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The couple who spent 7 million of the 10.5 million dollars of the wrong deposit were charged
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An Australian woman accused of stealing $10.5 million worth of digital currency that was mistakenly deposited into her bank account by a brokerage firm has been charged after being arrested while leaving the country and will appear in court in a month.
An Australian woman accused of stealing $10.5 million in digital currency that was mistakenly deposited into her bank account by a brokerage firm has been remanded to appear in court in a month after being arrested while leaving the country.
Thivamanugari Maniol and her partner, Jatinder Singh, appeared in court in the city on Tuesday via video link from the Melbourne jail.
In May 2021, a digital currency trading app called Crypto.com mistakenly deposited $10.47 million to Ms. Maniol instead of refunding $100. The company that owns the app didn't notice the deposit error until the annual audit in December.
According to the court, the user account of Crypto.com was in the name of Mr. Singh, but Mrs. Maniol used her bank account to buy and sell cryptocurrency through this user account.
The couple who spent 7 million of the 10.5 million dollars of the wrong deposit were charged
#sanor016CommUNITY
An Australian woman accused of stealing $10.5 million worth of digital currency that was mistakenly deposited into her bank account by a brokerage firm has been charged after being arrested while leaving the country and will appear in court in a month.
An Australian woman accused of stealing $10.5 million in digital currency that was mistakenly deposited into her bank account by a brokerage firm has been remanded to appear in court in a month after being arrested while leaving the country.
Thivamanugari Maniol and her partner, Jatinder Singh, appeared in court in the city on Tuesday via video link from the Melbourne jail.
In May 2021, a digital currency trading app called Crypto.com mistakenly deposited $10.47 million to Ms. Maniol instead of refunding $100. The company that owns the app didn't notice the deposit error until the annual audit in December.
According to the court, the user account of Crypto.com was in the name of Mr. Singh, but Mrs. Maniol used her bank account to buy and sell cryptocurrency through this user account.
cryptocurrency application error; A woman in Australia got 7 million dollars instead of 70 dollars
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The purchase of a five-bedroom residential unit in the suburbs of Melbourne is one of the expenses that this user has made. He has paid one million and 350 thousand Australian dollars to buy this house in his sister's name.
A cryptocurrency application mistakenly deposited seven million dollars into the account of one of its users instead of $70.
"Crypto.com" platform is now trying to recover this amount from this customer, who is a woman living in Australia. Meanwhile, this woman who lives in Melbourne has already spent part of the deposited amount.
According to the report of "Bloomberg", the purchase of a five-bedroom residential unit in the suburbs of Melbourne is one of the expenses made by this user. He has paid one million and 350 thousand Australian dollars to buy this house in his sister's name.
#sanor016CommUNITY
The purchase of a five-bedroom residential unit in the suburbs of Melbourne is one of the expenses that this user has made. He has paid one million and 350 thousand Australian dollars to buy this house in his sister's name.
A cryptocurrency application mistakenly deposited seven million dollars into the account of one of its users instead of $70.
"Crypto.com" platform is now trying to recover this amount from this customer, who is a woman living in Australia. Meanwhile, this woman who lives in Melbourne has already spent part of the deposited amount.
According to the report of "Bloomberg", the purchase of a five-bedroom residential unit in the suburbs of Melbourne is one of the expenses made by this user. He has paid one million and 350 thousand Australian dollars to buy this house in his sister's name.
👉👉👉Top US expert advises Pentagon: 'Mine Bitcoin' to remain a superpower🤔🤔🤔
#sanor016CommUNITY #PIXEL #BTC #ETH ....
Jason Lowry also believes that the Bitcoin network is like maritime trade routes; That is, it is suitable for economic exchanges. So protecting freedom of navigation on this network is just as important as the US protecting trade routes
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In a new master's thesis, someone from the Massachusetts Institute of Technology (MIT) claims that Bitcoin is not just a form of digital money; Rather, it is a weapon that the Pentagon must use in modern wars.
In a comprehensive 400-page thesis, Jason Lowry, one of the leading figures in the United States Space Force, says that Bitcoin's proof-of-work consensus mechanism represents a huge change in the way world powers are at war.
Politico wrote in a detailed report last Thursday that instead of boots on the ground or nukes in the sky, Lowry is suggesting that countries around the world compete for Bitcoin's block reward.
#sanor016CommUNITY #PIXEL #BTC #ETH ....
Jason Lowry also believes that the Bitcoin network is like maritime trade routes; That is, it is suitable for economic exchanges. So protecting freedom of navigation on this network is just as important as the US protecting trade routes
Advertising
In a new master's thesis, someone from the Massachusetts Institute of Technology (MIT) claims that Bitcoin is not just a form of digital money; Rather, it is a weapon that the Pentagon must use in modern wars.
In a comprehensive 400-page thesis, Jason Lowry, one of the leading figures in the United States Space Force, says that Bitcoin's proof-of-work consensus mechanism represents a huge change in the way world powers are at war.
Politico wrote in a detailed report last Thursday that instead of boots on the ground or nukes in the sky, Lowry is suggesting that countries around the world compete for Bitcoin's block reward.
#sanor016CommUNIY
Some experts believe that the publication of the report on the growing trend of job creation in the American economy encouraged many professional oscillators to use the available opportunity to create a positive price wave in the cryptocurrency market; Because the improvement of the US labor market conditions can remove the doubts of the Federal Reserve to raise the interest rate.
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The price of digital currency Shiba Inu (SHIB) increased by 12% during trading on Tuesday and for an hour its weekly price growth reached 52%.
Prior to last week's price jump, the price of each Shiba Inu had fallen 75% from its record high of US$0.00008616 in October trading.
Each Shib memecoin traded as high as US$0.00003277 on Tuesday, bringing its market cap to $17.9 billion, making Dogecoin the 13th largest cryptocurrency in the world by market capitalization.
Some experts believe that the publication of the report on the growing trend of job creation in the American economy encouraged many professional oscillators to use the available opportunity to create a positive price wave in the cryptocurrency market; Because the improvement of the US labor market conditions can remove the doubts of the Federal Reserve to raise the interest rate.
Advertising
The price of digital currency Shiba Inu (SHIB) increased by 12% during trading on Tuesday and for an hour its weekly price growth reached 52%.
Prior to last week's price jump, the price of each Shiba Inu had fallen 75% from its record high of US$0.00008616 in October trading.
Each Shib memecoin traded as high as US$0.00003277 on Tuesday, bringing its market cap to $17.9 billion, making Dogecoin the 13th largest cryptocurrency in the world by market capitalization.
Payment of American university tuition with cryptocurrency
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It should be noted that Bentley University is no stranger to cryptocurrency and blockchain, and last year, after creating an NFT in honor of one of the former coaches of the women's basketball team of this university, it became the first university in the world to create an NFT.
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Bentley University, located in Massachusetts, USA, has recently announced that it is also possible to pay university tuition through cryptocurrency. According to the official statement of this university, it is supposed to be possible to pay tuition with Bitcoin, Ethereum and USDC in cooperation with the Coinbase exchange.
In this way, Bentley will be the first university in the United States to accept the use of digital currencies for tuition payments.
Also, Bentley University has announced that in addition to accepting cryptocurrencies as tuition, this university will also accept donations and donations in the form of these three cryptocurrencies.
#sanor016CommUNTY
It should be noted that Bentley University is no stranger to cryptocurrency and blockchain, and last year, after creating an NFT in honor of one of the former coaches of the women's basketball team of this university, it became the first university in the world to create an NFT.
Advertising
Bentley University, located in Massachusetts, USA, has recently announced that it is also possible to pay university tuition through cryptocurrency. According to the official statement of this university, it is supposed to be possible to pay tuition with Bitcoin, Ethereum and USDC in cooperation with the Coinbase exchange.
In this way, Bentley will be the first university in the United States to accept the use of digital currencies for tuition payments.
Also, Bentley University has announced that in addition to accepting cryptocurrencies as tuition, this university will also accept donations and donations in the form of these three cryptocurrencies.
#sanor016CommUNITY
Federal Reserve Chairman: The United States is on the path to financial instability
"The US federal government is on a long-term path to fiscal instability," Federal Reserve Chairman Jerome Powell said in response to a question about whether debt is a danger to the US economy. Vianyan said that this would mean faster growth of the economy. However, Powell added: "I don't think it's strange at all. "I think we know we have to get back on a sustainable financial path." He also stated about the timing of the Fed's decision to start the interest rate reduction process: "We are looking for evidence to ensure that inflation is stable up to 2%. We want to be more sure about the conditions before taking that very important step to start lowering the interest rate."
Federal Reserve Chairman: The United States is on the path to financial instability
"The US federal government is on a long-term path to fiscal instability," Federal Reserve Chairman Jerome Powell said in response to a question about whether debt is a danger to the US economy. Vianyan said that this would mean faster growth of the economy. However, Powell added: "I don't think it's strange at all. "I think we know we have to get back on a sustainable financial path." He also stated about the timing of the Fed's decision to start the interest rate reduction process: "We are looking for evidence to ensure that inflation is stable up to 2%. We want to be more sure about the conditions before taking that very important step to start lowering the interest rate."
Kraken Exchange received a license to operate in the Netherlands
In a significant development for the cryptocurrency industry, Kraken, a popular cryptocurrency exchange, has been granted a Virtual Asset Service Provider (VASP) license by the Dutch Central Bank (DNB).
This license enables Kraken to offer a range of services related to digital assets in the Netherlands, including exchange, transfer, custody and wallet services.
The exchange has already strategically targeted key European markets with existing VASP licenses in Spain, Italy and Ireland. In addition, it operates through a licensed subsidiary in Belgium.
In a significant development for the cryptocurrency industry, Kraken, a popular cryptocurrency exchange, has been granted a Virtual Asset Service Provider (VASP) license by the Dutch Central Bank (DNB).
This license enables Kraken to offer a range of services related to digital assets in the Netherlands, including exchange, transfer, custody and wallet services.
The exchange has already strategically targeted key European markets with existing VASP licenses in Spain, Italy and Ireland. In addition, it operates through a licensed subsidiary in Belgium.
The activity of Solana network was stopped again
The Solana network has not processed a new block in the last hour and transaction verification has stopped. According to the Solana blockchain team, the main developers of this ecosystem are investigating the cause of this failure, and if they get new information in this regard, they will inform on Twitter Solana Status.
The Solana network has not processed a new block in the last hour and transaction verification has stopped. According to the Solana blockchain team, the main developers of this ecosystem are investigating the cause of this failure, and if they get new information in this regard, they will inform on Twitter Solana Status.
Samson Moo says Bitcoin is the only way out of the bad state of the US economy
Samson Move, a backer and CEO of Bitcoin-focused firm Jan3, has commented on Platform X about Federal Reserve Chairman Jerome Powell's recent big interview on 60 Minutes, where he talked about the US debt.
According to Moo, the federal government is now on an "unsustainable fiscal path," and he continued by saying that the national debt is growing much faster than the U.S. economy. In a recent interview, Jerome Powell admitted that he is concerned about this in the long term because the United States is now "borrowing from future generations." The Fed chief told the host that the United States must return the priority to financial stability and that "sooner is better than later." Powell emphasized that the Federal Reserve plans to cut interest rates. Also, currently, the national debt of the United States of America is 34 trillion dollars.
In response to Powell's comments, Samson Moo says Bitcoin is the only way out of the economy's "debt spiral" because Bitcoin is "harder money" than the dollar.
Samson Move, a backer and CEO of Bitcoin-focused firm Jan3, has commented on Platform X about Federal Reserve Chairman Jerome Powell's recent big interview on 60 Minutes, where he talked about the US debt.
According to Moo, the federal government is now on an "unsustainable fiscal path," and he continued by saying that the national debt is growing much faster than the U.S. economy. In a recent interview, Jerome Powell admitted that he is concerned about this in the long term because the United States is now "borrowing from future generations." The Fed chief told the host that the United States must return the priority to financial stability and that "sooner is better than later." Powell emphasized that the Federal Reserve plans to cut interest rates. Also, currently, the national debt of the United States of America is 34 trillion dollars.
In response to Powell's comments, Samson Moo says Bitcoin is the only way out of the economy's "debt spiral" because Bitcoin is "harder money" than the dollar.
#sanor016CommUNITY
According to a recent survey, most investors believe that after the halving, Bitcoin will rise above $69,000. According to a new study, most cryptocurrency participants believe that Bitcoin (BTC) will surpass its all-time high (ATH) after the upcoming halving event. The research, published by cryptocurrency trading platform Bitget, surveyed 9,748 cryptocurrency investors from various regions around the world, including Western Europe, Eastern Europe, Southeast Asia, East Asia, the Middle East, and North Africa, along with Latin America. BitGet found that the majority are optimistic about the future of Bitcoin. About 84% of the respondents believe that Bitcoin will surpass its highs. The report also notes that 55% of participants believe that Bitcoin will enter a stable trading range between $50,000 and $100,000. A smaller group of respondents expect Bitcoin to surpass $150,000.
According to a recent survey, most investors believe that after the halving, Bitcoin will rise above $69,000. According to a new study, most cryptocurrency participants believe that Bitcoin (BTC) will surpass its all-time high (ATH) after the upcoming halving event. The research, published by cryptocurrency trading platform Bitget, surveyed 9,748 cryptocurrency investors from various regions around the world, including Western Europe, Eastern Europe, Southeast Asia, East Asia, the Middle East, and North Africa, along with Latin America. BitGet found that the majority are optimistic about the future of Bitcoin. About 84% of the respondents believe that Bitcoin will surpass its highs. The report also notes that 55% of participants believe that Bitcoin will enter a stable trading range between $50,000 and $100,000. A smaller group of respondents expect Bitcoin to surpass $150,000.
Buying 850 Bitcoins by Microstrategy in January
According to Michael Silver, founder of MicroStrategy, the company bought another 850 bitcoins in January for $37.2 million, bringing the average price paid per bitcoin to about $43,765. He also added that MicroStrategy now has a total of 190,000 bitcoins worth more than $8.15 billion. At the company's Q4 2023 earnings call, Andrew Kang, chief financial officer of MicroStrategy, said that 56,650 bitcoins were purchased over the past year at an average price of $33,580.
According to Michael Silver, founder of MicroStrategy, the company bought another 850 bitcoins in January for $37.2 million, bringing the average price paid per bitcoin to about $43,765. He also added that MicroStrategy now has a total of 190,000 bitcoins worth more than $8.15 billion. At the company's Q4 2023 earnings call, Andrew Kang, chief financial officer of MicroStrategy, said that 56,650 bitcoins were purchased over the past year at an average price of $33,580.
Binance has reclaimed the title of the top Bitcoin futures market from the Chicago Mercantile Exchange
Binance has once again reclaimed the title of the leading exchange in terms of open Bitcoin futures trading volume from the Chicago Mercantile Exchange. According to market data, the volume of open futures contracts on Binance is currently around 105,000 Bitcoins and on the Chicago Mercantile Exchange is around 101,000 Bitcoins. Of course, this data represents a key trend in the shift of capital from Bitcoin futures to spot ETFs. So that the approval of spot bitcoin ETFs has led to a 30% decrease in the volume of open transactions on the Chicago Mercantile Exchange.
Binance has once again reclaimed the title of the leading exchange in terms of open Bitcoin futures trading volume from the Chicago Mercantile Exchange. According to market data, the volume of open futures contracts on Binance is currently around 105,000 Bitcoins and on the Chicago Mercantile Exchange is around 101,000 Bitcoins. Of course, this data represents a key trend in the shift of capital from Bitcoin futures to spot ETFs. So that the approval of spot bitcoin ETFs has led to a 30% decrease in the volume of open transactions on the Chicago Mercantile Exchange.
225 billion Shiba Inu tokens were transferred from the digital currency exchange to an unknown wallet
According to Etherscan data, a mysterious whale made waves with a staggering withdrawal of 225 billion Shiba Inu (SHIB) tokens from prominent US exchange Coinbase. The mysterious figure behind the move remains unknown and has fueled speculation.
The first transaction saw 132.22 billion Shiba Inu tokens leave Coinbase and was quickly followed by an additional 92.83 billion tokens in the last 24 hours. Currently, the total value of this wallet, which only holds Shiba Inu tokens, is estimated at $1.99 million.
According to Etherscan data, a mysterious whale made waves with a staggering withdrawal of 225 billion Shiba Inu (SHIB) tokens from prominent US exchange Coinbase. The mysterious figure behind the move remains unknown and has fueled speculation.
The first transaction saw 132.22 billion Shiba Inu tokens leave Coinbase and was quickly followed by an additional 92.83 billion tokens in the last 24 hours. Currently, the total value of this wallet, which only holds Shiba Inu tokens, is estimated at $1.99 million.
#sanor016CommUNITY
Ripplelabs has sold 120 million tokens in 5 days
RippleLabs has reserved 200 million of its XRP token ($100 million) for itself after opening 1 billion tokens in February. Now, according to onchain data, on February 5, RippleLabs sold more than half of its supply for the month for the first time.
Notably, this selloff followed a similar pattern to moves seen in the past. However, the sale started with a transaction worth $60 million, which was the highest sale in months.
Ripplelabs has sold 120 million tokens in 5 days
RippleLabs has reserved 200 million of its XRP token ($100 million) for itself after opening 1 billion tokens in February. Now, according to onchain data, on February 5, RippleLabs sold more than half of its supply for the month for the first time.
Notably, this selloff followed a similar pattern to moves seen in the past. However, the sale started with a transaction worth $60 million, which was the highest sale in months.
👉 The European Markets Organization issued a warning regarding the regulation of stablecoins
👉 👉 🕛 The original deadline for responses to documents related to stablecoin legislation in the UK was February 6. But the Bank of England (BOE) has extended the deadline for comments on its article until the morning of February 12. The deadline for comments on the UK Financial Conduct Authority's (FCA) paper was also February 6, with the Association of Financial Markets Europe (AFME) submitting comments to the FCA in time.
...The articles were published on November 6 as part of a "common package" that is seen as the first step in comprehensive regulation of digital assets. Although these articles are thematically related, each article deals with the issue from different institutions with a different approach.
...The Bank of England has mainly addressed issues related to the use of sterling-backed retail-focused stablecoins in systemic payments, such as transfer functions and requirements for wallet providers. The UK Finance Authority's paper explores a wide range of applications for stablecoins and focuses on auditing and reporting, requirements, support and maintenance of financial products.
...The FCA will also regulate custody of financial products, although the BOE may impose additional requirements on things like off-blockchain transactions, anti-money laundering and customer identification for hostless wallets. Services that may be systems in themselves or provide essential services to payment systems using stablecoins or stablecoin service providers may also be subject to dual regulation in the UK.
👉 👉 🕛 The original deadline for responses to documents related to stablecoin legislation in the UK was February 6. But the Bank of England (BOE) has extended the deadline for comments on its article until the morning of February 12. The deadline for comments on the UK Financial Conduct Authority's (FCA) paper was also February 6, with the Association of Financial Markets Europe (AFME) submitting comments to the FCA in time.
...The articles were published on November 6 as part of a "common package" that is seen as the first step in comprehensive regulation of digital assets. Although these articles are thematically related, each article deals with the issue from different institutions with a different approach.
...The Bank of England has mainly addressed issues related to the use of sterling-backed retail-focused stablecoins in systemic payments, such as transfer functions and requirements for wallet providers. The UK Finance Authority's paper explores a wide range of applications for stablecoins and focuses on auditing and reporting, requirements, support and maintenance of financial products.
...The FCA will also regulate custody of financial products, although the BOE may impose additional requirements on things like off-blockchain transactions, anti-money laundering and customer identification for hostless wallets. Services that may be systems in themselves or provide essential services to payment systems using stablecoins or stablecoin service providers may also be subject to dual regulation in the UK.
