原來兩名中國銀行前高管利用加密貨幣洗錢2.48億美元非法資金。#crypto #USDT | 幣安廣場上的 Laraxen

書籤與點讚

創作者中心

查看原文

--

原來兩名中國銀行前高管利用加密貨幣洗錢2.48億美元非法資金。#crypto   #USDT  

0 人給了創作者打賞。

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。請參閱條款。

28.5k

0

回覆 3

探索最新的加密貨幣新聞

⚡️ 參與加密貨幣領域的最新討論

💬 與您喜愛的創作者互動

👍 享受您感興趣的內容

電子郵件 / 電話號碼

相關創作者

@CryptoPrincess

創作者的更多內容

Harris who will face Trump did not surprise again: No crypto The official political plan of Kamala Harris, who will appear on a debate program with Donald Trump tonight, has been announced. The fact that cryptocurrencies were not included in all of these positions, also known as the "political stance position", did not escape the eyes. Unlike Donald Trump, who gave great support to the crypto world, especially Bitcoin miners, the Kamala Harris group remains silent. Cryptocurrencies were not included in Harris's last published "political stance position". On the website of his campaign, Harris is committed to supporting American innovation and employees, and states that he will also give importance to the artificial intelligence sector and other emerging technologies. However, it seems that Harris has never mentioned the crypto world or the Bitcoin mining industry, which Trump promised great support. He didn't even pronounce Unlike Donald Trump, Harris hasn't even pronounced crypto until now, despite the demand from many Democratic business people. In fact, Harris did not even go into these issues in his past. Harris, who does not have a positive explanation about cryptocurrencies and Bitcoin, nor does he express a negative opinion, is not expected to touch on this area in his discussion program with Trump tonight.

--

Whales continue to collect Bitcoin: 900 BTC withdrawn from Binance While the cryptocurrency transactions of the newly created wallets have attracted attention recently, it seems that large whale accounts are also receiving Bitcoin at a cheap price. At night, 3 separate whales withdrew a total of 900 BTC from the Binance exchange to the newly opened wallets. While the cryptocurrency markets, like the whole world, are waiting for the Fed's interest rate cuts, it is seen that some whales have restarted buying Bitcoin. According to the information given by the on-chain tracking platform Lookonchain, 3 separate whales withdrew 900 BTC worth 51 million dollars at night. The shooting took place on the Binance exchange. Newly opened wallets... On the other hand, there is also a situation that has been seen frequently in recent days. It does not escape the eyes that the wallets that make heavy purchases are newly opened accounts. The fact that the purchases are made days before September 18, when the Fed's new interest rate decision will be made, also strengthens the idea that whale accounts are expected to rise. While experts expect the Fed to make an interest rate cut of 25 basis points, the number of those who have 50 basis points is not small. Bitcoin, which has risen more than 4 percent in the last 24 hours, is trading at approximately 57,300 dollars in the minutes when the news was written.

--

Democrats are also uncomfortable with Gary Gensler: "Fire" After Donald Trump pledged to fire Gary Gensler if he won the election, it turned out that the Democrats were also uncomfortable with the head of the SEC. Some Democratic Party donors allegedly disturbed by the administrations of Gary Gensler and FTC chairman Lina Khan and conveyed a request to the Kamala Harris team to dismiss these two names if the election was won. While the US elections to be held in early November were of close concern to the financial markets, it turned out that Wall Street and Silicon Valley's donors who supported the Democratic Party, Kamala Harris, were also dissatisfied with the two major regulators. Democrats' billion-dollar donors are not at all satisfied with the regulatory service of US Securities and Exchange Commission (SEC) chairman Gary Gensler and Federal Trade Commission (FTC) chairman Lina Khan, Bloomberg reported from US media reports. It is claimed that the donors who contacted the group that led the Harris campaign requested the replacement of these two names if the election was won. It was known that Khan, the president of the donors, FTC, brought strict rules to the market to protect competition after taking his seat. In the news, it was written that Gensler, whose term of office continued until 2026, prevailed by the idea that he disrupted the technology industry and seriously underestimated Wall Street.

--

Russia received hundreds of millions of dollars from Bitcoin mining: Officially announced Russia, which was in a difficult situation due to the Western sanctions that started due to the Ukraine war, earned 556 million dollars in tax revenue from Bitcoin mining. According to the official statement, 54 thousand Bitcoins were produced in Russia in 2023. Russia, which was subjected to heavy economic sanctions by the USA and Europe due to the Ukraine war that started in 2022, earned a significant income from Bitcoin mining. In 2023, 50 billion rubles (about 556 million dollars) of tax revenue were provided from Bitcoin mining companies. Speaking at the Eastern Economic Forum, Sergey Bezdelov gave the information. Bezdelov, who is also the president of the Industrial Mining Association, also stated that 54 thousand BTCs were extracted within the borders of Russia last year. As it will be remembered, Russian President Vladimir Putin signed the mining law last month and officially put it into effect. By law, large mining companies have to register for the system prepared by the Russian state. Individual miners, on the other hand, do not have to make this registration if they do not exceed a certain electricity expenditure. The relevant law is expected to enter into force in November. Putin has praised Bitcoin many times in the past years, but has stated that it is still too early for trading.

--

NEW: A new report from River, a Bitcoin fintech company, predicts that 10% of 🇺🇸 U.S.-based companies will convert 1.5% of their treasury reserves—equating to roughly $10.35 billion—into #Bitcoin over the next 18 months.

--

實時新聞

以太坊链上 Meme 币 NEIRO 24 小时涨超 25%

--

Illuvium宣布Illuvium Zero 1.1.0补丁即将上线

--

Nansen 收购 StakeWithUs 扩展加密货币投资服务

--

德商银行：欧元兑美元在欧洲央行利率决议前可能横盘震荡

--

三菱日联金融集团：英国就业数据或推迟英国央行降息

--

熱門文章

從機構投資到軟Rug！Friend.tech興衰史：為何現在人走茶涼？

加密城市 Crypto City

特朗普与哈里斯首场辩论在即，市场影响如何？

金十数据APP

探索 Sui：高性能背後的技術與合約安全

慢雾 SlowMist

Friend Tech 拔掉更動權遭疑 Soft Rug，今澄清：確保 Base 版不再改變

鏈新聞abmedia

比特幣算力創歷史新高，價值被嚴重低估？

币世界中本聪 Satoshi Nakamoto

Cookie Preferences

ba-one-trust-cookie