Exploiting the features of non-real-name digital RMB accounts and the ATM cash withdrawal function, they orchestrated a scheme to transfer illicit funds for upstream criminals while earning such "service fees."
AlexAsset managers WisdomTree and Valkyrie join a growing cohort, waiving fees for their spot Bitcoin ETFs, aligning with competitors in a bid to attract investors. As the SEC decision looms, these fee adjustments signal a strategic move within the evolving landscape of cryptocurrency investments.
JoyPeer-to-peer crypto trading, exemplified by ChaiDEX, is reshaping the blockchain landscape with its decentralized, secure, and user-centric approach.
Brian2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
SnakeBT.Finance, leveraging the Ethereum ecosystem, offers a secure and diversified yield generation platform with specialized vaults and expert strategic guidance, redefining DeFi investment standards.
KikyoA German court sentenced key OneCoin scam accomplices to prison for defrauding millions in a 3 billion euro scheme. Despite the verdict, little hope for compensation remains, with the 'crypto queen' mastermind's whereabouts still a mystery.
JoyBitfinex lists MEME, the token of Memeland by 9GAG, blending internet culture and technology in the Web3 space. Henry Child from Bitfinex highlights MEME's integration as a step towards innovative, community-focused projects, marking a significant move in the crypto sphere.
JoyBitGo's Singapore arm secures in-principle approval from MAS for a major payment institution licence, paving the way for non-retail investor trading. The firm plans to expand its cryptocurrency services in Singapore, targeting institutional clients with its innovative cold storage custody solution.
JoySEC Twitter hack falsely announces Bitcoin ETF approval, causing price volatility. Security lapse exposed, leading to eventual real ETF approvals and significant crypto market implications.
BrianExplore the implications of Ethereum co-founder Vitalik Buterin's recent proposal for a 33% increase in the network's gas limit. This article delves into the background of Ethereum's gas limit, the specifics of Buterin's proposal, and its potential impact on network efficiency and scalability. Discover how this change could shape the future of Ethereum, balancing the demands of a growing user base with the technical challenges of blockchain technology. Ideal for cryptocurrency enthusiasts and blockchain professionals looking to stay informed on the latest developments in Ethereum's ongoing evolution.
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