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金融情報部門追蹤了 2022 年 4 月至 11 月期間與非法活動相關的約 3,300 個加密貨幣賬戶。
這些加密賬戶與販毒、洗錢、兒童色情和野生動物走私有關。
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免責聲明：包含來自第三方的見解。非財務建議。可能包含贊助內容。
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A Bitcoin (BTC) wallet holding $2.6 billion has been identified as potentially belonging to a military contractor with ties to Russia. While speculative, Yevgeny Prigozhin's reportedly shady business activities may have benefited from Bitcoin's anonymity. Russia's OSCE Parliamentary Assembly designated Prigozhin's company, Wagner, as a terrorist entity in July 2023. #bitcoin #cryptocurrency #billionaire #crypto2023 #cryptoonindia
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India has already made significant progress towards a wholesale and retail CBDC even though a full-scale launch is awaited. Reliance Industries Ltd. is entering the world of blockchain and central bank digital currencies (CBDCs), its Chairman and Asia's richest man, Mukesh Ambani, announced on Monday. Ambani's Reliance ventured into the financial sector through its new financial services entity, Jio Financial Services (JFS), launched earlier this month. The development received further momentum with the announcement that BlackRock (BLK) would be a partner. #reliance #jio #blockchain #cbdc #cryptoonindia
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Lugano, Switzerland sponsors its soccer team with Bitcoin, showcasing its commitment to digital currencies and blockchain technology. The partnership includes Bitcoin payments for tickets, merchandise, and player salaries, setting a potential trend for innovative sports sponsorships. Aligned with Switzerland's digital asset strategy, this move could reshape sponsorships, highlighting cryptocurrency's transformative impact on diverse sectors. #switzerland #lugano #bitcoin #planb #cryptoonindia
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In a recent financial report, adult content subscription service OnlyFans revealed that it had invested a portion of its working capital into Ethereum (ETH). As of November 30, 2022, OnlyFans had purchased $19,889 million worth of ETH, which recorded an impairment loss of $8,455 million, leaving a carrying amount of $11,434 million. OnlyFans Owner Collects $485 Million in Dividends OnlyFans, known for its innovative mindset and commitment to expanding its investment portfolio, recently revealed it has allocated funds to the second-largest cryptocurrency – ETH. #onlyfans #Ethereum #ETH #investment #cryptoonindia
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特朗普任命Bo Hines为总统数字资产顾问委员会执行主任
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ETH 突破 3,300 USDT，24 小时跌幅收窄至0.28%
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BNB 跌破 640 USDT，24 小时跌幅3.88%
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BTC 跌破 95,000 USDT，24 小时跌幅2.31%
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BNB 跌破 650 USDT，24 小时跌幅0.69%
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