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Nalezeno "X Money": 3771

BTC-e’s Alexander Vinnik Applies for Release on Bail Citing Trial Delay

21.12.2022
The alleged operator of crypto exchange BTC-e, Alexander Vinnik, has asked to be released on bail due to the delay in court proceedings. In early August, the Russian IT specialist was extradited to the United States to face charges of money laundering through the now-defunct coin trading platform....

Waves founder announces new stablecoin as USDN depegs

20.12.2022
Days after USDN lost its peg with USD, Waves CEO and founder Sasha Ivanov promised that his new stablecoin will be “undepeggable."

SmarterWorx presale is now live and brings Avalanche and Solana money back to Ethereum chain

20.12.2022
In recent years, we have seen the emergence of numerous technologies that have changed how we live, do business and trade assets. Crypto assets have become an increasingly popular investment option, with a variety of methods of ownership and exchange. Now, with the launch of SmarterWorx,...

Gate.io closer to launching US services after receiving local licenses

20.12.2022
Gate US said it obtained licenses to operate in “several” U.S. states along with a money service business license from FinCEN leading up to its local launch

$4B OneCoin scam co-founder pleads guilty, faces 60 years jail

19.12.2022
The co-founder of the fraudulent scheme is set to be sentenced in April 2023 on charges relating to wire fraud and money laundering

Federal Prosecutors Probe Democrats Over Donations From Sam Bankman-Fried

19.12.2022
Several members of the U.S. Democratic Party and campaign committees are reportedly being probed by federal prosecutors over donations from former FTX CEO Sam Bankman-Fried (SBF) and another executive of the collapsed cryptocurrency exchange. “To any person, entity, or political campaign that...

Streamer xQc Put $500,000 On France To Win The World Cup, Womp

18.12.2022
Like a lot of other people around the world, streamer xQc put a bet on the World Cup final earlier tonight. Unlike a lot of other people, however, he threw down half a million dollars, then publicly bragged about it before kick-off.Read more

Onecoin Co-Founder Pleads Guilty to Fraud Charges in US

18.12.2022
Karl Sebastian Greenwood, a co-founder and operator of Onecoin, has pled guilty to his part in building the notorious crypto pyramid. The fake cryptocurrency’s “global master distributor” has been in custody since 2018 when he was arrested in Thailand and extradited to the United States....

Mad Money’s Jim Cramer: I Trust My Money More in Draftkings Than I Would Binance

18.12.2022
The host of Mad Money, Jim Cramer, has cast doubt on the trustworthiness of crypto exchange Binance. “Why can’t people in charge just admit that Binance has no real legitimacy after what happened to FTX?” he asked, adding: “I would trust my money more in Draftkings than...

Crypto Companies Enable Money Laundering, Warns Incoming FCA chair – Regulation Coming Soon?

16.12.2022
Ashley Alder, the incoming chair of the UK’s Financial Conduct Authority (FCA), believes crypto firms are “deliberately evasive” and facilitate money laundering, asking for more regulations. During a virtual meeting, Alder told UK Treasury members on Wednesday that many crypto platforms...

US Senators Unveil New Crypto Bill — Experts Call It the ‘Most Direct Attack’ on Personal Freedom and Privacy of Crypto Users

16.12.2022
Two U.S. senators, including Elizabeth Warren, have introduced a bipartisan bill for the regulation of cryptocurrency. The bill, titled “Digital Asset Anti-Money Laundering Act,” is “the most direct attack on the personal freedom and privacy of cryptocurrency users and developers...

HEXN․IO: New Opportunity to Earn Passive Income Through Crypto

15.12.2022
PRESS RELEASE. Crypto enthusiasts are constantly looking for new options to get passive income with crypto, but this task has become quite challenging recently. Making money on the coins’ growth is not easy when the market is down, while to manage assets by yourself, you need to have...

First Mover Americas: Crypto Money-Laundering Bill on the Table

15.12.2022
The latest price moves in bitcoin (BTC) and crypto markets in context for Dec. 15, 2022. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets

Senator Warren Takes Aim at 'Rogue Nations' Using Crypto for Terrorism and Sanction Evasion

15.12.2022
Senator Elizabeth Warren has put forward a bipartisan bill that aims to crack down on money laundering loopholes in the crypto industry. According to a Wednesday report by CNN, Warren, a Massachusetts Democrat, is teaming up with Republican Senator Roger Marshall of Kansas to introduce the...

Sens. Warren and Marshall introduce new money-laundering legislation for crypto

14.12.2022
The senators have created a harsh, sweeping bill to clean up crypto’s AML/KYC act that will benefit from further discussion in the next Congress

US Senators Warren, Marshall Introduce Digital Assets Anti-Money Laundering Bill

14.12.2022
U.S. Senators Elizabeth Warren (D-Mass) and Roger Marshall (R-Kan) are introducing an act to crack down on money laundering and financing of terrorists and rogue nations via cryptocurrency

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

14.12.2022
On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s office and SDNY attorney Damian Williams revealed that the FTX co-founder Sam Bankman-Fried has been indicted for “fraud, money Laundering, and campaign finance offenses.” SDNY attorney Williams said that the case was...