Результатов: 2874

Busted! North Korea Caught Laundering Millions Via Shady Crypto Mixer

Once more, North Korea has demonstrated its cyber prowess, possibly undermining international sanctions by using cryptocurrencies. According to a recent assessment by UN sanctions monitors, North Korea is suspected of using the Tornado Cash platform to launder a whopping $148 million that was taken from a cryptocurrency exchange in March. This event highlights how difficult […] дальше »

2024-5-15 12:30


Grayscale Records Inflows Into Spot Bitcoin ETF For The First Time – Here’s The Best Platform To Trade It

Global asset management company and the world’s largest Bitcoin ETF provider, Grayscale, has recorded new inflows into its Spot Bitcoin ETF, Grayscale Bitcoin Trust (GBTC). This development marks a significant milestone for the popular Bitcoin ETF provider, which has consistently experienced millions of dollars in outflows daily. дальше »

2024-5-8 12:00


From The Deep: Bitcoin Whale Emerges After A Decade, Millions On The Move

A digital Lazarus has risen from the blockchain graveyard. After a decade of slumber, a Bitcoin wallet, presumed lost to the mists of internet history, stirred back to life on May 6th, 2024. This prehistoric beast, a “whale” in crypto terminology due to its massive holdings, sent ripples through the market by transferring a staggering […] дальше »

2024-5-7 14:00


Dark Bling: Heir To Jewelry Giant Cartier Indicted In Cocaine And Crypto Scandal

Maximilien de Hoop Cartier, heir to the famed jewelry dynasty, was arrested by US authorities for allegedly laundering millions of dollars for a Colombian drug cartel. Cartier, who primarily resides in France but holds Argentine citizenship, now faces a slew of charges related to money laundering and unlicensed money transmission. Related Reading: Bitcoin Bull Michael […] дальше »

2024-5-6 18:00


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ETFSwap (ETFS) Named The Leading Presale In Forbes Crypto Startups Report

On Monday, the popular American business magazine Forbes published a report about promising crypto startups on its website, and the ETFSwap (ETFS) presale has spearheaded the list. The article suggests that the Bitcoin Halving event that was held a few days ago has fueled market optimism, which will drive millions of dollars to many crypto […] дальше »

2024-5-5 14:17


How to Make Millions Trading Cryptocurrency With Dogecoin (DOGE), Bonk (BONK) and Option2Trade (O2T)

Successfully trading Dogecoin (DOGE), Bonk (BONK), and Option2Trade (O2T) to potentially make millions requires a mix of keen market insight, strategic planning, and disciplined risk management. By unThe post How to Make Millions Trading Cryptocurrency With Dogecoin (DOGE), Bonk (BONK) and Option2Trade (O2T) appeared first on AMBCrypto. дальше »

2024-4-30 08:30