Search Results for "money"
Understanding Volume and OBV: A Guide to Smart Money Tracking in Crypto
Explore the significance of Volume and On-Balance Volume (OBV) indicators in identifying institutional money flow in cryptocurrency markets, as discussed in Bitfinex's Chart Decoder Series.
xMoney Expands Global Payment Capabilities on Sui Network
xMoney partners with Sui to enhance global payments using XMN, aiming to revolutionize cross-border transactions with fast and cost-effective solutions.
Qatar's Largest Bank Adopts JPMorgan Blockchain Platform for USD Transfers
In a groundbreaking move that signals the growing mainstream adoption of blockchain technology in traditional banking, Qatar National Bank (QNB) has ann...
North Korean IT Workers Exploit Crypto for Illicit Financing
North Korean IT workers are reportedly using cryptocurrency to fund weapons programs. Discover the intricate networks facilitating these operations and the global efforts to disrupt them.
Tornado Cash Developer Moves to Overturn Conviction
Roman Storm's legal team argues prosecutors failed to prove intent in landmark crypto mixer case that could reshape developer liability across the industry.
UK Considers Keeping $6.4B Bitcoin Gains From Chinese Fraud
The High Court is considering if to reimburse only the original investment value of £640 million while the seized Bitcoin is now worth nearly $7.24 billion, potentially leaving $6.4 billion in government hands.
PlexCoin Founder Indicted by US Grand Jury for 2017 ICO Securities Fraud
A United States grand jury indictment has been delivered to Plexcoin founder, Dominic Lacroix, as well as Yan Ouellet and Sabrina Paradis-Royer for securities and wire fraud, and conspiracy to launder money, according to the DOJ.
OKEx Founder Troubles Not Linked to Yuan Money Laundering in China, Says Blockchain Journalist
Colin Wu, a Chinese blockchain journalist thinks it is unlikely Mingxing Xu, the founder of OKEx crypto exchange has anything to do with a Yuan money-laundering scheme.
Cybersecurity Firm Kaspersky Warns of New Ransomware Devised by Notorious North Korean Ransomware Group
Multinational cybersecurity provider Kaspersky has announced that the notorious North Korean crypto criminal group, Lazarus, is planning on releasing a new ransomware.
Scholar Disagrees BTC as the medium of Legal Tender
Roger Svensson, Associate Professor of the Institute of Industrial Economics, suggests that Bitcoin (BTC) is unsuitable as a medium of flat money for international currency.
Leaked FinCEN Files: $137M Linked to Crypto Ponzi Scam OneCoin Laundered Through Bank of New York Mellon
A leaked trove of US official documents revealed that five major banks were involved in illicit transactions pertaining to mobsters and crypto Ponzi schemes.
Luxury Car Purchases by Crypto Doubled to $12m in 2021, Says AutoCoinCars Executive
The number of customers worldwide using cryptocurrencies to buy vehicles has significantly increased. An executive of AutoCoinCars has seen sales on its platform double to $12 million in 2021.