Tens - Свежие новости [ Фото в новостях ] | |
Chinese OTC trader linked to laundering millions for North Korean hackers
Blockchain investigator ZachXBT has uncovered the identity of a Chinese over-the-counter (OTC) trader accused of aiding the North Korea-affiliated Lazarus Group in laundering stolen crypto. The trader, identified as Yicong Wang, has reportedly helped the group convert tens of millions of dollars in crypto from various hacks into cash through bank transfers since 2022, according […] The post Chinese OTC trader linked to laundering millions for North Korean hackers appeared first on CryptoSlate. дальше »
2024-10-24 21:32 | |
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Отчет: иранские биржи связаны с властями и участвуют в обходе санкций
Большинство иранских централизованных криптобирж связаны с правительством и участвуют в обходе страной санкций. К такому выводу пришла OSINT-исследовательница Мария Нур. Current status of Iran's local cryptocurrency Exchanges: Tens of Millions of Users and Severe US Sanctions By @MARIANOOR_BTC Nobitex, Excoino, Wallex, and Bit Pin are four major CEXs in Iran. дальше »
2024-10-23 17:00 | |
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Thousands of Indians trapped in Southeast Asia’s crypto fraud rings
Indians are being lured with fake job offers promising high salaries, only to be trapped in Southeast Asia’s cyber slavery and cryptocurrency fraud rings. According to reports from local media, tens of thousands of Indian nationals are trapped as cyber… дальше »
2024-10-3 12:48 | |
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Bitcoin Education Can Change The World
Less than three years ago, John Dennehy, founder of Mi Primer Bitcoin, had a vision to create a Bitcoin education program to empower Salvadorans. Now, the platform he's helped create isn’t just being used to teach tens of thousands of students in El Salvador but an ever-expanding number of pupils around the globe. дальше »
2024-6-23 19:30 | |
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Ripple (XRP) Whales See Activity Spike Following Crypto Price Drop: Are They Buying this Ethereum Token?
Whales move tens of millions of Ripple (XRP) tokens as the price falls below $0. 50. However, there is a new Ethereum token that they are also buying. Which token is this? And why are whales attracted to it? Keep reading to get the full gist. дальше »
2024-6-16 19:00 | |
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Tens of billions in stablecoin transactions ‘inorganic,’ Visa says
International payment giant Visa has unveiled a new study challenging the assumption that stablecoin turnover is approaching levels seen in traditional payment networks. Visa, a global payment network, has raised concerns about the reliability of stablecoin transactions, opposing the common… дальше »
2024-5-6 10:45 | |
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BEVM Bitcoin Layer2 Closes Seed Round with RockTree Capital, Sathoshi Lab & 20 Others
The Bitcoin Layer2 project BEVM has announced the completion of its seed round, and also a part of its Series A round, raising tens of million USD. The 20+ investors include RockTree Capital, Waterdrip Capital, Arkstream Capital, ViaBTC Capital, Satoshi Lab, Web3port, Cogitent Ventures, MH Ventures, Mapleblock, Electrum Capital, Zephyrus Capital, Lotus Capital, 7UPDAO, TimeTells … Continued The post BEVM Bitcoin Layer2 Closes Seed Round with RockTree Capital, Sathoshi Lab & 20 Others appeared first on BeInCrypto. дальше »
2024-3-26 15:27 | |
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Dogecoin Price Action: Why A 10% Drop Would Cost Traders $66 Million
Dogecoin has been quite strong over the weekend despite other assets in the crypto space taking a beating. This has seen the meme coin favor long traders during this time. However, bulls are not completely out of the woods and a drop in price from here would be detrimental to the tune of tens of […] дальше »
2024-3-26 02:00 | |
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This altcoin is set to skyrocket by 12000%: Be ready for a life changing ride!
There are tens of thousands of altcoins on the market. Altcoins come in several types based on what they were designed for. The future of altcoins is impossible to predict, but there is one altcoinThe post This altcoin is set to skyrocket by 12000%: Be ready for a life changing ride! appeared first on AMBCrypto. дальше »
2024-3-8 17:45 | |
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Pig-butchering crypto scams made over $75b, University of Texas professor reveals
A recent study conducted by University of Texas professors indicates that pig-butchering crypto scams may have siphoned off tens of billions of dollars. A new study led by University of Texas finance professor John Griffin and graduate student Kevin Mei… дальше »
2024-3-1 13:19 | |
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US Treasury reports minimal crypto use in financing Hamas activities
A United States Treasury official has clarified that cryptocurrencies play a minimal role in financing the operations of militant groups such as Hamas and Palestinian Islamic Jihad, counteracting earlier reports of tens of millions of dollars in terrorism funding. Brian… дальше »
2024-2-15 11:41 | |
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Senator Warren’s bill ‘threatens tens of thousands of US jobs’ — Blockchain Association
The Blockchain Association's second letter claims that Sen. дальше »
2024-2-14 12:14 | |
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