Category: CyberFinance
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Bitcoin: The Measures Of The Central Banks Fuel The BTC Price!
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The Bitcoin price is rallying while central banks and governments are doing everything possible to stabilize our banking system. What the consequences are, and how Bitcoin is likely to react.
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Law Enforcement Crashed ChipMixer, The World’s Largest Crypto Money Laundering Service!
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German and US authorities, supported by Europol, seized Bitcoins worth around $46 million In a coordinated international takedown of ChipMixer, a darknet cryptocurrency “mixing” service responsible for laundering more than $3 billion worth of cryptocurrency since 2017. The service laundered the money from illicit activities, including ransomware, darknet markets, fraud,…
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Binance Denied Forbes Allegation Of Misused Security Deposits!
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The world’s largest crypto exchange by trading volume, Binance, is facing new allegations. Allegedly, Binance moved customer funds that were supposed to be used to secure certain stablecoin deposits. The procedure is “eerily similar to the manoeuvres of FTX,” writes the business magazine “Forbes.” Binance denied the Forbes allegations.
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Financial Regulator BaFin Investigates Decentralized Crypto Project Uniswap!
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A few days ago, the decentralized crypto exchange Uniswap launched its wallet. But there are teething problems: First, Apple did not approve the app, and now trouble with the German financial regulator is looming.
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LBRY Credits With A First Victory Over The SEC In Court Case!
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The U.S. Securities and Exchange Commission (SEC) has recently filed several lawsuits against crypto companies for allegedly selling equity-like products, i.e., unregistered securities. The most high-profile case is the SEC’s lawsuit against Ripple, expected to be settled by the end of March 2023 after years of litigation.
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DekaBank Selects Swiss Crypto Specialist Metaco To Manage Digital Asset Offerings!
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DekaBank manages €360 billion in assets and plans to offer crypto products to its institutional clients. The German lender is joining Societe Generale and Citibank in selecting Swiss-based Metaco to develop its digital asset offering for institutional clients, according to a CoinDesk report.
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Bitcoin Price Soon To Reach 200,000 US Dollars – Indicator Sees New Record High As Early As 2025!
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The stochastic indicator gives a whopping growth of 189% for the Bitcoin price in the next halving cycle. Bitcoin provides “crystallized” evidence that the next record high for the market-leading cryptocurrency will lead to $200,000. As crypto trader Tardigrade predicted on Twitter on January 27, the spectacular record high is…
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Investor Peter Thiel Earned Billions With Bitcoin & Co.
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Peter Thiel is one of the most controversial investors in Silicon Valley. The circumstances of his sudden exit from Bitcoin are unlikely to change that. Founders Fund, the venture capital firm co-founded by the German-born billionaire, earned around $1.8 billion in recent years by exiting the crypto market promptly, according…
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Bulgarian Crypto Scheme Nexo Under Investigation in Over Alleged Money Laundering!
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Amid the official announcement that the Bulgarian crypto lender is under investigation, Nexo insists that it has followed AML and KYC rules. Crypto lender Nexo has become the subject of a large-scale investigation in Bulgaria as prosecutors probe possible money laundering, tax violations, computer fraud, and other crimes.
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US: Coinbase to Pay $100 Million to Settle Money-Laundering Investigation
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The largest U.S. crypto exchange Coinbase has accepted a multi-million dollar fine for allegedly being too lax in its anti-money laundering precautions in New York State. The company will pay a total of $100 million (€94 million) as part of a settlement, the New York financial regulator DFS announced yesterday.…