Crypto Currency

Six Charged Over $30 Million Crypto Laundering Operation

Reading Time: 2 minutes The FBI recently filed charges against six individuals for their involvement in an unlicensed $30 million cryptocurrency money-transmitting operation in New York Their illicit activities, which have continued from July 2021 to September 2023, have revolved around using the darknet to convert cryptocurrencies into cash…

Published 3 years ago in
Six Charged Over $30 Million Crypto Laundering Operation

Reading Time: 2 minutes The FBI recently filed charges against six individuals for their involvement in an unlicensed $30 million cryptocurrency money-transmitting operation in New York Their illicit activities, which have continued from July 2021 to September 2023, have revolved around using the darknet to convert cryptocurrencies into cash…
Read More

Be the first to write a comment.

Leave a Reply

Your email address will not be published. Required fields are marked *

Crypto Currency

WorldCoin‘s newest pitch: Scan your eyeballs to prove AI agents really represent you

Sell your soul to the orb Sam Altman has cooked up a plan to make his cryptocurrency/identity/eyeball-scanning-orb venture more useful by – you guessed it – adding agentic AI to the mix. Now the technology behind it will be used to identify the human behind bots.……

Published 4 hours ago in
World<s>Coin</s>‘s newest pitch: Scan your eyeballs to prove AI agents really represent you

Sell your soul to the orb Sam Altman has cooked up a plan to make his cryptocurrency/identity/eyeball-scanning-orb venture more useful by – you guessed it – adding agentic AI to the mix. Now the technology behind it will be used to identify the human behind bots.……
Read More

Continue Reading
Crypto Currency

The Rise of Crypto Casinos in Nigeria: How BC.Game Attracts Nigerian Players

In recent years, Nigeria has become one of the most active markets for crypto casinos. The widespread adoption of mobile internet and growing trust in digital currencies has created a favourable environment for operators offering cryptocurrency betting and gaming. Among them stands out BC Game NG…

Published 4 hours ago in
The Rise of Crypto Casinos in Nigeria: How BC.Game Attracts Nigerian Players

In recent years, Nigeria has become one of the most active markets for crypto casinos. The widespread adoption of mobile internet and growing trust in digital currencies has created a favourable environment for operators offering cryptocurrency betting and gaming. Among them stands out BC Game NG…
Read More

Continue Reading
Crypto Currency

Nigeria Hits $96bn in Crypto Transactions, SEC Reports

Nigeria’s cryptocurrency market has hit a significant milestone. The Securities and Exchange Commission Nigeria (SEC) revealed that the country recorded around $96 billion in digital asset transactions. According to reports, Emomotimi Agama, the Director-General of the SEC, shared this information during a meeting with stakeholders in Abuja…

Published 4 hours ago in
Nigeria Hits $96bn in Crypto Transactions, SEC Reports

Nigeria’s cryptocurrency market has hit a significant milestone. The Securities and Exchange Commission Nigeria (SEC) revealed that the country recorded around $96 billion in digital asset transactions. According to reports, Emomotimi Agama, the Director-General of the SEC, shared this information during a meeting with stakeholders in Abuja…
Read More

Continue Reading
Crypto Currency

Illinois Primary Map: Live Election Results

The state’s lieutenant governor and a cryptocurrency darling square off in the Democratic race to fill Dick Durbin’s U.S. Senate seat; Republicans are picking a candidate to challenge Governor J. B. Pritzker…

Published 4 hours ago in
Illinois Primary Map: Live Election Results

The state’s lieutenant governor and a cryptocurrency darling square off in the Democratic race to fill Dick Durbin’s U.S. Senate seat; Republicans are picking a candidate to challenge Governor J. B. Pritzker…
Read More

Continue Reading