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4 y
Власти Нидерландов закрыли сервис микширования Bestmixer за отмывание $200 млн
forklog.com
LTC

Власти Нидерландов закрыли сервис микширования Bestmixer за отмывание $200 млн

Сервис микширования биткоина Bestmixer.io был вынужден остановить работу после продолжавшегося почти год расследования по обвинению в отмывании денег. Об этом сообщает Bleeping Computer со ссылкой на Службу фискальной информации и расследований Нидерландов (FIOD). Как и другие подобные сервисы, Bestmixer.io разбивал сумму в биткоинах на более мелкие транзакции и смешивал их с транзакциями из других источников с целью сокрытия их происхождения, после чего перечисляет всю сумму за вычетом комиссии на конечный адрес. Также он предлагал подобные услуги с Litecoin и Bitcoin Cash. Следствие полагает, что через криптовалюты клиенты сервиса могли отмывать деньги. «На странице сайта описывались текущие меры противодействия отмыванию денег и возможности сервиса для обхождения этих мер. Подобные услуги во многих странах считаются незаконными», - отмечает представитель компании из сферы кибербезопасности McAfee, ставшей одним из инициаторов расследования. Bestmixer был открыт в мае 2018 года. За
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4 m
Shiba Inu Whales Exiting From Exchanges: Is This Bullish?
bitcoinist.com
1
1
Shiba Inu Whales Exiting From Exchanges: Is This Bullish? On-chain data shows the Shiba Inu whales have been withdrawing from exchanges recently. Here's what this could mean for SHIB's price.
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4 m
Aave: Is a rally on the cards?
ambcrypto.com
Aave: Is a rally on the cards? In a recent post on X (formerly Twitter), on-chain analytics firm Santiment said that the price of Aave [AAVE] might not reflect the...
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4 m
Raoul Pal Issues Crucial Crypto Market Prediction, Shibarium Hits 90 Million Total Transactions, XRP Top Wallet Takes Step Forward With Major Upgrade: Crypto News Digest by U.Today
u.today
Raoul Pal Issues Crucial Crypto Market Prediction, Shibarium Hits 90 Million Total Transactions, XRP Top Wallet Takes Step Forward With Major Upgrade: Crypto News Digest by U.Today Afraid of missing out on the crypto world's latest events? Read U.Today's news digest to stay informed!
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4 m
Aave: Is a rally on the cards?
ambcrypto.com
Aave: Is a rally on the cards? In a recent post on X (formerly Twitter), on-chain analytics firm Santiment said that the price of Aave [AAVE] might not reflect the...
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4 m
Meme Coin Launches Advertising Blitz
trustnodes.com
2
1
Meme Coin Launches Advertising Blitz Get the latest crypto and stock market news. Stay up-to-date with the latest trends and developments.
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4 m
Raoul Pal Issues Crucial Crypto Market Prediction, Shibarium Hits 90 Million Total Transactions, XRP Top Wallet Takes Step Forward With Major Upgrade: Crypto News Digest by U.Today
u.today
1
Raoul Pal Issues Crucial Crypto Market Prediction, Shibarium Hits 90 Million Total Transactions, XRP Top Wallet Takes Step Forward With Major Upgrade: Crypto News Digest by U.Today Afraid of missing out on the crypto world's latest events? Read U.Today's news digest to stay informed!
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4 m
Raoul Pal Issues Crucial Crypto Market Prediction, Shibarium Hits 90 Million Total Transactions, XRP Top Wallet Takes Step Forward With Major Upgrade: Crypto News Digest by U.Today
u.today
Raoul Pal Issues Crucial Crypto Market Prediction, Shibarium Hits 90 Million Total Transactions, XRP Top Wallet Takes Step Forward With Major Upgrade: Crypto News Digest by U.Today Afraid of missing out on the crypto world's latest events? Read U.Today's news digest to stay informed!
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4 m
Major Japanese Exchange Adds Support for Shiba Inu (SHIB)
u.today
Major Japanese Exchange Adds Support for Shiba Inu (SHIB) Coincheck has announced the addition of Shiba Inu (SHIB) to its trading services
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4 m
U.S. CFTC Approves Bitcoin Futures Platform Bitnomial's Derivatives Clearing Application
coindesk.com
U.S. CFTC Approves Bitcoin Futures Platform Bitnomial's Derivatives Clearing Application The commissioners discussed issues like conflict of interest before ultimately voting in favor of the margined bitcoin futures company.
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4 m
U.S. CFTC Approves Bitcoin Futures Platform Bitnomial's Derivatives Clearing Application
coindesk.com
3
1
U.S. CFTC Approves Bitcoin Futures Platform Bitnomial's Derivatives Clearing Application The commissioners discussed issues like conflict of interest before ultimately voting in favor of the margined bitcoin futures company.
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4 m
FTX Receives Authorization to Sell Billions Worth of BTC, ETH, and Sol
ccnews24.net
FTX Receives Authorization to Sell Billions Worth of BTC, ETH, and Sol FTX's legal team filed a request with the U.S. Bankruptcy Court for the District of Delaware, seeking approval to trade their cryptocurrency assets to repay creditors.
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4 m
Bitcoin vs. Marx: Two Competing Geopolitical Domino Theories
bitcoinmagazine.com
Bitcoin vs. Marx: Two Competing Geopolitical Domino Theories Marxism and Bitcoin have one thing in common, the idea that a radical change in the structure of society will happen in a bottom up decentralized fashion. Which of them, if either, will succeed in that goal?
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4 m
Cronos, Partner of Crypto.com, to Start Layer 2 Network With Matter Labs
coindesk.com
Cronos, Partner of Crypto.com, to Start Layer 2 Network With Matter Labs The new "Cronos zkEVM chain" is launching initially as a test network, based on Matter Labs’ software tools, which can be used to spin up new layer 2 and layer 3 “hyperchains” atop Ethereum.
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4 m
Raoul Pal Issues Crucial Crypto Market Prediction, Shibarium Hits 90 Million Total Transactions, XRP Top Wallet Takes Step Forward With Major Upgrade: Crypto News Digest by U.Today
u.today
Raoul Pal Issues Crucial Crypto Market Prediction, Shibarium Hits 90 Million Total Transactions, XRP Top Wallet Takes Step Forward With Major Upgrade: Crypto News Digest by U.Today Afraid of missing out on the crypto world's latest events? Read U.Today's news digest to stay informed!
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Coins
#
FAV
NAME
PRICE
Portfolio
1H
24H
7D
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1
Bitcoin
Bitcoin
BTC
$ 64 675.84
$ - - - - -
( - - - - - )
Set your amount
OK
-0.58%
-3.10%
+5.13%
2
Ethereum
Ethereum
ETH
$ 3 165.16
$ - - - - -
( - - - - - )
Set your amount
OK
-0.79%
-2.09%
+4.61%
3
Tether USDt
Tether USDt
USDT
$ 0.999431
$ - - - - -
( - - - - - )
Set your amount
OK
-0.03%
-0.08%
-0.06%
4
BNB
BNB
BNB
$ 601.01
$ - - - - -
( - - - - - )
Set your amount
OK
-0.51%
-1.51%
+12.31%
5
Solana
SOL
$ 150.98
$ - - - - -
( - - - - - )
Set your amount
OK
-1.68%
-5.24%
+11.17%
6
USDC
USDC
USDC
$ 0.999868
$ - - - - -
( - - - - - )
Set your amount
OK
-0.03%
-0.01%
-0.02%
7
XRP
XRP
XRP
$ 0.535537
$ - - - - -
( - - - - - )
Set your amount
OK
+0.20%
-2.97%
+7.40%
8
Dogecoin
Dogecoin
DOGE
$ 0.154153
$ - - - - -
( - - - - - )
Set your amount
OK
-0.79%
-4.54%
+2.80%
9
Toncoin
TON
$ 5.66
$ - - - - -
( - - - - - )
Set your amount
OK
+0.80%
-1.26%
-8.05%
10
Cardano
Cardano
ADA
$ 0.479408
$ - - - - -
( - - - - - )
Set your amount
OK
-0.32%
-4.94%
+6.15%
11
Shiba Inu
SHIB
$ 0
$ - - - - -
( - - - - - )
Set your amount
OK
-1.26%
-4.09%
+17.28%
12
Avalanche
AVAX
$ 37.20
$ - - - - -
( - - - - - )
Set your amount
OK
-0.65%
-4.33%
+7.35%
13
Polkadot
DOT
$ 7.07
$ - - - - -
( - - - - - )
Set your amount
OK
-0.70%
-4.36%
+5.83%
14
TRON
TRON
TRX
$ 0.113815
$ - - - - -
( - - - - - )
Set your amount
OK
-0.04%
+0.43%
+2.69%
15
Bitcoin Cash
Bitcoin Cash
BCH
$ 484.08
$ - - - - -
( - - - - - )
Set your amount
OK
-0.52%
-4.78%
+3.00%
16
Chainlink
Chainlink
LINK
-0.64%
-2.26%
+11.27%
17
NEAR Protocol
NEAR
$ 7.19
$ - - - - -
( - - - - - )
Set your amount
OK
-0.87%
+2.39%
+29.15%
18
Polygon
Polygon
MATIC
$ 0.719191
$ - - - - -
( - - - - - )
Set your amount
OK
-0.54%
-2.21%
+5.01%
19
Internet Computer
ICP
$ 14.04
$ - - - - -
( - - - - - )
Set your amount
OK
-0.99%
-3.67%
+15.08%
20
Litecoin
Litecoin
LTC
$ 85.49
$ - - - - -
( - - - - - )
Set your amount
OK
+0.46%
+0.61%
+7.01%
21
Dai
DAI
$ 0.999854
$ - - - - -
( - - - - - )
Set your amount
OK
-0.01%
-0.02%
-0.01%