Search Results for “facilitated”

Italy and Albania Bust €15 Million Crypto Investment Scam

December 23, 2022 admin albania, call center, call centers, Crypto, crypto scam, Cryptocurrencies, Cryptocurrency, EU, Eurojust, Fraud, fraud scheme, investment scheme, Investments, Investors, Italy, News, Scam, scheme, Ukraine, Victims

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During

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Bitso Partners With Felix Pago to Offer Whatsapp-Based Remittance Services Between Mexico and US

December 14, 2022 admin Bitso, colombia, Exchanges, felix pagos, Mexico-US remittances corridor, remittances, Stellar, US, USDC, WhatsApp

Bitso, a Latam-focused cryptocurrency exchange, has partnered with chat-based payments provider Felix Pagos in order to offer Whatsapp-integrated remittances. The

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India’s Decision on Crypto Regulation Will Not Be Rushed, Says Finance Minister

April 29, 2022 admin Bitcoin, Crypto, Crypto regulation, Cryptocurrency, india crypto regulation, indian cryptocurrency regulation, indian finance minister, Regulation

Indian Finance Minister Nirmala Sitharaman says that the country’s crypto policy will not be rushed. “Our intention is in no

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Central Bank of Argentina Prepares New Regulations for Digital Wallets

February 25, 2022 admin afip, Argentina, Central Bank of Argentina, confiscation, digital wallets, KYC, Regulation, Taxes

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of

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Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

November 22, 2021 admin Accomplices, Arrest, associates, co-founders, crypto pyramid, detention, Doronin, financial pyramid, Finiko, founder, Founders, House arrest, instigators, Investigation, Investors, Kirill Doronin, Mastermind, members, MMM, News, Ponzi Scheme, Pyramid, Pyramid Scheme, Russia, russian, tatarstan, testimony, Victims

Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates

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Localcryptos P2P Market Adds Support for Bitcoin Cash

September 11, 2021 admin bitcoin cash, Cryptocurrency, dash, Ethereum, litecoin, localcryptos, localethereum, News

Localcryptos, the noncustodial P2P cryptocurrency market, has added bitcoin cash to its platform. This is the fifth cryptocurrency the platform

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Demand for Crypto Mining Rigs in Vietnam Rises With Bitcoin Prices, Report Reveals

September 7, 2021 admin AMD, Bitcoin, Crypto, crypto mining, Cryptocurrencies, Cryptocurrency, cryptocurrency mining, GPUs, Mining, mining equipment, mining farms, mining hardware, mining machines, mining rigs, Nvidia, Prices, rates, video cards, Vietnam, vietnamese

Higher cryptocurrency prices recently have restored interest in digital coin minting in Vietnam. Crypto mining is once again seen as

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Russia’s Roskomnadzor Watchdog Blocks 6 VPN Providers

September 5, 2021 admin ACCESS, agency, ban, banned, blocked, content, crypto websites, Express VPN, federal agency, Hola! VPN, IPvanish VPN, Keepsolid VPN Unlimited, Measures, Nord VPN, Regulation, regulator, restrictions, Roskomnadzor, Russia, russian, Russian Federation, Speedify VPN, supervisory body, users, VPN, VPN providers, VPN services, VPNs, watchdog, Websites

Russian communications watchdog, Roskomnadzor, has restricted another six VPN providers. The agency says the platforms have facilitated access to information

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations
On Tuesday, the U.S. Senate Committee on Banking, Housing, and Urban Affairs, also known as the Senate Banking Committee, held a hearing to discuss the recent bank collapses in the United States and the regulatory response. Throughout the testimonies, digital assets and crypto businesses were mentioned. Senate Banking Committee chairman Sherrod Brown claimed on Tuesday
Quality characteristics in tech remain relevant for investors, says Wells Fargo’s Paul Christopher
Paul Christopher, head of global impact strategy at Wells Fargo Investment Institute, joins 'The Exchange' to discuss downside risks ahead, downtrend signs in inflation, and global tech companies making gains off a weaker dollar.
Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.