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How US Treasury’s Proposed Controls Could Impact Crypto Mixers

The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has escalated its crackdown on crypto mixers, labeling them as critical hubs for illicit financial activities.  In a move to intensify oversight of digital currency transactions, the agency unveiled a Notice of Proposed Rule Making (NPRM) over the weekend, singling out crypto transaction mixing as a […] дальше »

2023-10-23 19:00


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CEO Is Super Bullish On Solana, Predicts SOL To 2X If This Pattern Is Confirmed

Raoul Pal, the founder of Real Vision and one of crypto frequent commentators, thinks SOL, the native currency of Solana, a smart contract platform, has “been extremely bullish all year. ” In Pal’s assessment, the coin will likely double in the next few sessions, especially if there is a welcomed breakout above the immediate liquidation level. дальше »

2023-10-21 01:00


Bitcoin Price About To Hit $30K – Factors Pushing BTC Higher

Following US Federal Reserve chair Jerome Powell’s recent comments that led to higher treasury yields, Bitcoin price and other cryptocurrencies experienced modest gains on Friday. However, a legal action by the state of New York against Digital Currency Group, Genesis Global Capital, and the Gemini crypto exchange, alleging fraud exceeding $1 billion, created some uncertainty. […] дальше »

2023-10-20 09:31


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U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’

The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U. дальше »

2023-10-20 22:30


Gemini и DCG обвиняют в обмане инвесторов на $1 млрд

Прокуратура штата Нью-Йорк подала иск против Gemini, Genesis, Digital Currency Group (DCG) и руководства компаний с обвинениями в обмане более чем 230 000 инвесторов на сумму свыше $1 млрд. По данным следствия, Gemini солгала пользователям касательно стейкинговой программы Earn, которую реализовывала совместно с Genesis. дальше »

2023-10-19 20:28


Генпрокурор Нью-Йорка обвинила криптокомпании Gemini и Genesis в мошенничестве

Офис генерального прокурора штата Нью-Йорк опубликовал уведомление о подаче иска против Gemini Trust, Genesis Global и головной компании Digital Currency (DCG). Надзорное ведомство подозревает юрлица в крупном мошенничестве. дальше »

2023-10-20 16:40


Генеральный прокурор Нью-Йорка требует возмещения $1 млрд от криптовалютных компаний Gemini, Genesis и DCG

Генеральный прокурор Нью-Йорка Летиция Джеймс (Letitia James) подала в суд на криптовалютные компании Gemini, Genesis и Digital Currency Group (DCG) за якобы обман инвесторов с помощью инвестиционной программы Gemini Earn. дальше »

2023-10-20 15:57


Mastercard creates tech to tokenize CBDCs on multiple blockchains

Mastercard announced the successful demonstration of a central bank digital currency (CBDC) technology designed to integrate CBDCs with multiple blockchain networks, according to a press release. The technology aims to facilitate the tokenization, or “wrapping,” of CBDCs onto different blockchain networks to enhance consumer convenience and transactional security. дальше »

2023-10-13 05:07


Japan Clean Energy Certificates to be Tokenized as a Stablecoin on DeCurret Crypto Exchange

A consortium of Japanese companies plans to launch a yen-based digital currency, DCJPY, by July 2024. The currency will be used for transactions and settlements of clean energy certificates. The post Japan Clean Energy Certificates to be Tokenized as a Stablecoin on DeCurret Crypto Exchange appeared first on BeInCrypto. дальше »

2023-10-12 11:00


Crypto Crisis: Bitmain Salary Suspensions And Exec Departures Amplify Chaos

In the ever-evolving landscape of crypto, recent developments have sent shockwaves throughout the industry, further deepening what can only be described as a “crypto crisis.”  The upheaval has been marked by financial struggles at major companies and notable leadership changes that are raising questions about the stability and future of the digital currency market. Related […] дальше »

2023-10-11 20:00