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Russia pilots new system for tracing crypto-to-fiat links
Russia’s central bank and Rosfinmonitoring pilot a new system to trace connections between crypto transactions and fiat operations. The Bank of Russia alongside Rosfinmonitoring, the country’s main body for financial intelligence, is working on a platform to detect connections between… дальше »
2024-4-25 12:39 | |
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Hedera's HBAR Doubles, Then Falls 25%, as BlackRock Links Diminish
Hedera's native HBAR token surged by more than 107% on Tuesday as investors believed that BlackRock was involved in a fund tokenization project on the Hedera blockchain, the token then slumped by more than 25% as BlackRock turned out to have no involvement in the launch. дальше »
2024-4-24 10:09 | |
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IRS to target crypto tax evasion with enhanced enforcement in 2024
United States Internal Revenue Service (IRS) criminal investigation chief Guy Ficco has revealed that the regulator is anticipating a rise in crypto crimes. In an interview with CNBC at the Chainalysis Links event in New York, IRS stagger Guy Ficco… дальше »
2024-4-15 14:45 | |
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ZachXBT Unmasks Frauds on Ethereum Layer-2 Networks
ZachXBT's report reveals potential links between the group and decentralized lending protocols like Leaper Finance, Zebra Lending, and Glori Finance. The post ZachXBT Unmasks Frauds on Ethereum Layer-2 Networks appeared first on BeInCrypto. дальше »
2024-4-15 00:45 | |
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Elite analyst links Bitcoin rally to Meme Coin, AI and Gaming narrative while NuggetRush nears launch day
The crypto space has been surrounded with excitement in recent weeks, as hot narratives fueled by the power of community and speculation have taken center stage. From meme coins like DOGE and SHIB to AI-focused tokens like FET and NEAR, these crypto assets have captured the imagination of investors, delivering gains. At press time, Bitcoin […] дальше »
2024-3-13 16:44 | |
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MicroStrategy hacker nets $440K in fake MSTR giveaway
Business intelligence company and a renowned player in the crypto sector, MicroStrategy, fell victim to cybercrime attack over the weekend. The firm’s X account started positing misleading links on Feb 25, luring users into deceptive MSTR airdrops. дальше »
2024-2-26 10:23 | |
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Ripple Researcher Links The Economist’s 1988 Prediction of a Coming ‘World Currency’ With the Modern Capabilities of XRP
Today’s thread on X by popular Ripple analyst EDO FARINA sheds new light on a decades old prediction about the future of global currencies. In a Twitter thread, Farina draws attention to the January 1988 cover of The Economist magazine, highlighting key passages that appear remarkably prescient of the role that Ripple and its native […] The post Ripple Researcher Links The Economist’s 1988 Prediction of a Coming ‘World Currency’ With the Modern Capabilities of XRP appeared first on CaptainAltcoin. дальше »
2024-2-22 00:15 | |
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Crypto users lose $580k in scams linked to web3 firms, details here
Users were tricked into clicking malicious links to wallet drainer sites. The root cause of the issue was hacking of email service provider Mailer Lite. The crypto market came under the targThe post Crypto users lose $580k in scams linked to web3 firms, details here appeared first on AMBCrypto. дальше »
2024-1-24 10:30 | |
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TrueUSD links depegging to Binance Launchpool activity, says it’s normal
TrueUSD’s depegging on January 15 caught the attention of the crypto community, prompting concerns and speculation. However, the TrueUSD (TUSD) team has clarified the reasons behind its recent depegging from the US dollar, attributing it to activities on Binance Launchpool. дальше »
2024-1-18 12:27 | |
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