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6 Individuals Charged By US Justice Department With Laundering Millions Of Dollars Of Mexican Drug Cartel Money Using Cryptocurrency

Six individuals have been indicted by the United States Department of Justice (DoJ) for allegedly participating in a money-laundering ring using cryptocurrency. The alleged bad actors are all Chinese nationals who include Jiayu Chen, 46, Jianxing Chen, 40, Tao Liu, 45, Xizhi Li, 45, Jingyuan Li, 47, and Eric Yong Woo, 43. According to court […] дальше »

2020-10-16 16:23


Avalanche to Host MoneyDance: Virtual Hackathon, Summit, and Demo Day with $37K in Prizes

It’s no secret that decentralized finance (DeFi) is growing faster than ever. Established protocols are reaching unicorn status, while new projects are attracting hundreds of millions of dollars in The post Avalanche to Host MoneyDance: Virtual Hackathon, Summit, and Demo Day with $37K in Prizes appeared first on AMBCrypto. дальше »

2020-10-7 14:30


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With Round 1 Fully Sold Out, ClinTex Launches Round 2 of the CTi Token Sale

2nd October 2020, London, United Kingdom: The lack of coordination, and major issues with bureaucracy are taking a heavy toll on the medical trials industry. Costing anywhere from $600,000 to upto $8 million USD per day, every single day a medicine is delayed not only leads to huge financial losses, but also affects millions of […] The post With Round 1 Fully Sold Out, ClinTex Launches Round 2 of the CTi Token Sale appeared first on Bitcoin News. дальше »

2020-10-3 20:30


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Ripple Accuses YouTube Of Wilfully Disregarding Warnings About XRP Scams Happening On Its Platform

Ripple sued video-hosting giant YouTube for failing to stop XRP giveaway scams that defrauded innocent individuals of millions of dollars, the news of which ZyCrypto broke back in April. The cryptocurrency firm alleged that YouTube knowingly profited from the actions of the impersonators and scammers when it could have stopped them from going around on […] дальше »

2020-9-12 00:12


Alacrity Global – Diverse ecosystem based on Blockchain and Big Data

Alacrity Global is a multinational investment group that integrates AI Bot artificial intelligence into Stock, foreign exchange, real estate, and social networks. In addition, Alacrity Global also has a special feature that helps businesses reach millions of consumers and bring in a huge profit through the integrated form of ADS advertising. дальше »

2020-9-8 16:51


Количество «Ethereum-китов» выросло с начала сентября

Падение стоимости крупнейшего альткоина эфира (ETH) примерно на 30% привело к тому, что выросло количество крупных держателей этой криптовалюты. ‘@santimentfeed‘s holder distribution chart shows that as #Ethereum was falling, there was a spike in the number of addresses with millions of dollars in #ETH, colloquially known as whales. Roughly 68 new whales holding 1K to […] дальше »

2020-9-8 16:51


FBI Prevents Ransomware Attack At Tesla’s Gigafactory; Hacker Sought $4M Bitcoin Payment

US-based electric carmaker Tesla working closely with the Federal Bureau of Investigations (FBI) has thwarted a planned ransomware attack that involved millions worth of Bitcoin payments. According to a complaint that was filed by the FBI, the attackers were targeting Tesla’s Gigafactory situated in Nevada. дальше »

2020-8-29 23:51


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Japan: Instant Messaging Giant LINE Launches Crypto Wallet and Blockchain Services

A Japanese tech player will provide crypto services to its millions of users in the coming weeks, according to a report by Coindesk. Bringing Blockchain to Millions Messaging giant LINE, a Japanese mega-firm with millions of users and the country’s equivalent of WhatsApp has unveiled a new crypto wallet for its users to allow themRead MoreRead More. дальше »

2020-8-27 17:00