Latest News on AI, Crypto and Blockchain - Blockchain.News
Aug 17, 2024 · Disclaimer. Disclaimer: Blockchain.news provides content for informational purposes only. In no event shall blockchain.news be responsible for any direct, indirect, incidental, or consequential damages arising from the use of, or inability to use, the information provided.
What is Truflation? - Blockchain News
Jan 4, 2024 · Truflation is a blockchain-based financial data service that provides real-time economic and inflation data. Launched in December 2021, it updates its methodology annually and offers daily inflation updates from over 30 sources. Despite facing a deficit, Truflation is expanding its customer base and revenue, focusing on key metrics conversion ...
Flash News - Blockchain News
Flash News. Time. Details. 2024-10-27 03:16. Ethereum Whale Sells 1500 ETH Amidst Price Drop. According to Ai 姨, a wallet address 0x2ab...3727e liquidated 1500 ETH, initially purchased at an average price of $2182, three hours ago. The ETH, valued at $3.71 million, was recharged at $2480. If sold entirely, it would result in a profit of $446,000.
CRYPTOCURRENCY - Blockchain News
The definition of a cryptocurrency is a digital asset containing cryptographic protocols that make transactions secure and immutable. Cryptocurrencies are built on top of distributed ledger technology, blockchain — which allows it to be decentralized and immune to government control and interference. Transactions involving cryptocurrencies ...
JasmyCoin $JASMY Unveils Layer 2 Solution, Jasmy ... - Blockchain …
Aug 29, 2023 · Disclaimer. Disclaimer: Blockchain.news provides content for informational purposes only. In no event shall blockchain.news be responsible for any direct, indirect, incidental, or consequential damages arising from the use of, or inability to use, the information provided.
Money Laundering in Cryptocurrency: Trends and Detection …
Jul 11, 2024 · Understanding Money Laundering. Money laundering involves concealing the origins of money obtained from illegal activities, making the funds appear legitimate. The process generally consists of three stages: placement, layering, and integration. Placement introduces illicit money into the financial system, layering obscures its origin through a ...
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Crypto Analyst Warns of Alleged $31.6 Million Rug Pull by Fintoch
May 24, 2023 · ZachXBT, a renowned crypto analyst, recently alerted his followers on Twitter about a probable exit scam by the team behind Fintoch. According to the analyst, the team appears to have absconded with 31.6 million USDT on the Binance Smart Chain (BSC) after the funds were transferred to several addresses on Tron and Ethereum blockchains.
Gate.io Closer To US Debut Following Local Licensing
Dec 20, 2022 · Dr. Lin Han, founder and president of Gate.io and its U.S. entity, announced in a statement that Gate US has now registered as a money services business with the Financial Crimes Enforcement Network (FinCEN), which is the country's watchdog for money laundering and financial crimes. The statement was released on December 19.
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