Home Crypto China Arrests 63 People For Crypto Money Laundering Of $1.7

China Arrests 63 People For Crypto Money Laundering Of $1.7

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China Arrests 63 People For Crypto Money Laundering Of $1.7

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While Bitcoin paves the path for crypto mass adoption, Ethereum becomes the sword of Keyboard warriors. Here’s what happened to the market yesterday:

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As the old saying goes, you’ll only find lemonade at the top of the mountain. The financial crisis has had a profound impact on digital transformation and digital transformation leadership in the digital transformation industry. With global financial markets still in flux, businesses are looking for long-term solutions that can help them stay competitive and thrive in a changing marketplace. That’s why big players such as Google, Microsoft, and Twitter remain solid but crypto companies — forcing their peers to follow bankcrypcy. While these players have created new business models and revitalized traditional industries, they have also exacted costs that are prohibitive for smaller startups experiencing financial difficulties. Keep Reading »

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Chinese police have arrested 63 people for allegedly laundering 12 billion yuan (US$1.7 billion) for domestic and foreign criminal groups using cryptocurrency. As per the official statement, the probe on money laundering started after a concerning increase in deposits totaling more than 10 million yuan hit a local bank. Keep Reading »

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F.T.X. founder and former CEO Sam Bankman-Fried was arrested by Bahamian authorities Monday following the U.S. Attorney for the Southern District of New York filing prosecution charges. “S.B.F.’s arrest followed receipt of formal notification from the United States that it has filed criminal charges against S.B.F. and is likely to request his extradition,” the Bahamas government’s official statement reads. Keep Reading »

On Monday, December 12, 2022, the USDD stablecoin, which is based on Tron, reached a low of $0.969, falling once more below the $1 threshold. The founder of Tron, Justin Sun, tweeted that he had traded USDD, the native stablecoin of the network, for a total of about $773,000 amid the decline in USDD’s value. Keep Reading »

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According to Reuters, the U.S. Justice Department is considering taking legal action against Binance CEO Changpeng “CZ” Zhao and the largest cryptocurrency exchange in the world for failing to conform to American embargo and anti-money laundering regulations. Keep Reading »

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Number of Sales showed an overall decrease throughout the week. The Highest of this Metric was recorded on 11th October which was 22.2K. And the Lowest of this Metric was recorded at the end of the week on 16th October which was 14.1K.

SUPER Price Analysis December 2022

SUPER is a token of the platform SuperFarm. Its current price is around $0.1113 at the time of writing, with a low of $0.08545, and it has a market cap of 44 million dollars. Keep Reading »

BitDAO Price Analysis December 2022

BIT is a token of the platform BitDAO. Its current price is around $0.3103 at the time of writing, with a low it of $0.2699, and it has a market cap of 648 million dollars. Keep Reading »

YFI Price Analysis November 2022

YFI is a token of platform yearn. Its current price is around $6,320.32 at the time of writing, with a low of $4,069.14, and it has a market cap of 231 million dollars. Keep Reading »

MASK Crypto Price Analysis November 2022

MASK is a token of platform Mask. Its current price is around $2.86 at the time of writing, with a low of $0.9it 752, and it has a market cap of 195 million dollars. Keep Reading »

Top 3 Crypto to Buy In December 2022: BNB, MATIC, and XRP

This article predicts the top 3 cryptocurrencies with the best value in December 2022. To predict the potential of these cryptocurrencies, we need to look at their current performance and what they are doing to ensure their future success. Keep Reading »

Top 3 Crypto to Buy the Dip in November 2022

Amid the recent market crash, we have chances that bitcoin might be bottoming out, and hence this can be the last opportunity to grab some of the cryptocurrencies at their lowest. Therefore, here’s a list of the three best crypto assets that you can buy during the dip. Keep Reading »

Top 3 Gaming Crypto To Buy In October 2022

The gaming industry has been growing rapidly, and it’s expected to grow even more. Many crypto projects are targeting this market, and they’re all trying to take their share of the pie. Many cryptocurrencies are dedicated to gaming, and it can be difficult to choose which ones to invest in. The top three gaming cryptocurrencies are AXS, WEMIX, and MANA. Keep Reading »

Top 10 DeFi Tokens to Buy this Month, October 2022

Investing in DeFi tokens can be complicated and time-consuming. But by buying them with BitYard exchange, investors can easily avoid the hassle. The process is quick, and users can start investing in various tokens with just a few clicks. Keep Reading »

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