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Nalezeno "X Money": 4238

Feds Seize $7M in Crypto Scam—DOJ Tells Victims: Come Get Your Money


DOJ asks victims to claim $7 million recovered from a global crypto scam that used fake platforms, shell companies, and coercion to drain investor funds. Feds Recover $7M—Now DOJ Urges Victims to Claim Share of Recovered Funds The U.S. Department of Justice (DOJ) announced on March 21 that...

Get Rich Quick By Hunting Lowlifes In Like A Dragon: Pirate Yakuza In Hawaii


Upgrading stats and skills is one of the first mechanics you’ll learn in Like a Dragon: Pirate Yakuza in Hawaii. But it doesn’t come free. You’ll have to invest cash to improve your abilities. But since you have amnesia after crash-landing on a foreign island, naturally your wallet is a little...

Crypto and money laundering: What you need to know


What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may operate offchain but move funds onchain to facilitate...

Get Rich Quick In Avowed With Our Totally Legal Scheme


Crashing on the shores of Avowed’s Living Lands, I didn’t have two gold pieces to rub together. But with one quick scheme—okay, it was actually multiple methods in a concerted effort—I managed to fill my coin purse and farm money fast in Avowed.Read more

AML Bitcoin creator convicted of wire fraud, money laundering


The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...

AML Bitcoin creator convicted of wire fraud, money laundering


The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...

Circle plans to bring $900M money market fund under DABA license


Circle, the creator of stablecoin USDC (USDC), announced on March 13 plans to bring its Hashnote Tokenized Money Market Fund (TMMF) under Bermuda regulatory oversight through the company’s existing Digital Assets Business Act (DABA) license.Hashnote, which Circle acquired in January...

Circle plans to bring $900M money market fund under DABA license


Circle, the creator of stablecoin USDC (USDC), announced on March 13 plans to bring its Hashnote Tokenized Money Market Fund (TMMF) under Bermuda regulatory oversight through the company’s existing Digital Assets Business Act (DABA) license.Hashnote, which Circle acquired in January...

Web3 gaming investors no longer throwing money at ‘Axie killers’


The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...

Web3 gaming investors no longer throwing money at ‘Axie killers’


The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...

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