Feb 10, 2022 at 17:00 // News Weld Money will integrate the new feature to allow the Hacken community to pay for goods and services using the HAI token. This integration stems from a partnership betwe...
Tag: Money
What We Know About the Accused Bitfinex Money Launderers
Occasionally, Lichtenstein took to Twitter to warn people about the threat of hacks. After a post by one Twitter user saying, “when you buy an ape on opensea it should pop up a big red warning sign th...
Bitcoin’s Price Isn’t Done Falling. How It Could Drop to $10,000.
Text size Stifel’s top equity strategist thinks Bitcoin prices could sink to $10,000. Dreamstime.com The bull case for Bitcoin is that it powers up to $100,000, from recent prices around $43,000...
Undeniably Huge Amounts of Money Pouring Into Crypto and Blockchain Investments, According to JPMorgan Analyst
The chairman of investment strategy at JPMorgan says that he was late in recognizing how big the cryptocurrency space would grow and is now taking a deep exploratory dive. In a wide-ranging newsletter...
These ‘money disorders’ may be contributing to your growing debt
The average American has $90,460 of debt. Experts say a significant amount of this can be explained by what they call “money disorders.” Money disorders is an umbrella term for recurring a...
MicroStrategy Has Lost a Lot of Money On BTC
MicroStrategy has already lost nearly $150 million this quarter largely because bitcoin’s price has dipped so much. MicroStrategy Stock Has Fallen Due to BTC It wouldn’t matter if bitcoin fell on its ...
OpenSea shows promising start to February despite UST’s money laundering jitters
Opensea saw a record breaking monthly volume of $4.9 billion OpenSea raised $780,209,290.88666 in just the first five days of February Monthly Volumes could cross $15 billion in February, experts pre...
Crypto is volatile, but KPMG Canada just added bitcoin and ether to its balance sheet. Here’s why
KPMG in Canada has added an unknown amount of bitcoin and ether to its corporate balance sheet. The firm declined to disclose the amount of cryptocurrencies it purchased, but Kunal Bhasin, blockchain...
US Treasury Department Concerns NFTs Crime of Money Laundering
The growing popularity of digital artworks as highly valued non-fungible tokens (NFTs) is now a major financial red flag as the United States Treasury Department believes they could be a vital tool fo...
Goodbye Easy Money as Hawkish Central Banks Speed Up Rate Hikes
(Bloomberg) — Sign up for the New Economy Daily newsletter, follow us @economics and subscribe to our podcast. Most Read from Bloomberg The end of easy money is upon us. Two years after the pand...
Crypto, NFTs suffering ‘some’ money laundering, manipulative flows inflating prices
Non-fungible tokens have seen a “significant” rise in manipulative practices that exaggerate prices, liquidity and launder money, according to new data — a growing fear as the sector turns...
U.S. Treasury Department Issues Warning, Says NFTs May Be Used for Money Laundering
The U.S Treasury Department is issuing a warning to investors that non-fungible tokens (NFTs) could be used to launder money. In a new study, the agency says that the ability to transfer NFTs instanta...
NFTs Can be Used for Money Laundering, Says U.S. Treasury Department
A new report by the United States Department of the Treasury has revealed that the burgeoning non-fungible token space could be a conduit for money laundering. It says in the report that the increasin...
US Treasury discuss the use of NFT for money laundering
TL; DR Breakdown US Treasury wary of the use of NFT for laundering The agency released its findings in a document The US Treasury breakdown The Non-fungible token sector has continued to rack in tons ...
US Treasury targets NFTs for potential high-value art money laundering
The U.S. Department of the Treasury released a study on the high-value art market, highlighting the potential in the nonfungible tokens (NFT) space to conduct illicit money laundering or terror financ...
Billionaire Ray Dalio Discusses Future of Money, Insists Some Governments Will Ban Crypto – Featured Bitcoin News
Billionaire Ray Dalio, the founder of the world’s largest hedge fund, Bridgewater Associates, has shared his view on cryptocurrency investing and the future of money. He believes that crypto will be b...
Tax season: does the IRS know if you trade crypto? Is your NFT sale or mining income taxable?
Hello! Welcome back to Distributed Ledger, our weekly crypto newsletter that reaches your inbox every Thursday. I’m Frances Yue, crypto reporter at MarketWatch. It is tax season in the U.S., and I’ll ...
OpenSea shows promising start to February despite UST’s money laundering jitters
NFTs were once the red-headed stepchildren of crypto, facing skepticism and insults all around. However, the narrative has changed dramatically since the NFT Boom of 2021 and the rise of NFT marketpla...
Adults Back in Charge of Stock Market as Fed Awakens Big Money
(Bloomberg) — Institutional investors are striking back in stocks, upending the brief and kooky reign of the retail day trader. Most Read from Bloomberg So says veteran market-structure analyst ...
TickPick CEO Brett Goldberg Talks Super Bowl Ticket Pricing
Brett Goldberg, CEO of TickPick . In a world of competitors, it’s always nice to deal with a gentleman. Brett Goldberg leads the team at TickPick as they stay the course on their model of being transp...
Treasury Department warns NFTs may be used money laundering
advertisement The United States Department of Treasury released a report describing how the non-fungible tokens (NFT) art market fits into money laundering schemes. The Treasury writes that while NFT...
What The Price Charts Look Like Now
Cryptocurrencies concept getty The most popular cryptocurrencies seemed to be somehow following the Amazon blast higher Friday, all closing with solidly positive percentages. It’s been the case that l...
The demise of high APY DAOs show they aren’t the future of money
Who wants 3,000,000% APY? The answer is everyone, and that’s precisely the appeal of high APY DAOs. But recently, Reddit user rayjaywolf pointed out that almost all (significant) high APY DAOs are 90%...
Mexico’s Third Wealthiest Man Says Bitcoin Is A Better Alternative To Fiat Money – Here’s Why
These past years presented numerous transformations in the finance industry. And with the rise of bitcoin, more powerful financial technologies – including the influential figures behind them – are ch...
Opinion: Amid a global chip shortage, Intel is making less money — how did that happen?
Intel INTC, -2.48% was the world’s largest chipmaker until 2021, when it was dethroned by Samsung. Though Samsung’s main business is memory chips, which is a different segment of the market to Intel’s...
‘We do not want him to receive anything from our estate’: How do we ensure our son-in-law does not get his hands on our money?
Dear Quentin, My wife and I are in our 70’s and have one daughter as the sole beneficiary to our estate. We live in Ohio. She is separated from her husband, and it doesn’t appear that they will be get...
DeFi Isn’t all About Money – We Aren’t all Crypto Bros
DeFi: Mainstream adoption is not going to happen if the wider public thinks we’re all self-serving jerks, says Dominik Schiener. He is the Co-Founder and Chairman of IOTA, one of the largest crypto ec...
Will Cryptocurrencies Shatter The Monopoly Governments Have On The Creation Of Money?
If you want to see the future of cryptocurrencies, look at Turkey. Its currency, the lira, is plunging in value, down 40% against the dollar since September. The official inflation rate—which the Turk...