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MoneyCoin News (Page 7)

Ripple’s XRP to the Moon: News Analysis and Price Prediction [November 2024]

XRP, the cryptocurrency of the blockchain company Ripple, has become the latest cryptocurrency to break out in the wild crypto... Read more

Posted by financemagnates.com a month ago

XRP Sees Record Futures Bets Amid Price Surge Above $1.20

An increase in both OI and prices typically indicates that new money is entering the market — indicative of a... Read more

Posted by coindesk.com a month ago

DOJ’s Crypto Enforcement Cracks Down on $73M Laundering Scheme

The U.S. Department of Justice (DOJ) announced Tuesday that Daren Li, a dual citizen of China and St. Kitts and... Read more

Posted by bitcoin.com a month ago

$500,000 Drained From American Bank Accounts As Insider Allegedly Steals Customers’ Sensitive Information, Sells Trove To Accomplices on Telegram: Manhattan District Attorney

An employee at US banking giant has been indicted, accused of stealing sensitive information from the lender’s customers and sharing... Read more

Posted by dailyhodl.com a month ago

A Crypto Mixer’s Endgame: Helix Operator Sentenced With $400M Asset Forfeiture

The DOJ has sentenced the operator of Helix, a cryptocurrency mixer, to prison and ordered the forfeiture of over $400... Read more

Posted by bitcoin.com a month ago

Helix mixer operator gets 3 years in prison for money laundering

Larry Harmon laundered 350,000 BTC, but he was treated leniently for his help in jailing Roman Sterlingov.... Read more

Posted by cointelegraph.com a month ago

Investment Giant Franklin Templeton Expands Its On-Chain Money Market Fund to Ethereum (ETH)

The world’s first tokenized money market fund is now on the Ethereum (ETH) layer smart contract platform. In a post... Read more

Posted by dailyhodl.com a month ago

Will Dogecoin Go Up? A Complete DOGE Price Prediction Guide for 2024 – 2030

Dogecoin, often calledDOGE, started as a joke cryptocurrency in 2013. Fast forward to today, it is one of the most popular digital... Read more

Posted by financemagnates.com a month ago

Holders Less Likely to Sell Low Cap Meme Coins Knowing Binance, Coinbase Listings Could Happen – Could PEPU, STARS List Next?

As Binance welcomes obscure, lower-market-cap meme coins, the opportunity for everyday retail traders to make life-changing money is growing. Peanut... Read more

Posted by bitcoin.com a month ago

Bitfinex Hacker Ilya Lichtenstein Jailed for Five Years

Ilya 'Dutch' Lichtenstein, the mastermind behind the 2016 Bitfinex hack that led to the theft of around 120,000 Bitcoins, has... Read more

Posted by financemagnates.com a month ago

Quadratic Funding and the Buffer Concept – A New Path to Economic Stability

The concept of ‘quadratic funding,’ which Vitalik Buterin discusses during his conversation with Lex Friedman, suggests that there is a... Read more

Posted by dailyhodl.com a month ago

How Tokenized Money Market Funds Dulled the Stablecoin Star

Regulatory uncertainty around yield-bearing stablecoins has allowed regulated tokenized yield-bearing instruments like money market funds to steal thunder, says Aaron... Read more

Posted by coindesk.com a month ago

Crypto YouTuber Among Those Arrested for Allegedly Running $231,000,000 Fraud in Korea: Report

South Korean authorities have reportedly arrested 215 individuals who are allegedly behind a cryptocurrency investment scam that defrauded thousands of... Read more

Posted by dailyhodl.com a month ago

Franklin Templeton Expands $410M Money Market Fund to Ethereum Blockchain

Franklin Templeton has expanded the trading of its OnChain U.S. Government Money Market Fund to the largest blockchain, Ethereum.... Read more

Posted by coindesk.com a month ago

An Elusive Indian Suspect at the Center of Indiana’s Crypto Fraud

Authorities in Grant County, Indiana, have recovered $36,000 in a cryptocurrency scam involving Prateek Jain, a 33-year-old man from Kolkata,... Read more

Posted by bitcoin.com a month ago

BlackRock Announces BUIDL Expansion Across Aptos, Arbitrum, Avalanche, Optimism and Polygon

Asset management titan BlackRock is announcing the expansion of its proprietary BUIDL, the company’s on-chain money market fund, across five... Read more

Posted by dailyhodl.com a month ago