Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,405,151,129,172.36
  • 24h Vol: $56,409,600,528.25
  • BTC Dominance: 56.51%

US

russian-charged-with-laundering-ransomware-proceeds-in-crypto-pleads-guilty-in-us

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Leave a Comment / Arrest, Bitcoin, Charges, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Denis Dubnikov, Dubnikov, dutch, Ethereum, extradition, federal court, Guilty, Money Laundering, Netherlands, News, ransom, ransomware, Ransomware attacks, Russia, russian, Ryuk, U.S., US / / / , , , , , , , , , , , , , , , , , , , , , ,

A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in mid-August, last year, will be sentenced in April. Russian Crypto Launderer Pleads Guilty in US Court, May Get Up to 20 Years in Prison An […]

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bitzlato-to-restore-operations-and-withdrawals-from-russia,-co-founder-vows

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Leave a Comment / arrests, Binance, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Funds, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europe, Europol, Exchange, Exchanges, France, french, holdings, Law Enforcement, operation, operations, Russia, russian, U.S., United States, US, Wallets, Withdrawals / / / , , , , , , , , , , , , , , , , , , , , , , , , , ,

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading platform’s team also intend to relocate the business to the Russian Federation. Co-Founder Says Exchange Will Provide Access to User Funds Crypto exchange Bitzlato is taking steps to restore operations and immediately

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows Read More »

binance-processed-$346-million-for-crypto-exchange-bitzlato,-report-claims

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Leave a Comment / Binance, Bitcoin, Bitzlato, BTC, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Ethereum, Europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US / / / , , , , , , , , , , , , , , , , , , , , , ,

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was shut down in an international law enforcement operation. U.S. authorities say the world’s largest trading platform for digital assets was among Russian-owned Bitzlato’s major counterparties. Blockchain Data Indicates Binance Moved Over 20,000 BTC for Bitzlato

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims Read More »

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Casting Stones From a Glass House: Yellen’s Comments on Zambia’s Debt Restructuring Draw Criticism From Chinese Embassy

Leave a Comment / Bitcoin, brics, CCP, China, China Yellen, Chinese Communist Party, Chinese embassy, communication issues, Criticism, Crypto Hacked, Cryptocurrency, debt, debt restructuring, Default, diplomatic exchange, domestic debt problem, economic diplomacy, economic instability, Economics, Economy, Ethereum, extraordinary measures, Financial Crisis, Foreign Policy, global financial system, Global Times, hypocrisy, international finance, international relations, Janet Yellen, monetary policies, Nancy Pelosi, Politics, Situmbeko Musokotwane, sovereign debt, Taiwan, Treasury Secretary, US, US Dollar, Yellen China, Zambia / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The Chinese embassy in Zambia denounced the United States over its debt limit and the “extraordinary measures” Treasury secretary Janet Yellen has implemented to stave off a U.S. debt default. Yellen said on Monday that it was very important that Zambia restructure its debt, but Zambia sees it differently. The embassy castigated Yellen’s comments in

Casting Stones From a Glass House: Yellen’s Comments on Zambia’s Debt Restructuring Draw Criticism From Chinese Embassy Read More »

bitzlato-exchange-busted-as-us-deals-‘blow-to-crypto-crime,’-arrests-owner

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

Leave a Comment / ACTION, Arrest, Bitcoin, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Crypto Hacked, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Ethereum, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US / / / , , , , , , , , , , , , , , , , , , , , ,

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an “international cryptocurrency enforcement action,” the U.S. Justice Department announced. The Russian owner of the platform has been arrested for his role in the alleged transmission of illicit money. Bitzlato claimed it was hacked. US, France

Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner Read More »

bitconnect-victims-to-receive-over-$17-million-in-restitution-from-ponzi-scheme

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

Leave a Comment / Bitcoin, BitConnect, Court, Crypto, Crypto Hacked, crypto pyramid, Cryptocurrencies, Cryptocurrency, DOJ, Ethereum, Fraud, Investors, News, Ponzi Scheme, Pyramid, Pyramid Scheme, Restitution, Scam, U.S., US, Victims / / / , , , , , , , , , , , , , , , , ,

More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect Investors From Dozens of Countries to Be Paid Back Millions of US Dollars A total of over $17

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US Bankruptcy Court Rules Celsius Deposits Belong to the Firm

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A New York bankruptcy court has ruled the deposits on high-interest-earning accounts belong to Celsius, the embattled former cryptocurrency lending firm, that filed for Chapter 11 bankruptcy protections in July. The decision establishes a precedent that might affect the status of other, similar cases involving crypto companies like Blockfi and FTX. Celsius Obtains Ownership of

US Bankruptcy Court Rules Celsius Deposits Belong to the Firm Read More »