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MoneyCoin News (Page 16)
UN report: Telegram is a hub for crypto fraud and money laundering
Powerful crime syndicates in Southeast Asia are using the messaging app Telegram to conduct large-scale illicit activities, according to a... Read more
Posted by invezz.com 3 months ago
Google Trends Shows Soaring Interest in Satoshi Nakamoto Ahead of HBO’s ‘Money Electric’
On Wednesday, Oct. 9, 2024, HBO is set to premiere a documentary titled “Money Electric,” which reportedly claims to unveil... Read more
Posted by bitcoin.com 3 months ago
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses... Read more
Posted by bitcoin.com 3 months ago
Web3 charts a challenging course on the long road to mass adoption
The following is a guest post by Greg Waisman, Co-founder and COO at Mercuryo. Over the last few years, Web3... Read more
Posted by cryptoslate.com 3 months ago
What is a rug pull in crypto and 6 ways to spot it?
Ever heard of crypto rug pulls? Find out what they are and how to identify the six warning signs that... Read more
Posted by cointelegraph.com 3 months ago
Coinbase to Delist USDT in Europe Amid New EU Regulations
Coinbase has announced plans to delist Tether’s USDT and other stablecoins that do not comply with the European Union’s Markets... Read more
Posted by bitcoin.com 3 months ago
Bittensor (TAO) – Analyzing altcoin’s 130% gains after OI’s latest ATH
When Open Interest increases alongside the price, it shows that more money is flowing into TAO.... Read more
Posted by ambcrypto.com 3 months ago
Ethereum as money – Here’s why the market doesn’t support the idea yet
Inflationary ETH and its performance against Bitcoin challenge the idea that Ethereum is money.... Read more
Posted by ambcrypto.com 3 months ago
Peter Schiff: Phony Economy Must Die or US Risks Financial Ruin
Economist Peter Schiff has warned that restoring a real economy requires letting the “phony economy” collapse, which would result in... Read more
Posted by bitcoin.com 3 months ago
$621,000,000 Available and Untapped in Massive, Little-Known State Fund for Families: Report
A massive fund designed to help families save money for college is largely untapped, according to a new report. California’s... Read more
Posted by dailyhodl.com 3 months ago
Will Satoshi be doxxed? Banks to join SWIFT digital asset trials and more: Hodler’s Digest, Sept. 29 – Oct. 4
HBO’s Money Electric: The Bitcoin Mystery, Banks to join SWIFT digital asset trials in 2025: Hodlers Digest... Read more
Posted by cointelegraph.com 3 months ago
Will Satoshi be revealed? Banks to join SWIFT digital asset trials and more: Hodler’s Digest, Sept. 29 – Oct. 4
HBO’s Money Electric: The Bitcoin Mystery, Banks to join SWIFT digital asset trials in 2025: Hodlers Digest... Read more
Posted by cointelegraph.com 3 months ago
Vitalik Buterin donates 100 ETH to Roman Storm defense fund
The United States Office of Foreign Assets Control sanctioned the Tornado Cash mixer in 2022 — accusing it of facilitating... Read more
Posted by cointelegraph.com 3 months ago
Who Is Satoshi Nakamoto? 8 AI Chatbots Take Their Best Guess Ahead of HBO Documentary
Just recently, reports surfaced about an upcoming HBO documentary titled “Money Electric,” which promises to unmask the true identity of... Read more
Posted by bitcoin.com 3 months ago
$17,900 Drained From JPMorgan Chase Account, Sent To Wells Fargo – Now Both Banks Are Refusing To Reimburse: Report
A JPMorgan Chase customer says her money would be safer under the mattress after scammers successfully moved $17,900 from her... Read more
Posted by dailyhodl.com 3 months ago
New York Man Pleads Guilty in Crypto-Fueled $25M Money Laundering Case
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... Read more
Posted by bitcoin.com 3 months ago
FBI Warns of Ichcoin Targeting American Crypto Investors
The Federal Bureau of Investigation (FBI) has issued a warning about Ichcoin, a fraudulent cryptocurrency platform that is deceiving investors... Read more
Posted by bitcoin.com 3 months ago
Positive Signals For $EIGEN: Smart Dex Traders and Smart Money Accumulation
The $EIGEN token is gaining attention as it sees increasing accumulation from Smart Dex Traders (SDTs) and Smart Money (SM).... Read more
Posted by themerkle.com 3 months ago
Polymarket bettors favor Len Sassaman in HBO’s potential Satoshi Nakamoto reveal
Bettors on Polymarket, a decentralized prediction platform, have placed Len Sassaman as the leading candidate for HBO’s upcoming reveal of... Read more
Posted by cryptoslate.com 3 months ago
‘Curious Who’s Behind Bitcoin?’ Filmmaker Teases Reveal of Satoshi Nakamoto’s Identity in Upcoming HBO Documentary
The filmmaker behind an upcoming HBO documentary has promised a “rollercoaster” probe into the identity of Bitcoin’s pseudonymous creator, Satoshi... Read more
Posted by dailyhodl.com 3 months ago
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