FelipeChannel
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Founders and CEO of "Samourai wallet" and Bitcoin mixing service "Whirlpool" arrested and charged with money laundering and unlicensed money transmitting offenses.
Keonne Rodriguez and William Lonergan Hill Are Charged with Operating Samourai Wallet, an Unlicensed Money Transmitting Business That Executed Over $2 Billion in Unlawful Transactions and Laundered Over $100 Million in Criminal Proceeds.
https://www.justice.gov/usao-sdny/pr/founders-and-ceo-cryptocurrency-mixing-service-arrested-and-charged-money-laundering
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www.justice.gov
Founders And CEO Of Cryptocurrency Mixing Service Arrested And Charged
Damian Williams, the United States Attorney for the Southern District of New York; Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”); and James Smith, the Assistant…
Forwarded from Insider Paper
BREAKING: Chase Bank app is down — many Americans report issues in accessing online banking
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Follow @insiderpaper
Forwarded from Geopolitics & Empire
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Maduro says let's make an EU-style Latin American Union! 🇪🇺
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Crypto may lose some of its promise of privacy and self-banking after the European Union voted to crank up the monitoring of the industry in a bill targeting money laundering in financial institutions and risky ventures.
The bill passed by the European Parliament will force crypto firms to collect more data on users and their transactions, enforce stronger monitoring of non-custodial wallets, and ban tools bolstering anonymity such as crypto mixers and privacy tokens.
https://www.dlnews.com/articles/regulation/eu-parliament-passes-anti-money-laundering-bill/
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DL News
EU will ban mixers and force crypto firms to surveil users in blow to DeFi anonymity
Lawmakers in the European Parliament pass anti-money laundering rules in ‘loss of privacy’ for crypto.
FelipeChannel
Gold’s astonishing surge this year baffled analysts until a new player emerged: Chinese retail investors flooding the Shanghai Futures Exchange (SHFE). Despite global pressures like rising Treasury yields and a strong dollar, SHFE’s volumes tripled, driving gold prices skyward. With China’s historical affinity for gold and recent market turbulence, the influx signals a significant shift in gold trading dynamics. But as prices waver, the debate over SHFE’s impact on the global gold market intensifies.
https://www.biznews.com/gold/2024/04/24/chinese-investors-drive-gold-surge
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BizNews
Chinese retail investors drive gold surge on Shanghai exchange
Gold’s astonishing surge this year baffled analysts until a new player emerged: Chinese retail investors flooding the SHFE.
🌍📈 Between November 2023 and April 10, the number of active cryptocurrency users from the Middle East and North Africa using the Bitget platform grew by more than 1,400%. Bitget’s strong performance in the Middle East and North Africa is attributed to the region’s perceived high adoption rates and the generally friendly landscape for cryptocurrencies.
https://news.bitcoin.com/bitget-cites-high-adoption-rates-in-mena-following-1400-surge-in-regions-active-users/
https://news.bitcoin.com/bitget-cites-high-adoption-rates-in-mena-following-1400-surge-in-regions-active-users/
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Bitcoin News
Bitget Cites High Adoption Rates in MENA Following 1,400% Surge in Region’s Active Users
Bitget’s strong performance in the MENA is attributed to the region’s perceived high adoption rates and its friendly landscape for cryptos.
U.S. issuers and other firms expect the Securities and Exchange Commission to deny their applications to launch exchange-traded funds (ETFs) tied to the price of ether after discouraging meetings with the agency in recent weeks, four people said.
https://www.reuters.com/markets/us/us-sec-expected-deny-spot-ether-etfs-next-month-industry-sources-say-2024-04-25/
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Reuters
US SEC expected to deny spot ether ETFs next month, industry sources say
U.S. issuers and other firms expect the Securities and Exchange Commission to deny their applications to launch exchange-traded funds (ETFs) tied to the price of ether after discouraging meetings with the agency in recent weeks, four people said.
Forwarded from unfolded. DeFi
DAI activity on Ethereum hit record highs, with transfers reaching $86B on April 17th. This surge, driven by complex MEV txns and MakerDAO’s flash mint module, marked a significant increase from typical monthly volumes — link
TSMC announced its leading-edge 1.6nm-class process technology today, a new A16 manufacturing process that will be the company's first Angstrom-class production node and promises to outperform its predecessor, N2P, by a significant margin. The technology's most important innovation will be its backside power delivery network (BSPDN).
https://www.tomshardware.com/tech-industry/tsmc-unveils-16nm-process-technology-with-backside-power-delivery-rivals-intels-competing-design
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Tom's Hardware
TSMC unveils 1.6nm process technology with backside power delivery, rivals Intel's competing design
TSMC goes angstrom-class nodes.
The Organization of the Petroleum Exporting Countries (OPEC) is excited about a potential partnership with Namibia and ready to support the southern African country in its oil journey, OPEC Secretary General Haitham Al Ghais said on Wednesday.
The OPEC+ oil producers' group, having lost Angola and other players in recent years, is looking at Namibia for possible membership as it aims to start pumping oil by the next decade following a string of big discoveries.
https://www.reuters.com/business/energy/opec-excited-about-namibia-partnership-sec-gen-says-2024-04-24/
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Reuters
OPEC excited about Namibia partnership, offers support
The Organization of the Petroleum Exporting Countries (OPEC) is excited about a potential partnership with Namibia and ready to support the southern African country in its oil journey, OPEC Secretary General Haitham Al Ghais said on Wednesday.
Forwarded from Tupi Report 🇧🇷 • #FreeVenezuela
Cadem_cl (@Cadem_cl) on 𝕏 🖇
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Forwarded from unfolded.
SEC sued over Ethereum, crypto firm asks court to state token is not a security
https://fortune.com/crypto/2024/04/25/sec-sued-over-ethereum-crypto-firm-asks-court-to-state-token-is-not-a-security/
https://fortune.com/crypto/2024/04/25/sec-sued-over-ethereum-crypto-firm-asks-court-to-state-token-is-not-a-security/
Fortune
SEC sued over Ethereum, crypto firm asks court to state token is not a security | Fortune
The lawsuit was filed by MetaMask maker Consensys, which is seeking an injunction to block the SEC from investigating Ethereum.
The U.S. Federal Bureau of Investigation has warned Americans against using unregistered crypto money transmitting services.
Americans should avoid crypto services from firms that are not registered as Money Services Businesses (MSBs) under federal law and do not follow anti-money laundering rules, according to a Thursday statement from the FBI's Internet Crime Complaint Center (IC3).
https://www.theblock.co/post/291009/fbi-warns-americans-against-using-unregistered-crypto-money-transmitting-services
https://www.ic3.gov/Media/Y2024/PSA240425
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The Block
FBI warns Americans against using unregistered crypto money transmitting services
The FBI also included an official tool from FinCEN to let users look up if a company is registered as a Money Services Business.
Forwarded from QVINTA ÆTAS
Intel Slava
Russia vetoed the resolution itself
"Russia on Wednesday vetoed a draft resolution before the United Nations Security Council that would have called on countries to prevent a nuclear arms race in outer space.
Why it matters: Russia's veto comes after U.S. officials alleged earlier this year that Moscow is developing a new space-based nuclear weapon to destroy satellites.
China was the only nation to abstain from the vote, and Russia the only vote against the measure. The other 13 members, including the U.S., voted in favor.
Driving the news: The UN draft resolution, prepared by Japan and the U.S., would have affirmed the obligation of countries to comply with the 1967 Outer Space Treaty.
The treaty bars signatories, including the U.S. and Russia, from placing "in orbit around the Earth any objects carrying nuclear weapons or any other kinds of weapons of mass destruction" or anywhere else in outer space."
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Axios
Russia vetoes UN resolution denouncing use of nuclear weapons in space
U.S. officials have alleged Russia is developing a space-based nuclear weapon to destroy satellites.
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Forwarded from QVINTA ÆTAS
Ukraine Watch
In the event of an attack on Belarus, Minsk and Moscow will respond immediately
"The Belarusian authorities published a military doctrine, which was approved the day before by the All-Belarusian People's Assembly.
The document talks about the likelihood of Belarus being involved in an international armed conflict, including due to the intensive military preparations of the countries of Eastern Europe, the aggressive policy of the leadership of Poland and the Baltic countries.
In addition, the doctrine takes into account the likelihood of the West switching to violent methods leading to provoking an “internal armed conflict” in Belarus, as well as deliberate attempts by Western countries to destroy integration ties in the CSTO and the Union State."
🔗 Source:
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Telegram
РИА Новости
Власти Белоруссии опубликовали военную доктрину, которую накануне утвердило Всебелорусское народное собрание.
В документе говорится о вероятности вовлечения Белоруссии в международный вооруженный конфликт – в том числе из-за интенсивных военных приготовлений…
В документе говорится о вероятности вовлечения Белоруссии в международный вооруженный конфликт – в том числе из-за интенсивных военных приготовлений…
FelipeChannel
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https://twitter.com/PhoenixTrades_/status/1783637184077054449
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X (formerly Twitter)
Phoenix » PhoenixNews.io (@PhoenixTrades_) on X
COINBASE DERIVATIVES READY TO LAUNCH DOGECOIN FUTURES
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