Tag: money
Wen moon? Bitcoin halving cycle hints at Q4 as smart money ‘buys the rumor’
Bitcoin (BTC) is “much more likely” to stay rangebound until at least Q4, 2023, according to longtime…
Tornado Cash co-founders charged with money laundering, sanctions violations
The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders…
Terra money website frozen to prevent more phishing scams
Layer 1 blockchain Terra has temporarily shut down its website in order to protect users from ongoing…
South Korea arrests Bitsonic CEO for stealing $7.5 million of users’ money
The CEO of the crypto exchange Bitsonic, who was under investigation for stealing investments and deposits, was…
Individual charged with money laundering admits to hacking Bitfinex in 2016: Report
One half of the couple alleged to have laundered billions of dollars worth of cryptocurrency has reportedly…
What do crypto exchanges really do with your money? – Cointelegraph Magazine
So, you’ve deposited some cryptocurrency onto an exchange. You expect that these funds will be held in…
Bulls make money, bears make money, pigs get slaughtered
Crypto market’s volatility and potential for profit and loss The crypto market is known for its high…
Singapore High Court rules crypto personal property, compares it to fiat money
Cryptocurrency is deemed property capable of being held on trust, Judge Philip Jeyaretnam of the High Court…
Money 20/20 Europe 2023: Watch Video Interviews
Money 20/20 Europe 2023, Europe’s largest payments and fintech conference, attracted more than over 8,000 attendees this…
Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors
The husband and wife alleged to have laundered billions of dollars worth of Bitcoin connected to the…