Search

Nalezeno "Money": 3622

Musk: Polymarket ‘more accurate than polls, as actual money is on the line’

7.10.2024
The billionaire mogul’s opinion comes as he ramps up his support for Republican candidate and former US president Donald Trump

Google Trends Shows Soaring Interest in Satoshi Nakamoto Ahead of HBO’s ‘Money Electric’

7.10.2024
On Wednesday, Oct. 9, 2024, HBO is set to premiere a documentary titled “Money Electric,” which reportedly claims to unveil the identity of Bitcoin’s mysterious creator, Satoshi Nakamoto. Ever since the announcement, the internet has been buzzing with discussions on social media...

Polymarket Sees Shifts in Satoshi Nakamoto Betting Odds Ahead of HBO Film Release

7.10.2024
With the HBO documentary set to release on Wednesday, claiming to reveal the true identity of Satoshi Nakamoto, Polymarket bettors are actively speculating on who it might be. As of this writing, Len Sassaman, who previously led the wagers, has fallen behind, while Blockstream’s Adam Back now leads...

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

7.10.2024
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses on preventing financial crimes such as money laundering and fraud by ensuring compliance in the growing virtual currency sector. The role involves using...

Academic paper suggests governments should attack public blockchains

6.10.2024
Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations

Peter Schiff: Phony Economy Must Die or US Risks Financial Ruin

6.10.2024
Economist Peter Schiff has warned that restoring a real economy requires letting the “phony economy” collapse, which would result in significant financial losses for many. However, he emphasized that the alternative is worse, as it would lead to the devaluation of money itself. Schiff...

Who Is Satoshi Nakamoto? 8 AI Chatbots Take Their Best Guess Ahead of HBO Documentary

5.10.2024
Just recently, reports surfaced about an upcoming HBO documentary titled “Money Electric,” which promises to unmask the true identity of Bitcoin’s elusive creator, Satoshi Nakamoto. Over on Polymarket, bettors are wagering on who the film might unveil, and currently, Len Sassaman...

New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case

5.10.2024
The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement in an international money laundering and drug trafficking conspiracy. The organization, led by Jin Hua Zhang of Staten Island, laundered over...

Polymarket Bettors Place Their Wagers: Will HBO Reveal Satoshi Nakamoto?

4.10.2024
After the announcement that Satoshi Nakamoto’s true identity could be unmasked next week in an HBO documentary, Polymarket bettors are buzzing with excitement, speculating who it might be. On Friday, with $190,533 wagered, Len Sassaman emerged as the frontrunner, holding a 49% likelihood....

Ethereum inflation rises, threatens ‘ultrasound money’ status: Report

4.10.2024
Ethereum’s inflation rate hit a two-year high as layer-2 solutions curb transaction burns, challenging its deflationary promise, according to a new Binance Research report

Cryptocurrency and Anti-Money Laundering (AML) Compliance in 2024

4.10.2024
Cryptocurrency has revolutionized the financial sector, providing a decentralized and borderless means of transferring value. However, with its rapid adoption, […] The post Cryptocurrency and Anti-Money Laundering (AML) Compliance in 2024 appeared first on

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

4.10.2024
A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His actions involved stealing personal data and cryptocurrency worth over $37 million, with law enforcement crediting significant investigative efforts...

Taiwan’s new AML laws put crypto firms on notice

3.10.2024
The Taiwanese FSC has released new Anti-Money Laundering laws that will completely replace its current regulations and require the full compliance of VASPs.

Franklin Templeton Adds Aptos Blockchain to Support Tokenized Money Market Fund

2.10.2024
Aptos {{APT}}, the Layer 1 blockchain inspired by the discontinued Diem (formerly Libra) blockchain developed by Meta, has become the latest where Franklin Templeton’s OnChain U.S. Government Money Market Fund (FOBXX) can be traded

Franklin Templeton’s onchain money fund goes live on Aptos blockchain

2.10.2024
Franklin Templeton’s FOBXX is the first money market fund to be launched on Aptos

Börse Stuttgart, ECB cut settlement time in blockchain test

1.10.2024
Börse Stuttgart Group’s blockchain test, in collaboration with the European Central Bank, aims to revolutionize securities transactions by reducing settlement times to minutes

FCA Secures First Conviction for Illegal Crypto ATM Operation in UK

1.10.2024
Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) denied his registration, his operation handled millions in cryptocurrency transactions. This case represents the first conviction of its type under...