FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi Scheme
Within the framework of the OneCoin scheme, the transactions moved a total of $137 million to international bank accounts.
This news section spotlights emerging altcoins, project updates, tokenomics changes and ecosystem developments driving innovation in DeFi, Web3 and digital assets. Keep track of the next wave of digital currencies before they make headlines—and gain insights that matter in the altcoin sector.
Within the framework of the OneCoin scheme, the transactions moved a total of $137 million to international bank accounts.
Bitcoin and Ethereum uptrend rejected by MA200.
Now China needs to establish a new payment system network to support its digital currency growth.
The bitFlyer integration with PayPal ensures funds deposits and it is arguably the first of its kind as other exchanges that work PayPal allow only withdrawals through the payment service provider.
UNI token has seen a market sell pressure, however, its 24-hr trading volume continued to grow during the weekend. 1 billion UNI were minted at genesis and will become accessible over a course of 4 years.
The Curve platform announced that 50% of all the trading fee will be distributed to the holders of veCRV in a move initiated at incentivizing liquidity providers and governance participants.
DeFi is continuously growing, however, only a few people in crypto world benefit from using such platforms. Here are Top-6 options that can be used to raise money in this way.
Within a single trading day, Uniswap token, UNI, has been listed in more than one dozen exchanges, hereby it is featured in almost 40 pairs.
James Emmet, the HSBC veteran, will bring along his massive operational experience in financial services and technology and further help Libra to steer ahead innovation in the market.
The Wirex Mastercard will allow users to spend their cryptocurrencies seamlessly for any online or in-store purchases. The Wirex Card also brings some interesting “Cryptoback” rewards for every purchase.
For the UNI token, the OKEx crypto exchange will offer comprehensive trading products like spot trading, swap trading, margin trading, perpetual swaps, and much more.
ONTOSWAP will be launched in three steps. Version 1.0 will be launched at the very beginning of next month together with liquidity mining after the start of token sales. Versions 2.0 and 3.0 will go live later.
According to Garlinghouse, with its crypto ban, India is likely to miss out on a technology that can serve its huge population with much ease and fairness.
Ripple’s highest social priority is enabling the vulnerable and unbanked populations to enjoy economic opportunity and fairness. That’s one of the main reasons why it has joined Mojaloop Foundation.
1 billion Uni Tokens will be made accessible to four groups of people over a period of four years. Interestingly, it took just a few hours after its launch for Coinbase Pro and Binance to list it.