#2024withBinance my journey in binance | mufarismkm στο Binance Square

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#2024withBinance my journey in binance

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Home SearchToggle search Help Menu Mobile Help MenuToggle menu BTC-e operator pleads guilty to money laundering conspiracy More In Our Agency Date: May 3, 2024 Contact: newsroom@ci.irs.gov SAN FRANCISCO — A Russian national pleaded guilty today to conspiracy to commit money laundering related to his role in operating the cryptocurrency exchange BTC-e from 2011 to 2017. According to court documents, Alexander Vinnik was one of the operators of BTC-e, which was one of the world’s largest virtual currency exchanges. From its inception in or around 2011 until it was shut down by law enforcement in or around July 2017 contemporaneous with Vinnik’s arrest, BTC-e processed over $9 billion-worth of transactions and served over one million users worldwide, including numerous customers in the United States. “Today’s result shows how the Justice Department, working with international partners, reaches across the globe to combat cryptocrime,” said Deputy Attorney General Lisa Monaco. “This guilty plea reflects the Department’s ongoing commitment to use all tools to fight money laundering, police crypto markets, and recover restitution for victims.” BTC-e was one of the primary ways by which cyber criminals around the world transferred, laundered, and stored the criminal proceeds of their illegal activities. BTC-e received criminal proceeds of numerous computer intrusions and hacking incidents, ransomware attacks, identity theft schemes, corrupt public officials, and narcotics distribution rings. Vinnik operated BTC-e with the intent to promote these unlawful activities and enabled the laundering of at least $121 million in proceeds of criminal activity.

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#BTCReclaims101K Despite doing substantial business in the United States, BTC-e was not registered as a money services business with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), as federal law requires. BTC-e had no anti-money laundering (AML) and/or “know-your-customer” (KYC) processes and policies in place, as federal law also requires. BTC-e collected virtually no customer data at all, which made the exchange attractive to those who desired to conceal criminal proceeds from law enforcement.

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#MajorAirdropWatch Telegram Game 'Major' Opens Token Claims Ahead of Airdrop Expecting an airdrop in Telegram game Major? Now you can connect a self-custody TON wallet ahead of Thursday’s token launch. By Andrew Hayward 2 min read Nov 27, 2024 Telegram game and engagement platform Major will launch its token and begin airdropping MAJOR to players Thursday while Americans are celebrating Thanksgiving, and now on-chain claims are open for eligible players. Players who met the criteria to be eligible for the MAJOR token, which will launch on The Open Network (TON), can now connect a TON wallet ahead of the token generation event at 12pm UTC on Thursday. Major previously let players select a centralized exchange to claim to, including OKX and Bitget, as well as selecting to have the airdrop go directly to the Wallet app on Telegram. Today’s option opens up the field to additional self-custody TON wallets. MAJOR will have a total supply of 100 million tokens. The game launched earlier this year and pulled in more than 30 million players, according to the developers, with the Telegram mini app letting users earn stars by playing games, networking, and completing other engagement-style tasks. It’s the latest Telegram mini app to gain substantial traction around a promise of a token airdrop to players, following big hits such as Notcoin, Hamster Kombat, Catizen, and X Empire. Such games have drawn tens of millions of players, but most of the tokens are down substantially from their respective all-time high prices. Major’s developers have shared some details about how they plan to keep the mini app and its community going after the token drops, including with the launch of a gaming hub, plus the ability to mint in-game achievements as NFTs that can impact rankings in other games. The creators of Major also plan to airdrop 1% of the token supply—that is, 1 million MAJOR—to Telegram co-founder and CEO Pavel Durov, “the person who has built such an amazing ecosystem,” per a post

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#2024WithBinance The cryptocurrency exchange market appears to have undergone a transformative shift in 2024, driven largely by a significant uptick in institutional activity. According to insights shared by CryptoQuant on its QuickTake platform, major exchanges are witnessing unprecedented growth in Bitcoin and USDT deposits. This trend highlights the increasing confidence of institutional investors in digital assets, marking a departure from the traditionally retail-dominated trading space. Related Reading: Is Bitcoin Poised for a $150K Rally? Insights from a $20T Global Money Supply Projection The Institutional Interest Surge In Crypto Key metrics reveal that average Bitcoin deposits across exchanges have soared from 0.36 BTC in 2023 to 1.65 BTC this year. Similarly, USDT deposits have surged dramatically from $19.6k to $230k, reflecting the growing involvement of professional and corporate investors.

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