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#cryptocurency — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #cryptocurency, aggregated by home.social.

  1. Latam Insights: Brazilian Federal Police Cracks Down on $9.7 Billion Crypto Money Laundering Rings, Brazil Uses AI to Detect Crypto Tax Fraud - Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto an... - news.bitcoin.com/latam-insight #moneylaundering #cryptocurency #lataminsights #taxfraud #brazil #crypto #nubank #nucoin

  2. @TheBeaverton: Sam Bankman-Fried's cellmate sentenced to 25 years stuck with guy who won't shut up about crypto

    t.co/vCNwYbIPWB #ftx #CryptoNews #Cryptocurency t.co/i1pzcbyp5x

  3. So, I’m waiting until payday to get money together to buy a little $eth so I can sell off my $Nexo tokens on #Uniswap, shove the proceeds into my TFSA and finally be fully divested from #crypto. #ethereum #cryptocurency

    After that, I’ll just be gambling in the regular stock market to pay for my transition. Unless the book I’m currently working on becomes a #bestseller

  4. Blockchain Capital Doubles Down on Crypto, Launches Two Funds Totaling $580 Million - Blockchain Capital, a venture capital fund for cryptocurrency builders, has announ... - news.bitcoin.com/blockchain-ca #blockchaincapital #cryptocurency #blockchain #crypto #news #web3

  5. Ω🚨Ω

    Bloomberg just published an article about #TransactiveSystemsUAB, AKA "#Nexo and #CryptoCom's European banking partner." The thing I published an article about last week (see my profile). Turns out it was founded by convicted money launderers who hired other convicted money launderers to run it. Coupled with the fact that #BankOfLithuania accused the company of massive money laundering it makes you wonder if perhaps people launder money there.

    They were #Nexo's bank. And they are also #CryptoCom's bank. This is where #CryptoCom customers' euros were being sent (and are probably stuck right now, if they weren't already stolen).

    archive.is/aXwxp#selection-471

    Some good quotes below.

    @davidgerard @ncweaver @JorgeStolfi @molly0xfff #cryptocurency #crypto #Bitcoin #ethereum #Binance @CryptoCriticPod @cryptoinformer #Blockchain #TransactiveSystems #Revolut

  6. Tesla #speculates in #Bitcoin. They booked #cryptocurency #losses of $140 mio in 2022.
    The same year, they haggled with the German #Environmental Protection Agency over a fine: Tesla was originally supposed to pay a #fine of €12 mio under the allegation of not following laws regarding battery #recycling or disposal. #Tesla applied for a review, then sued, then haggled - and got away with paying just €0.6 mio. a 95% #discount.
    Here's my article in #German at #HeiseOnline
    heise.de/news/Tesla-verliert-M

  7. Top 5 Crypto Gainers And Losers Today with volume> US$50,000 in the last 24 hours.
    Top Gainers
    17.24%
    10.88%
    10.50%
    9.58%
    8.14%
    Top Losers
    4.91%
    4.33%
    1.22%
    0.77%
    0.57%