Money - Свежие новости [ Фото в новостях ] | |
Digital Currency Group Could Be Forced to Sell Assets to Pay $3 Billion Debt
Genesis, a subsidiary of DCG, is said to owe creditors more than $3bn and is in a high-profile dispute with the Winklevoss twins over money borrowed from their Gemini exchange. The post Digital Currency Group Could Be Forced to Sell Assets to Pay $3 Billion Debt appeared first on BeInCrypto. дальше »
2023-1-13 17:48 | |
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NEXO offices in Bulgaria raided by authorities, money laundering claims
Nexo offices in Bulgaria were raided by authorities early this morning. There are claims one of the users was financing terrorism. Nexo has confirmed the incident and said it is cooperating with authorities. дальше »
2023-1-12 16:08 | |
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Bulgarian Authorities Raid Nexo Offices Amid Money Laundering Investigations
Reports have emerged that the offices of crypto lender Nexo have been raided by Bulgarian authorities. The Switzerland-based company has been the subject of liquidity rumors for a few months now, but according to the reports, the cryptocurrency company is being investigated for something much more sinister. дальше »
2023-1-12 15:18 | |
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Silvergate faces another class action suit for law and security violation
Silvergate is again in a hot seat as it faces a new lawsuit. The company is being accused of securities and law violations after being allegedly engaged in money laundering. The new lawsuit states that Silvergate’s doings breach the US… дальше »
2023-1-12 11:17 | |
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Silvergate hit with another class-action suit, this time for securities law violations
According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices. дальше »
2023-1-12 00:52 | |
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FTX Recovers $5 Billion in Crypto: Will Customers Get Their Money Back?
FTX’s lawyers have reportedly recovered $5 billion, but divested customers could still end up at the back of the queue. The post FTX Recovers $5 Billion in Crypto: Will Customers Get Their Money Back? appeared first on BeInCrypto. дальше »
2023-1-11 20:30 | |
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Top 3 Play-to-Earn Tokens Below $1M Market Cap To Watch In January 2023
Play-to-Earn is a significant aspect of the cryptocurrency and blockchain technology industries, in which users accumulate cryptocurrencies or NFTs in a blockchain-based game and can sell them for money. дальше »
2023-1-11 10:04 | |
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All you need to know about the 'Godfather' malware targeting this country's financial system
The 'Godfather' software makes a duplicate of a banking or cryptocurrency platform login screen in order to steal money. The spyware reportedly targeted 400 banking and cryptocurrency apps. дальше »
2023-1-10 15:00 | |
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Where Tornado Cash stands in 2023, post money laundering charges
A report by Chainalysis takes a closer look at the impact of OFAC’s sanctions imposed on Tornado Cash. The sanctions led to a decline in inflow, but failed to pull the plug on the underlyinThe post Where Tornado Cash stands in 2023, post money laundering charges appeared first on AMBCrypto. дальше »
2023-1-10 14:30 | |
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Chainlink cofounder: If the global system hits rock bottom, crypto comes to the forefront
Crypto has been floated and driven by cheap money created by quantitative easing The macro indicators that made big tech attractive will make crypto attractive The failures of the global financial system last year weren’t pronounced enough Crypto could do better than almost all other assets if there’s a global recession according to Sergey Nazarov, […] The post Chainlink cofounder: If the global system hits rock bottom, crypto comes to the forefront appeared first on CoinJournal. дальше »
2023-1-10 08:28 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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Jim Cramer explains Silvergate’s failure on Mad Money
Shares are down by more than 90% from their all-time high in November 2021 Silvergate is a “great example of everything that’s wrong with this industry” They were working on a MMF, the most dangerous link in the crypto chain Jim Cramer talked about why Silvergate is a ‘pivotal’ part of the crypto ecosystem […] The post Jim Cramer explains Silvergate’s failure on Mad Money appeared first on CoinJournal. дальше »
2023-1-7 10:23 | |
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Crypto Asset Inflows Fall To Three-Year Lows Amid 63% Bitcoin Drawdown
Crypto asset inflows recorded one of their worst years in 2022. The year had been one fraught with market dips and crashes that saw over $2 trillion wiped off its market cap. Investors responded to this by pulling their money out of the market, and institutional investors invested the lowest cumulative figure they had done […] дальше »
2023-1-6 02:00 | |
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Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors
New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making false statements about the condition of the company to encourage money to keep coming in. дальше »
2023-1-6 18:36 | |
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Big Eyes Coin And Four Other Cryptos To Buy To Diversify Your Portfolio In Christmas
Coinspeaker Big Eyes Coin And Four Other Cryptos To Buy To Diversify Your Portfolio In Christmas To make money simpler and more accessible to individuals from all walks of life, cryptocurrencies like Big Eyes Coin (BIG), Dogecoin (DOGE), Aave (AAVE), Litecoin (LTC), and Cardano (ADA) were created. дальше »
2023-1-5 15:07 | |
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Crypto FOMO on social media rises while Jim Cramer predicts a bearish year
Data shows people’s interest in cryptocurrencies has risen on social media platforms. On the other hand, Jim Cramer, the host of CNBC’s Mad Money show and one of Wall Street’s experienced analysts, states his pessimism about the asset class. In… дальше »
2023-1-5 11:14 | |
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Ethereum Stakers In Massive Loss As 80% of Staked ETH Is In The Red
The bear market has resulted in multiple losses for individuals and even large entities, and according to recent data shared by crypto analytics site, Dune analytics, the majority of all ETH stakers are in the loss while fewer stakers remain in the money. дальше »
2023-1-4 17:30 | |
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Джим Крамер: Этот год будет депрессивным для криптоиндустрии
По словам обозревателя CNBC и ведущего Mad Money Джима Крамера, в 2023 году сообществу не стоит ожидать крупных взлетов криптопроектов, поскольку в отрасли будут преобладать депрессивные настроения. Джим Крамер (Jim Cramer) поделился со своими подписчиками в Твиттере предположением, что царящий в криптосообществе скептицизм не позволит цифровым активам показать какие-либо значимые результаты в 2023 году. Крамер считает, что […] дальше »
2023-1-4 16:49 | |
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Former SPAC CFO Pleads Guilty To Funds Misappropriation To Trade Crypto
With the prolonged crypto bear market ongoing, one will think most people should be losing money. While that is true, another thing also true is the increase in crimes in the bear market. On today’s news, an ex-chief financial officer of two special purpose acquisition companies (SPACs) has pleaded guilty in court to embezzling more […] дальше »
2023-1-4 14:00 | |
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SEC files charges against CFO who embezzled money to invest in crypto
The United States Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a January 3 press release. The post SEC files charges against CFO who embezzled money to invest in crypto appeared first on CryptoSlate. дальше »
2023-1-4 11:00 | |
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Bankrupt 3AC Founder Expects Genesis Bankruptcy, What Happens To Grayscale?
The DCG and Genesis debacle continue to wax strong and Grayscale Bitcoin Trust has taken some of the heat from this. The majority of the concerns have been raised around the ability of Digital Currency Group to be able to repay its debt to Genesis, which owes creditors a significant amount of money. Now, co-founder […] дальше »
2023-1-4 20:00 | |
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Джим Крамер предсказал еще один слабый год для криптографии
По словам обозревателя CNBC и ведущего Mad Money Джима Крамера, в 2023 году сообществу не стоит ожидать крупных взлетов криптопроектов, поскольку в отрасли будут преобладать депрессивные настроения. дальше »
2023-1-4 11:20 | |
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JPMorgan: Why Institutional Investors Don’t Want Crypto
JPMorgan’s senior investment strategist said that large individual and institutional investors are not interested in cryptos due to the volatility seen in 2022. Jared Gross told Bloomberg in a podcast that the class of investors was happy that they did not put money in crypto this year and may not do so soon. “As an […] дальше »
2023-1-3 22:43 | |
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Op-ed: The FTX collapse is likely the bottom for the crypto market, if this one thing happens
When investors put money on an exchange, they shouldn’t have to worry if it’ll vanish tomorrow. The post Op-ed: The FTX collapse is likely the bottom for the crypto market, if this one thing happens appeared first on CryptoSlate. дальше »
2022-12-30 18:00 | |
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Telcoin Price Prediction 2023 – 2025 – 2030 | TEL Price Forecast
Telcoin is a payments protocol project launched in 2017 on the Ethereum blockchain. It aims to allow for the transfer of money using mobile payments like Western Union, but a lot more efficient and decentralized. дальше »
2022-12-29 17:34 | |
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FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets
Coinspeaker FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets The plaintiffs have argued that the customers of FTX have the first right over the exchange's frozen funds, in an attempt to get their money back. дальше »
2022-12-29 15:05 | |
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FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022
Sam Bankman-Fried is expected to enter a plea on January 3, 2022, to criminal charges, including conspiracy to commit money laundering and conspiracy to commit fraud on customers and lenders. The post FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022 appeared first on CryptoSlate. дальше »
2022-12-29 22:23 | |
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Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares
Coinspeaker Disgraced FTX Founder SBF Took Money from Alameda to Buy Robinhood Shares As per court documents, SBF and FTX co-founder Gary Wang took $546 million from Alameda Research to purchase the stock of Robinhood Markets. дальше »
2022-12-29 17:26 | |
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Sam Bankman-Fried bought Robinhood shares using Alameda funds
New evidence against FTX’s former CEO Sam Bankman-Fried has shown that he bought Robinhood shares using funds borrowed from Alameda Research, a company he also founded. Information in court documents shows that the Bankman-Fried borrowed Alameda Research’s money to buy… дальше »
2022-12-28 00:00 | |
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Cardano ‘Sharks’ Scoop Up $83 Million Worth Of ADA Even As Price Continues To Head South
Nevertheless, despite the brutal winter, Cardano sharks seem to be splurging more money towards ADA at current discounted prices. дальше »2022-12-28 23:00 | |
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7 of the Top Cryptos to Buy Now: Ultimate Growth in 2023
While knowing where to put your money in the current bear market can be tricky, many consider a few projects the top cryptos to buy now. As the crypto market trends lower, it might seem counterintuitive to start growing your portfolio now. дальше »
2022-12-27 15:40 | |
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Джим Крамер призывает зачистить криптоиндустрию
Комиссия по ценным бумагам и биржам США (SEC) должна ужесточить регулирование криптовалютных компаний и провести «большую зачистку» индустрии. Об этом заявил экс-управляющий хедж-фондом Cramer & Co. и ведущий шоу Mad Money Джим Крамер. дальше »
2022-12-27 12:08 | |
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Still Bullish: Billionaire Money Manager Bill Miller Maintains View Bitcoin Will Rise Again Despite FTX Chaos
Veteran investor Bill Miller is talking bitcoin again. Miller, who has managed billions of dollars worth of funds and allocated 1% of his net worth to Bitcoin, told Barron recently bitcoin has performed incredibly well in recent weeks despite the fallout from the industry-shaking collapse of Sam Bankman-Fried’s FTX exchange. дальше »
2022-12-23 23:58 | |
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Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges
A drug cartel with operations in several countries used Binance to transfer millions in illegal proceeds, according to a U.S. Drug Enforcement Action (DEA) investigation. The post Binance at the Center of Drug Cartel Money Laundering Plot, Report Alleges appeared first on BeInCrypto. дальше »
2022-12-22 15:00 | |
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There's Less Money in Crypto, and That's a Good Thing
Crypto’s boom and bust were driven by the same plague that has turned the entire finance industry into a shady casino. So it’s no tragedy if the speculators take a break in 2023. дальше »
2022-12-22 23:50 | |
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