The used car market is a minefield for unsuspecting buyers, where the odds are often stacked against you. Want to know what you’re really up against when buying a used car?
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Moving into 2024, the creation of stablecoins is being propelled by several crucial advancements that will greatly improve their efficacy, safety and acceptance in a wide range.
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Streamline Banking Operations with AI-driven bank Statement Analyzer: Unlocking Efficiency and Detecting Fraud
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Prime Minister Sheikh Hasina endorsed a budget provision to legalize black money, emphasizing its integration into the legitimate financial system. During a discussion at the Awami League of… Read More
Tornado Cash (TORN) price and Total Value Locked (TVL) rose while the broader cryptocurrency market was consolidating in a bearish mood.
TORN has risen by 11.8% in the last 24 hours and is… Read More
Interesting News: Twister Dollars (TORN) Surges Ahead in Price and TVL Whilst Ailtra Industry Normally takes a Breather!
Wow! TORN has climbed by an impressive 11.8% in the past 24 hrs, hit… Read More
The former Atlanta assistant city attorney and life advice podcaster has been sentenced to seven years in prison after fraudulently obtaining about $15 million in COVID relief loans.
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This June 3, 2024, Daniel Salcedo gave his early testimony as a part of the efficient cooperation with which he seeks to cut back the potential sentence for organ… Read More
Thus, in the constantly developing sphere of cryptography, another quite significant and widely known stable coin is the USDT or Tether. If you are interested in purchasing USDT for your tur… Read More
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MINNEAPOLIS (AP) — A jury convicted five Minnesotans but acquitted two others Friday for their roles in a scheme to steal more than $40 million intended to feed children during the co… Read More
Sometimes I feel like I’m living in an alternate universe where the Twilight Zone has become our reality. Billions in public money, and I mean billions with a capital B, are going into… Read More
New Delhi: The Directorate of Enforcement (ED) on Friday filed its response on Arvind Kejriwal’s regular bail plea and said the applicant (Kejriwal) is involved in the commission of gr… Read More
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A report is reaching us that the ad hoc committee set up by the Kaduna State House of Assembly to investigate all finances, loans and contracts awarded under the immediate-past governor, Nas… Read More
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Digital payments have rapidly evolved over the past few years, transforming the way we conduct transactions. From the convenience of contactless payments to the decentralized p… Read More
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When your business partners with another company, you must evaluate the risk of fraud associated with the counterparty.
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In a move that has left many Indian cryptocurrency users scrambling, Binance has suspended cash payment options for peer-to-peer (P2P) trades. This sudden halt, effective immediately, disrup… Read More
Financial crimes continue to evolve and proliferate in our increasingly digital, global economy. From complex cyber-heists to simple embezzlement schemes, financial criminals have many tools… Read More
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As the topic of virtual and digital currencies (cryptocurrencies) gains popularity in Nigeria, numerous platforms are emerging that promise rewards in crypto points. These points can sup… Read More
If there were ever a day that screamed, “You can’t make this up,” it’s today. The headline reads: CFO of right-wing Epoch Times accused of $67M money laundering schem… Read More
Financial technology, commonly known as fintech, represents the innovative technology designed to enhance and automate the delivery and utilization of banking and financial services… Read More
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr Ola Olukoyede has called on car dealers across the country to ensure that they register with the Special Cont… Read More
The most recent figures available show a continuing growth in HMRC tax investigations into small businesses and individuals – up to quarter of a million a year at last count.
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The post Peckshield reports Crypto Hacks Surge in May 2024; More than $574 Million Stolen appeared first on Coinpedia Fintech News
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The government has approved amendments that would ban electronic payments.
Montenegro.- The gambling industry has questioned a move by the government of Montenegro to advance with a propo… Read More
Stakeholders urge President Tinubu to provide clear support for Nigeria’s growing crypto industry.
Nigeria’s young population feels bewildered by recent government actions ag… Read More
Dancehall DJ and convicted drug dealer Flippa Maffia, real name Andrew Davis says he is not a snitch and does not regret being a drug smuggler.
Speaking with Anthony Miller of ER via vi… Read More
In a high-profile case involving a large-scale cryptocurrency fraud, a British-Chinese woman, Jian Wen, has been sentenced to six years and eight months in prison for her role in launderin… Read More
The Birth of BitcoinBitcoin, the world's first decentralized cryptocurrency, was introduced in 2008 by an anonymous individual or group operating under the pseudonym "Satoshi Nakamoto." The… Read More
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In Budget 2024, the government proposes several legislative amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLT… Read More
A well-known participant in the cryptocurrency exchange market, Bybit, said today that its affiliate, Spark Fintech Limited, has chosen to withdraw its application to become a Virtual Asset… Read More
Anndy Lian | Inter-Governmental Blockchain Adviser | Book Author | Investor | Board Member | SingaporeWhy is Bitcoin stagnated despite $2B in spot ETF inflows?
Bitcoin has experienced a 6.7%… Read More
Arvind Kejriwal Bail Plea Hearing: Delhi Chief Minister Arvind Kejriwal has to give up earlier than Tihar Jail authorities tomorrow i.e. on June 2 in reference to the cash laundering case… Read More
If you are looking at the best exchanges to buy Bitcoin in Switzerland, you're in the right place. In this easy guide, we'll show the best exchanges and apps to get some Bitcoin. We've check… Read More
Charlie Shrem, once a rising star in the Bitcoin world, has become the first high-profile figure to face prison over his involvement in cryptocurrencies. As the founder of BitInstant, one… Read More
Ethereum co-founder Vitalik Buterin has donated 30 ETH, worth approximately $113,000, to support the legal defense of Tornado Cash developers Alexey Pertsev and Roman Storm through decentr… Read More
Charlie Shrem, once a rising star in the Bitcoin world, became the first prominent figure to face imprisonment due to his involvement in cryptocurrency. As the founder of BitInstant, one of… Read More
Newly released documents suggest Ontario’s so-called ‘Crypto King’ paid for months of world travels with $13,000 worth of Scene+ points while bankrupt – but how?… Read More
With May almost over and summer well underway, we at The Strategic Partner would like to see you into June with some of the news highlights that have been impacting your business over the la… Read More
A number of illegals who crossed into the U.S. have expressed shock at how easy it was for them to get into the country.
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In an imminent fiscal upheaval, whispers grow louder that the government is poised to resurrect the once-discarded opportunity of clandestinely whitening black money, transcending all doubts… Read More
Crypto Privacy Advocate Slams Developer Sentence: “Unfair” Punishment for Tornado Cash?
Harry Halpin, CEO of the privacy-focused project Nym, has strongly condemned the recen… Read More
Vitalik Buterin donated 30 ETH (~$113,000) to support Tornado Cash developers’ legal defense.
Dutch courts sentenced Alexey Pertsev to 64 months for processing $1.2B through Tornado… Read More
Former Spain and Barcelona participant Gerard Piqué is to be investigated over the Spanish football federation’s deal to take the Spanish Super Cup to Saudi Arabia… Read More
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Vitalik Buterin has donated 30 ETH, valued at $113,000, to Juicebox to support the legal defense of Tornado Cash developers, Alexey Pertsev and Roman Storm.
The defense fund has so far… Read More
The U.S. Department of the Treasury is not planning to ban cryptocurrency mixing services, a top official clarified on Wednesday.
Speaking at CoinDesk’s Consensus conference in Aust… Read More
Vitalik Buterin donated 30 ETH to fund Tornado Cash creators’ legal defense, totaling $113,000.
The Juicebox campaign for Tornado Cash has raised about 559.81 ETH.
The court rul… Read More
A daily cash count sheet is a document used to record the amount of cash on hand at the end of each business day. It is an important tool for businesses of all sizes, as it helps to ensur… Read More
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ED motion on IRAL: The Enforcement Directorate (ED) has mentioned that it has seized property worth greater than Rs 290 crore of an amusement firm. The central company, which is investiga… Read More