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Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Leave a Comment / Bitcoin, Bitcoins, Bitzlato, China, Crypto, crypto assets, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Exchange, Exchanges, Finiko, France, Hong Kong, Hydra, Money Laundering, Russia, russian, U.S., users, Withdrawals / admin / March 22, 2023 / Bitcoin, Bitcoins, Bitzlato, China, Crypto, crypto assets, crypto exchange, Cryptocurrencies, Cryptocurrency, Exchange, Exchanges, Finiko, France, Hong Kong, Hydra, Money Laundering, Russia, russian, U.S., users, Withdrawals

Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed to Withdraw Up to 50% of Their Bitcoin at the Exchange Users of Bitzlato’s […]

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Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Leave a Comment / Analytics, Bitcoin, Blockchain, Blockchain Analysis, China, crypto exchange, Crypto Hacked, Cryptocurrency, cryptocurrency mixing service, cryptocurrency theft, Crystal Blockchain, Cyber Security, cyberattacks, Cybercrime, decentralized finance, DeFi, Digital Assets, Ethereum, Ethereum blockchain, financial damage, Financial Technology, Fraud, Hackers, Money Laundering, News, nft, Ponzi scam, Ronin network bridge hack, rug pulls, Scams, security breaches, stolen assets, Tornado cash, United States / admin / March 21, 2023 / Analytics, Blockchain, Blockchain Analysis, China, crypto exchange, Cryptocurrency, cryptocurrency mixing service, cryptocurrency theft, Crystal Blockchain, Cyber Security, cyberattacks, Cybercrime, decentralized finance, Defi, Digital Assets, Ethereum blockchain, financial damage, Financial Technology, Fraud, Hackers, Money Laundering, News, nft, Ponzi scam, Ronin network bridge hack, rug pulls, Scams, security breaches, stolen assets, Tornado cash, United States

Crystal Blockchain, a company that provides blockchain data and analytics, published a study covering security breaches, fraud, and scams related to cryptocurrency and decentralized finance (defi). According to the study, approximately $16.7 billion in crypto assets have been stolen since 2011. Last year, Crystal’s intelligence team documented 199 incidents resulting in the theft of $4.17

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Google Trends Data Reveals Searches for ‘Banking Crisis,’ ‘Bank Runs,’ Skyrocket

Leave a Comment / Bailout, bank collapse, Bank Failure, Bank Run, Banking Crisis, Bitcoin, Canada, China, credit suisse, Crypto Hacked, Cryptocurrency, economic turmoil, Egypt, Ethereum, FDIC, Federal Reserve, Financial Institutions, Financial Regulation, financial stability, First Republic Bank, Google, Google trends, Google Trends Banks, Insured Deposits, interest rates, New Zealand, News, Pacwest Bancorp, Public Interest, rate hikes, Signature Bank, Silicon Valley Bank, Silvergate Bank, Singapore, Uninsured Deposits, United States, worldwide interest, Zimbabwe / admin / March 19, 2023 / Bailout, bank collapse, Bank Failure, Bank Run, Banking Crisis, Canada, China, credit suisse, economic turmoil, Egypt, FDIC, Federal Reserve, Financial Institutions, Financial Regulation, financial stability, First Republic Bank, Google, Google trends, Google Trends Banks, Insured Deposits, interest rates, New Zealand, News, Pacwest Bancorp, Public Interest, rate hikes, Signature Bank, Silicon Valley Bank, Silvergate Bank, Singapore, Uninsured Deposits, United States, worldwide interest, Zimbabwe

Interest in the U.S. banking crisis has risen greatly over the past two weeks, as shown by Google Trends data. There has been a sharp increase in queries related to search terms such as “banking crisis,” “bank collapse,” and “bank failure.” On March 13, 2023, the search term “banking crisis” reached the top Google Trends

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Extreme Market Turbulence: Critics Call Warren’s Silvergate Take ‘Terribly Misinformed,’ SVB Collapses, Vitalik’s Token Sell-Off Moves Markets, and More — Week in Review

Leave a Comment / Bitcoin, China, Crypto Hacked, Cryptocurrency, dedollarization, Elizabeth Warren, ERC20, Ethereum, FDIC, India, OIL, Sell Off, Silicon Valley Bank, Silvergate Bank, SVB, The Weekly, USD, Vitalik Buterin / admin / March 12, 2023 / China, dedollarization, Elizabeth Warren, ERC20, FDIC, India, OIL, Sell Off, Silicon Valley Bank, Silvergate Bank, SVB, The Weekly, USD, Vitalik Buterin

It’s been a turbulent week in finance with the so-called crypto-friendly Silvergate Bank announcing its liquidation, U.S. Senator Elizabeth Warren blaming the event on “crypto risk,” and individuals on social media pointing out that Warren is “terribly misinformed.” Additionally, U.S. Regulators closed Silicon Valley Bank after reports of a bank run and other troubles. In

Extreme Market Turbulence: Critics Call Warren’s Silvergate Take ‘Terribly Misinformed,’ SVB Collapses, Vitalik’s Token Sell-Off Moves Markets, and More — Week in Review Read More »

China’s Wechat Adds Support for Digital Yuan Payments

Leave a Comment / Alibaba, Alipay, App, application, Bitcoin, CBDC, China, chinese, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Digital Currency, Digital Yuan, e-CNY, Ethereum, Fintech, integration, messenger, payment app, payment platform, Payments, PBOC, Social Media, tencent, update, WeChat, WeChat Pay / admin / March 8, 2023 / Alibaba, Alipay, App, application, CBDC, China, chinese, Crypto, Cryptocurrencies, Cryptocurrency, Digital Currency, Digital Yuan, e-CNY, Fintech, integration, messenger, payment app, payment platform, Payments, PBOC, Social Media, tencent, update, WeChat, WeChat Pay

Chinese social media platform Wechat has introduced support for the state-backed digital yuan in its popular payment app. Over a billion users will now ostensibly be able to take advantage of fast payments with the digital currency issued by the People’s Bank of China. Wechat Pay Follows Alipay in Integrating Payments With Digital Yuan The

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Report: Perth Mint Faces $9 Billion Recall From China Over ‘Doped’ Gold Scandal

Leave a Comment / ABC News, accountability, Australia, Bitcoin, Bullion, China, Copper, cost cutting, cover-up, Crypto Hacked, Cryptocurrency, customer complaint, Dilution, doped, Doping, Doping Gold, Ethereum, ethical concerns, financial impact, global market, gold, Gold dilution, higher standards, impure, industry regulations, internal report, legal action, News, Perth Mint, Precious Metals, public trust, purity, recall, refinery, refining methods, scandal, SGE, Shanghai Gold Exchange, silver, whistleblowers / admin / March 7, 2023 / ABC News, accountability, Australia, Bullion, China, Copper, cost cutting, cover-up, customer complaint, Dilution, doped, Doping, Doping Gold, ethical concerns, financial impact, global market, gold, Gold dilution, higher standards, impure, industry regulations, internal report, legal action, News, Perth Mint, Precious Metals, public trust, purity, recall, refinery, refining methods, scandal, SGE, Shanghai Gold Exchange, silver, whistleblowers

Perth Mint, Australia’s official bullion mint, currently faces a $9 billion recall from China for allegedly selling “doped” bullion and attempting to cover it up, as reported by Australia’s ABC News. The practice of doping gold involves adding impure ore like silver to the mix to cut costs and lower the quality of gold. Reportedly,

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Central Banks Continue to Show Strong Demand for Gold in 2023, Says World Gold Council Report

Leave a Comment / 2023, Assets, Bitcoin, buyer, Central Banks, China, Crypto Hacked, Cryptocurrency, Demand, ECB, Economics, Economy, Ethereum, European Central Bank, Eurozone, financial, Global, gold, holdings, IMF, International Monetary Fund, investment, january, Kazakhstan, Krishan Gopaul, Markets, Metal, net buying, precious metal, Price, Purchases, Records, reserves, sales, seller, troy ounce, Turkey, U.S. dollar, Uzbekistan, WGC, World Gold Council / admin / March 5, 2023 / 2023, Assets, buyer, Central Banks, China, Demand, ECB, Economics, Economy, European Central Bank, Eurozone, financial, Global, gold, holdings, IMF, International Monetary Fund, investment, january, Kazakhstan, Krishan Gopaul, Markets, Metal, net buying, precious metal, Price, Purchases, Records, reserves, sales, seller, troy ounce, Turkey, U.S. dollar, Uzbekistan, WGC, World Gold Council

Central banks show continued demand for gold in 2023, as per a recent report from the World Gold Council (WGC), which noted that the world’s central banks accumulated 31 tons of the precious metal in January. Turkey was the largest gold buyer, adding 23 tons to its central bank’s stash, while the People’s Bank of

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Russian Bank Issues Bank Guarantee in Chinese Yuan Using Blockchain

Leave a Comment / Bank, bank guarantee, Bitcoin, Blockchain, blockchain technology, China, chinese, Chinese Yuan, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Finance, Masterchain, MKB, ruble, Russia, russian, russian ruble, Yuan / admin / March 2, 2023 / Bank, bank guarantee, Blockchain, blockchain technology, China, chinese, Chinese Yuan, Crypto, Cryptocurrencies, Cryptocurrency, Finance, Masterchain, MKB, ruble, Russia, russian, russian ruble, Yuan

A bank in Russia has issued the country’s first blockchain-based bank guarantee denominated in Chinese currency. The financial institution underscored the advantages of using a digital form of the document and pointed out that demand for yuan payments is growing. MKB Employs Bank of Russia’s Masterchain to Issue Bank Guarantee in Yuan Moscow Credit Bank

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Expert Predicts Looming Economic Collapse as BRICS Nations Unite Against the Dollar

Leave a Comment / 2023 Economy, Andy Schectman, asset prices, asset prices collapse, Bitcoin, BRICS Nations, CBDC, CBDC rollout, CBDCs, central bank digital currencies, China, collapse, Crypto Hacked, Cryptocurrency, currencies, de-dollarization, Economics, Economy, Ethereum, Finance, Great Reset, inflation, interest rates, international reserve currency, Investments, ITM Trading, Kitco News, Lynette Zang, Michelle Makori, Miles Franklin, OIL, Precious Metals, Russia, Saudi Arabia, tension, trading, United States, Vladimir Putin, West / admin / February 20, 2023 / 2023 Economy, Andy Schectman, asset prices, asset prices collapse, BRICS Nations, CBDC, CBDC rollout, CBDCs, central bank digital currencies, China, collapse, currencies, de-dollarization, Economics, Economy, Finance, Great Reset, inflation, interest rates, international reserve currency, Investments, ITM Trading, Kitco News, Lynette Zang, Michelle Makori, Miles Franklin, OIL, Precious Metals, Russia, Saudi Arabia, tension, trading, United States, Vladimir Putin, West

Andy Schectman, CEO of Miles Franklin Precious Metals Investments, explained in a recent interview that the five leading emerging economies—Brazil, Russia, India, China, and South Africa, collectively known as BRICS nations—are “coalescing against the dollar.” Schectman believes that since 2022, de-dollarization “seems to be spinning much, much faster.” De-Dollarization and CBDCs: Monetary Historian Suggests a

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Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Leave a Comment / Asia, Bitcoin, Bulgaria, bulgarian, businessman, call center, call centers, China, Crypto, Crypto Hacked, crypto investor, Crypto investors, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, EU, Eurojust, Europe, Europol, Fraud, fraud scheme, fraudsters, Hong Kong, News, Scam, scammers, uk / admin / February 6, 2023 / Asia, Bulgaria, bulgarian, businessman, call center, call centers, China, Crypto, crypto investor, Crypto investors, Cryptocurrencies, Cryptocurrency, defrauded, EU, Eurojust, Europe, Europol, Fraud, fraud scheme, fraudsters, Hong Kong, News, Scam, scammers, uk

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor

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Cryptocurrency Market

China

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Google Trends Data Reveals Searches for ‘Banking Crisis,’ ‘Bank Runs,’ Skyrocket

Extreme Market Turbulence: Critics Call Warren’s Silvergate Take ‘Terribly Misinformed,’ SVB Collapses, Vitalik’s Token Sell-Off Moves Markets, and More — Week in Review

Report: Perth Mint Faces $9 Billion Recall From China Over ‘Doped’ Gold Scandal

Central Banks Continue to Show Strong Demand for Gold in 2023, Says World Gold Council Report

Russian Bank Issues Bank Guarantee in Chinese Yuan Using Blockchain

Expert Predicts Looming Economic Collapse as BRICS Nations Unite Against the Dollar

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

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