2024-5-29 01:04 |
Plus, how much longshot money was made betting on the SEC approving an Ethereum ETF?
Similar to Notcoin - Blum - Airdrops In 2024
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The crypto market is known for its buzz and excitement generated by new projects that could bring in a lot of money or offer some kind of prize. Among the projects that have made investors and the entThe post USDC Airdrops and Tesla Giveaway: Octoblock's Anticipation Surpasses PEPE Coin appeared first on AMBCrypto.
2024-4-23 16:45 | |
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Ordinals make miners money, miners operate specifically to make money. A match made in heaven. From "The Inscription Issue".
2024-3-16 18:03 | |
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We all know that there’s money to be made from the crypto market, but not everyone is privy to the strategies they can utilize to ensure exponential increases in their investments. This season, Bitcoin (BTC) and Ethereum (ETH) bulls are focused on a new crypto presale that may generate 50x growth in the coming weeks.
2024-3-14 00:00 | |
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Stock trading can potentially be a great way to make money, but it does come with risks. For beginners, the potential dangers of stock trading can be intimidating and challenging. It's important to understand the most common mistakes made by novice traders and how to avoid them to maximize your chances of success.
2024-2-21 12:34 | |
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Circle has denied the claims made by the Campaign for Accountability about its business practices. Circle is a global financial technology company that facilitates online payments and the digital money USDC.
2023-12-1 11:55 | |
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Shrem made a fortune off his Bitcoin payment service, BitInstant, but then went to prison for alleged money laundering.
2023-11-30 20:46 | |
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The CFTC has paid a staggering amount of money to crypto whistleblowers for providing sensitive information that led to the successful launch of several enforcement actions. CFTC Whistleblowers Cash In This year, the Commodity Futures Trading Commission (CFTC) received an influx of tips from informants on illegal dealings in cryptocurrency and environmental fraud. Related Reading: […]
2023-11-1 18:00 | |
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The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U.
2023-10-20 22:30 | |
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Australia intends to collaborate with other institutions to create a CBDC program for wholesale usage. Brad Jones, assistant governor at the Reserve Bank of Australia, made these remarks in a rThe post Australia hails CBDCs as the 'future of money,' more inside appeared first on AMBCrypto.
2023-10-17 14:00 | |
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The Dutch central bank shouldn’t have made Binance successor Coinmerce and others pay for their money laundering registration, a Rotterdam court said
2023-10-5 11:43 | |
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Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people.
2023-9-27 17:00 | |
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Karl Greenwood will also have to pay back the $300 million he made in commissions in the OneCoin pyramid scheme.
2023-9-13 22:34 | |
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XRP has had its ups and downs in the past few months, ranging from a 70% price spike from Ripple’s partial victory in court to whales and retail investors taking profit after the price pump. Now, on-chain data has shown that XRP big money players have made many interesting transactions this month, with whales transferring over 1.
2023-8-30 18:00 | |
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Islamic Coin is a Sharia-compliant digital money project powered by the HAQQ blockchain. Optic Capital has made an investment of undisclosed amount in the project, whose ISLM token launches on September 1.
2023-8-22 17:17 | |
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In a recent interview, the artist claimed that she hopes that NFTs and crypto can “come back” to help compensate digital artists.
2023-8-9 17:24 | |
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The USDT issuer Tether says it holds a lot of U.S. Treasuries and made a lot of money last quarter.
2023-8-3 18:38 | |
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Ryanair, Europe's largest airline, humorously rebuffed parody account of Elon Musk that had made mock offer to buy @x Twitter account for large sum of money
2023-7-25 18:00 | |
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The money was intended to add to Bankman-Fried’s political influence and goodwill and did not benefit FTX or Alameda Research.
2023-7-21 22:25 | |
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John Deaton, a pro-XRP lawyer, recently made some statements regarding the ongoing legal battle between Ripple and the U. S. Securities and Exchange Commission (SEC). Deaton believes that if Ripple loses to the SEC, no money may be collected for years, and only if Ripple loses on appeal.
2023-7-7 04:00 | |
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Regarding the framework for money laundering and terrorism financing, the FATF made comments about Luxembourg as an international financial center. The Plenary concluded that Luxembourg had successfully met the technical conditions set forth by the FATF.
2023-6-26 12:30 | |
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U. S. Federal Reserve Chair Jerome Powell said the regulator views payment stablecoins as a “form of money” and believes central banks should supervise them. Powell made the statement in response to Congresswoman Maxine Waters asking whether stablecoin issuers should be licensed and regulated by the Fed during a June 21 hearing.
2023-6-21 18:24 | |
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Armstrong was selling shares under a plan set up in August that sometimes made him money and other times not; the June 5 sale was still good timing.
2023-6-9 23:00 | |
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The state-level campaign against a U.S. digital dollar made its first foray into established law with Governor Ron DeSantis’ signature on Florida’s effort to block the use of virtual government-backed money in business transactions.
2023-5-17 17:30 | |
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A recent Twitter thread by the infamous Andrew Tate aims at young crypto enthusiasts who made money during the 2021 crypto boom, drawing backlash from the community. Tate, a man known for his controversial statements and facing his legal battles,…
2023-5-5 12:05 | |
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Mysterious whale has gained millions of USD in Ethereum after selling his altcoins, here's how much he earned
2023-4-11 15:55 | |
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Many people now see crypto, especially bitcoin, as an option to protect investors’ money during times of uncertainties in the traditional banking system. The recent banking crisis in the United States has made investors aware of the flaws in the current banking system.
2023-3-22 18:00 | |
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Digital assets are a relatively new asset class that made smart money investors fall in love with high gains during the 2021 bull market. Traditional finance institutions like venture capital firms then poured billions onto the crypto market, boosting development of certain protocols and projects.
2023-3-1 12:29 | |
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"Cleaning" illicit funds used to be a much more complex process. In recent years, crypto money laundering has made it easier. The post Crypto Money Laundering Is on the Rise, Law Enforcement Are Paying Attention appeared first on BeInCrypto.
2023-2-22 02:00 | |
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Japan-based banking giant Nomura, announced today that its digital assets subsidiary, Laser Digital, has made a strategic investment in Infinity, a non-custodial interest rate protocol built on Ethereum.
2023-2-18 21:19 | |
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U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers.
2023-1-26 14:18 | |
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Not everyone is losing money on cryptocurrency market, according to moves of this smart money account
2023-1-16 13:59 | |
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CNBC’s mad money host Jim Cramer has implored crypto investors to “sell everything”, terming the sector as a house of cards. The veteran markets reporter made the utterances Tuesday when asked about his thoughts on the ongoing crypto sector onslaught, particularly with the massive jobs cuts by Coinbase.
2023-1-13 22:01 | |
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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.
2023-1-10 08:28 | |
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Ashley Alder, the newly appointed chair of the Financial Conduct Authority (FCA) of the UK, made an unfavorable remark about cryptocurrencies and the businesses that deal with them. Cryptos as a platform for money laundering During a meeting of the…
2022-12-16 20:32 | |
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For many financiers, making money with minimal effort would be ideal. This method of making money in the DeFi ecosystem is made possible by Oryen, regarded as the best passive income token. Even as it was still in its ICO phase, Oryen earned a spot on best cryptocurrencies list. Oryen (ORY) Oryen (ORY) is a […]
2022-12-15 16:01 | |
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The recent arrival in Washington had a talent for drawing attention. Or at least his money attracted the attention of many influential people—the billions of dollars made possible by his web of offshore businesses and his willingness to hand out…
2022-11-24 02:55 | |
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Oryen Network has garnered attention in the crypto community following its unique tokenomics, which helps users earn passive money by simply investing in the project. Since the launch of the presale phase, the project has made a significant 100% surge in price, leaving investors with tremendous profits.
2022-11-9 10:24 | |
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DOGE has dominated the meme coin market for the longest time but contenders like LUNC are now giving it a run for its money due to the strong community behind it. Both digital assets have made (and unmade) their fair share of crypto millionaires in the market. Both have been hit hard by the crypto […]
2022-11-5 02:00 | |
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Many investors are too scared to dream big. However, making money has never been easier. Blockchain technology will revolutionize the world, and investing now is the same as adopting the internet in its early days- fortunes will be made.
2022-10-27 19:00 | |
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On Sunday, another company offering outsized yields on crypto made the headlines after it closed redemptions and left thousands of customers unable to access their funds. The company, called Freeway,...
2022-10-27 01:10 | |
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If there’s money to be made peddling trendy topics; expect a market for it somewhere in niche "shitcoin" circles.
2022-10-21 13:32 | |
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XEN Crypto, a new project on Ethereum, is responsible for over 40% of ETH burns and has made the network’s issuance deflationary for consecutive days, according to ultrasound.money data. The post Interest in XEN Crypto makes Ethereum deflationary appeared first on CryptoSlate.
2022-10-11 17:36 | |
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Advisory firm Tuttle Capital has filed two exchange-traded funds (ETF), which it created to trade against investment recommendations made by Jim Cramer, who hosts the popular CNBC show “Mad Money.
2022-10-6 16:30 | |
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A change in the corporate structure of Celsius made when raising money last year may come under scrutiny as the bankrupt crypto lender tries to sell its assets.
2022-10-7 22:08 | |
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It's been said that "not all investors have the same investing style. " But Jim Cramer, with his contrarian strategy, arguably made many people poor. Now he has become a meme for his consistency in making wrong calls on the direction of cryptocurrency markets.
2022-10-2 18:51 | |
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In a blog post, Coinbase said the WSJ seemed to confuse the nature of a transaction earlier this year made using money raised through a structured note that was later sold.
2022-9-23 22:00 | |
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Mihaqloviv Dubnikov, 29, a Russian citizen, made an initial appearance in a federal court in Portland, Oregon, Wednesday, and his five-day jury trial is scheduled to begin on Oct. 4. If convicted, Dubnikov faces a maximum sentence of 20 years in prison.
2022-8-19 10:36 | |
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The United States Department of Treasury made Ethereum-based mixer Torando Cash (TORN)the first smart contract to get sanctioned by the United States government by banning it on August 8 to prevent North Korean criminals from laundering money.
2022-8-8 20:36 | |
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The authorities want to trace payments made in bitcoin and ethereum as the country seeks to become a crypto hub.
2022-8-8 14:02 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The U.S. Commodity Futures Trading Commission (CFTC) may not like election betting, but only Congress — not the regulator — has the authority to ban it, embattled prediction market purveyor Kalshi argued in a Friday court filing.
If the prediction market's traders are right – and lately, they've been right – the election results are even more bullish for crypto than they appear.
The manipulation narrative is an attempt by mainstream media to discredit Polymarket’s election odds and control the narrative, one expert said.
As much as a third of the prediction market's volume is inflated by traders buying and selling the same shares repeatedly, Fortune reported, citing blockchain researchers. They could be doing it to farm a future airdropped token.
One of the major breakout successes this year for the team behind layer-2 blockchain Polygon is Polymarket. But according to data, Polymarket has only brought in about $27,000 of transaction fees for Polygon PoS in 2024.
Better Markets is using Polymarket's "French connection" as ammo against the prediction market's regulated competitor.
The former president's probability of retaking the White House slid to 59% Wednesday before rebounding.