Bitcoin [BTC] after its most recThe post Bitcoin HODLing vs selling: A look at BTC trader behavior post-halving appeared first on AMBCrypto. дальше »
2024-4-26 01:00 | |
This is Why 390,000 Bitcoin Cash (BCH) Investors Could Be Coming Back
Bitcoin Cash's price at the time of writing is attempting to break out of a resistance line that could invalidate the ongoing bearishness. The post This is Why 390,000 Bitcoin Cash (BCH) Investors Could Be Coming Back appeared first on BeInCrypto. дальше »
2024-4-24 22:00 | |
SEC Seeks Comments for BlackRock Spot Ethereum ETF
The SEC invites public feedback on BlackRock’s updated Ethereum ETF proposal, shifting from an ether to a cash redemption model, amidst growing regulatory and market scrutiny. The post SEC Seeks Comments for BlackRock Spot Ethereum ETF appeared first on BeInCrypto. дальше »
2024-4-24 23:40 | |
K33 Research cautions Mt. Gox’s imminent $9B payout could impact Bitcoin (BTC)
Gox to distribute 142,000 BTC and 143,000 BCH, valued at over $9 billion, to creditors. The payout process could commence as early as next month. All eyes are on the impact of the payout on Bitcoin and Bitcoin Cash price especially after the bitcoin halving event. дальше »
2024-4-24 23:01 | |
BONK surges by 52%: Should you ride the wave or cash out?
BONK has gained 52% at press time since the lows of the 19th of April. The bounce could have been driven almost entirely by the futures market. Bonk [BONK] was trending upward in the lower tThe post BONK surges by 52%: Should you ride the wave or cash out? appeared first on AMBCrypto. дальше »
2024-4-24 22:00 | |
Обновились данные по выплатам кредиторам Mt. Gox
Пользователи Reddit сообщили о раскрытии сумм в биткоинах, Bitcoin Cash и японских иенах, которые выплатят пользователям Mt. Gox. Согласно скриншоту, на счетах требований теперь отображается таблица со статусом погашения, суммами завершенного и незавершенного исполнения обязательств. дальше »
2024-4-23 20:58 | |
Попечитель Mt. Gox обновил данные по выплатам кредиторам
Пользователи Reddit сообщили о раскрытии сумм в биткоинах, Bitcoin Cash и японских иенах, которые выплатят пользователям Mt. Gox. Согласно скриншоту, на счетах требований теперь отображается таблица со статусом погашения, суммами завершенного и незавершенного исполнения обязательств. дальше »
2024-4-23 18:40 | |
Победитель «Crypto: The Game» отдал выигрыш разработчикам Tornado Cash
Анонимный победитель второго сезона криптовалютной игры на выживание «Crypto: The Game» под ником Игрок 733 пожертвовал свой приз в размере 71,8 ETH (около $210 000 на момент транзакции) разработчикам миксера Tornado Cash Алексею Перцеву и Роману Шторму. дальше »
2024-4-23 17:39 | |
Dogwifhat Dip As Bitcoin Cash Retrace Following Price Rally; Investors Expect Quick Bounceback On $RBLZ As Market Recovers
TLDR The crypto market has performed poorly over the past week as top altcoins like dogwifhat (WIF) and Bitcoin Cash (BCH) continue bleeding after a massive rally at the start of April. Meanwhile, investors expect Rebel Satoshi’s $RBLZ token to experience a resurgence and pump further. дальше »
2024-4-21 16:00 | |
Cardano Whales Shift to BlockDAG as Bitcoin Cash Surges
Cardano Whales Pivot to BlockDAG as Presale Booms to $18.5M with Projections of 30,000x ROI; Bitcoin Cash Prices Climb Cardano whales are shifting their focus toward BlockDAG (BDAG), a new entrant in the cryptocurrency presale arena, which is eyed by investors for its potentially astronomical returns. As Bitcoin Cash prices […] дальше »
2024-4-20 09:00 | |
With over 15,000 unique holders, ALGT steals attention from Bitcoin Cash and PEPE forecast
ALGT draws in over 15,000 unique holders in the third stage presale valued at $0. 08, with over $3. 8M raised Bitcoin cash approaches 24h low on CoinGecko at $482. 31 PEPE still sailing strong in the market at $0. дальше »
2024-4-18 18:13 | |
New Zealand’s CBDC roadmap enters design consultation stage
The Reserve Bank of New Zealand opened a new consultation period on a central bank digital currency (CBDC) on April 17. The current stage of development seeks input on “high-level design options for digital cash. дальше »
2024-4-18 03:13 | |
Israeli central bank official says digital payment methods have ‘eroded’ the role of cash
Andrew Abir, deputy governor of the Bank of Israel, recently said that traditional cash was once competitive with other payment methods, but its role has “eroded” because of technological limitations as finance becomes increasingly digital. дальше »
2024-4-17 03:00 | |
Виталик Бутерин является активным пользователем анонимного протокола Railgun
В последнее время в криптовалютном сообществе активно обсуждается использование Виталиком Бутериным (Vitalik Buterin), соучредителем Ethereum, протокола Railgun. Журналист Колин Ву (Colin Wu) выдвинул предположение, что этот инструмент также стал альтернативой для группы Lazarus Group после введения санкций в отношении миксера Tornado Cash. дальше »
2024-4-16 13:35 | |
Виталик Бутерин: Конфиденциальность — это нормально
Журналист Колин Ву, обнаруживший транзакции соучредителя Ethereum Виталика Бутерина через миксер Railgun, напомнил, что инструмент также используют северокорейские хакеры Lazarus Group. Сервис стал для них одной из альтернатив после введения санкций в отношении Tornado Cash. дальше »
2024-4-16 10:56 | |
Юрист Coinbase Пол Грюэл выступил за отмену санкций против Tornado Cash
Главный юрисконсульт криптобиржи Coinbase Пол Грюэл выступил в поддержку пользователей криптовалютного миксера Tornado Cash для защиты права американцев на неприкосновенность частной жизни. дальше »
2024-4-16 10:18 | |
Бутерин прокомментировал использование миксера Railgun
Журналист Колин Ву, обнаруживший транзакции соучредителя Ethereum Виталика Бутерина через миксер Railgun, напомнил, что инструмент также используют северокорейские хакеры Lazarus Group. Сервис стал для них одной из альтернатив после введения санкций в отношении Tornado Cash. дальше »
2024-4-16 09:43 | |
BITCOIN CASH PRICE ANALYSIS & PREDICTION (April 13) – BCH Tests Minor Support Amid Bloodbath, Potential Recovery?
In the latest bloodbath, Bitcoin Cash BCH appeared highly bearish weekly and now trades comfortably under the $500 level. It is amongst the biggest losers of the day with a 25% drop in the last 24 hours. дальше »
2024-4-14 20:38 | |
HashKey Partners With TON Foundation To Enable Toncoin Cash Conversion Through Telegram
In a significant development, HashKey Group, the operator of one of the two licensed cryptocurrency exchanges in Hong Kong, has announced a collaboration with The Open Network (TON), the blockchain operator created by Telegram Messenger. дальше »
2024-4-12 21:00 | |
Traveling with Bitcoin mixer Tumbler.io: Why Staying Anonymous Matters and How to Do It
Currency exchange rate variations can complicate travel plans, especially when some countries don't offer fiat currency exchanges. Carrying an amount of cash also poses risks. Bitcoin offers the advantage of being converted through services almost anywhere. дальше »
2024-4-12 18:02 | |
Coinbase Derivatives запустила фьючерсные контракты на Bitcoin Cash и Litecoin
Coinbase Derivatives уже торгует фьючерсами на биткоин и Ethereum. Coinbase Derivatives стала первой площадкой, выполнившей требования Комиссии по торговле товарными фьючерсами в США (CFTC) и запустившей маржинальные фьючерсные контракты на Bitcoin Cash и Litecoin. дальше »
2024-4-12 11:22 | |
Milei Moneda eyes 10x gains; analysts bullish on BCH and SOL
Following its halving, Bitcoin Cash (BCH) surged 90%, and Solana (SOL) saw a 319% jump in DEX volume, while Milei Moneda (MEDA) prepares for a potential 10x increase with its unique NFT offerings. #partnercontent дальше »
2024-4-12 11:15 | |
Technical Breakthroughs Signal Bright Future for VeChain and Bitcoin Cash: VET to Rally by 400%, BCH Eyes Next Price Level
Technical analysts are turning bullish on two major cryptocurrencies – VeChain (VET) and Bitcoin Cash (BCH) – as both tokens show signs of potential breakouts after years of consolidation. дальше »
2024-4-12 00:30 | |
Uniswap crashes 17% as these whales cash out fearing SEC warnings
UNI's price declined significantly due to SEC's actions. Whales sold their holdings, while long positions got liquidated. Shockwaves were sent across the crypto sector as Uniswap [UNI] becamThe post Uniswap crashes 17% as these whales cash out fearing SEC warnings appeared first on AMBCrypto. дальше »
2024-4-12 00:00 | |
Top cryptos to buy in April: Bitcoin Cash (BCH), Dogecoin (DOGE) and Rebel Satoshi Arcade (RECQ)
April might have had a rocky start but prices have been gaining and the market has returned to bullish tracks. The top altcoins and most promising cryptocurrencies this month are Bitcoin Cash (BCH), Dogecoin (DOGE), and this new altcoin, Rebel Satoshi Arcade (RECQ). дальше »
2024-4-11 14:00 | |
BCH surpasses psychological threshold as Aave rival prepares for growth
Bitcoin Cash (BCH) breaks the $700 mark, showcasing a bullish momentum, while Borroe Finance (ROE) emerges as a formidable Aave competitor, poised for significant growth with a strong presale performance. #partnercontent дальше »
2024-4-10 13:02 | |