Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer - ICIJ
icij.org/inside-icij/2024/03/crypto-firm-moved-4-2m-of-assets-to-digital-wallet-linked-to-alleged-russian-arms-dealer/
Quick Glance: Crypto Firm Transferred $4.2m to Wallet of Alleged Russian Arms Dealer
- A UK cryptocurrency firm transferred digital assets worth over $4.2 million to a crypto wallet owned by a member of an alleged Russian arms-dealing network who was later sanctioned by the United States.
- Transactions by Copper Technologies raise questions about UK laws governing the cryptocurrency industry adapting quickly enough to keep up with the evolving sector under scrutiny for providing anonymity.
- An analysis of cryptocurrency transactions highlights a connection between Copper and Jonatan Zimenkov, an Israeli-born Russian national.
- Revelations shed light on the opaque world of cryptocurrency, its anonymity, and the need for regulation of digital assets within the financial system.
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| Last Updated | Mar 21 |
| Total Articles | 7 |
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Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer
theguardian.com/technology/2024/mar/11/crypto-firm-assets-alleged-russian-arms-dealer
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Crypto firm moved $4.2m of assets to digital wallet linked to alleged Russian arms dealer
theguardian.com/technology/2024/mar/11/crypto-firm-assets-alleged-russian-arms-dealer
US to rush Patriot missiles to Ukraine as Pentagon builds up support: Move comes as Biden administration begins parcelling out funds unlocked by Congress this ...
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Ukraine uses long-range missiles secretly provided by US to hit Russian-held areas, officials say
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Quick Glance: USA Provides Ukraine with Long-Range ATACMS Missiles
- The USA delivered short-range ATACMS missiles with extended range to Ukraine to protect the country.
- The delivery was discreet, part of an aid package to maintain Ukraine's operational security.
- The USA previously provided ATACMS missiles with a range of 165 km last year, now supplying missiles with up to 300 km range.
- Germany rejects providing the Taurus missile while the USA offers extensive aid to Ukraine.
After 6-year hiatus, Stripe to start taking crypto payments, starting with USDC stablecoin
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Sanctions against Russian iron: Ukrainian producers ready to replace Russian imports on European market
pravda.com.ua/eng/news/2024/04/26/7453190/
A $100,000 salary no longer buys you a middle-class lifestyle. Here's why.: ‘We’re definitely not doing what you would think somebody with our income could do ...
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'Buy Bitcoin' Sign Shown During Janet Yellen's Congressional Testimony Auctioned for Over $1M
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Ukraine's Special Operations Forces destroy Russian equipment and kill soldiers in Donetsk Oblast – video
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Ukraine updates: Biden signs US military aid bill : US President Joe Biden has signed legislation authorizing the long-awaited release of much-needed military ...
dw.com/en/ukraine-updates-biden-signs-us-military-aid-bill/live-68906573
Quick Glance: Biden signs Comprehensive Military Aid Package for Ukraine, Israel, and Taiwan
- President Biden announces the signing of a substantial $95 billion military assistance package for Ukraine, Israel, and Taiwan, with a significant portion of the funds directed towards Ukraine.
- Despite initial resistance from Republicans in Congress, Biden has signed the aid package, highlighting the reinforcement of allies and ensuring prompt deliveries to Ukraine.
- The assistance for Ukraine includes weapons and military equipment valued at around $1 billion, encompassing artillery shells and air defense missiles.
- Military analysts do not foresee significant changes on the frontlines in eastern Ukraine, while the US support aims to aid Ukraine in operations in southern Ukraine, particularly focusing on Crimea and the Black Sea.
Military briefing: Russia’s narrowing advantage in Ukraine: Moscow’s forces are unlikely to muster a massive offensive this year
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Biden Signs Ukraine Aid Package, Says Weapons Shipments To Start In Coming Hours: U.S. President Joe Biden has signed a long-delayed military aid package hours ...
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Where will Bitcoin's price be at the next halving in 2028? : The Bitcoin halving has come and gone. Now experts predict what’s on the cards for Bitcoin by the ...
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Consensys Sues SEC, Challenging Ethereum's Security Classification: Consensys, the Ethereum software company, has filed a lawsuit against the U.S ...
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Mt. Gox's $9 Billion Bitcoin Repayments Could Rattle the Market, Warn K33 Analysts
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U.S. Secretly Shipped New Long-Range Missiles to Ukraine: Ukrainian forces for the first time used a longer-range version of weapons known as ATACMS ...
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Ukraine's intelligence agency conducts cyberattack on services of Russian pro-presidential party – Radio Liberty
pravda.com.ua/eng/news/2024/04/26/7453153/
Stock market news: Meta shares plunge as AI push spooks investors: Meta stock fell as much as 15% in after-hours trading on fears about the costs of its AI drive ...
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Quick Glance: Meta Invests Heavily in Artificial Intelligence
- Meta focuses on AI to enhance app appeal
- The smart glasses with AI capabilities aim to attract users
- Meta envisions AI assistants for complex tasks in communication
- Meta aims to become a global leader in AI, despite significant investments
Europe—but Not NATO—Should Send Troops to Ukraine: To Halt Russia’s Advance, Kyiv Needs More Boots on the Ground
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Quick Glance: Refugees Flee Violence in Southeastern Myanmar
- Thousands of people from Myanmar’s Kayin (Karen) State have fled to Thailand to escape the fighting between the junta and ethnic Karen troops.
- The Karen National Liberation Army (KNLA) captured the last military outpost in Myawaddy, leading to retreat and reinforcement by junta forces.
- The battles intensified, causing an influx of refugees crossing the Moei River into Thailand, with Thai authorities offering humanitarian aid.
- Thailand is fortifying its border defenses and providing assistance to refugees as the situation remains tense along the border.
Worldcoin will increase WLD supply by up to 19% in the next 6 months: Worldcoin will sell $200 million worth of its WLD token to a “select group” of trading ...
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Russian governor claims Russians tricked into donating to Ukraine's military
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Excitement in the world of cryptocurrencies: Bitcoin halving drives up transaction fees
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NASDAQ stock Tesla shares about to end? On the decline of a stock market star: The electric car manufacturer Tesla has undoubtedly achieved great things and ...
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Express files for bankruptcy, will close 95 Express and all UpWest stores: Clothing retailer seeks court approval to continue operating its stores and paying its ...
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Having exhausted the other options, the House did the right thing on Ukraine: Having exhausted all the other options, the House finally did the right thing.
washingtonpost.com/opinions/2024/04/20/house-ukraine-aid-bill-passed/
Quick Glance: Ukrainian President Thanks US for Weapon Aid
- Ukrainian President Zelenskyy thanked U.S. political leaders for approving an aid package for Ukraine, providing the country with a chance at "victory" in its defense against Russia.
- The House passed a bill granting Ukraine $60.8 billion in aid, with Zelenskyy urging swift Senate approval to ensure rapid assistance to frontline soldiers.
- Zelenskyy emphasized the critical need for long-range weapons and air defense systems to stabilize the situation and regain the initiative in Ukraine.
- He addressed rumors of a territorial deal with Russia, emphasizing the importance of a strategy based on concrete democratic measures to end the war.
Ukraine aid bill finally passes the House – what happens next?: After months of political wrangling in Congress, frustration in Kyiv and a deteriorating ...
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Quick Glance: State Customs Service: Polish Protesters Cease Border Blockade
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- Traffic flow in both directions was restored as of 1:40 p.m.
- As per Valentyna Chernysh, a representative of the customs office in Volyn Oblast, there were 400 trucks queued on the Polish side of the border, with an additional 140 in a digital queue.
- Despite a reduction in border blockades, the State Customs Service indicated on April 17 that Polish protesters intended to block the Korczowa-Krakovets border crossing for a two-day period.
Russian forces to change targets and intensify strikes in coming weeks – ISW: Russian Defence Minister Sergei Shoigu has announced Russias intention to intensify ...
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Meta comms chief handed six year Russian prison sentence for 'justifying terrorism'
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NATO Secretary General comments on downing of Russian Tu-22: Ukraine has the right to self-defence
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Quick Glance: Kyiv's Urgent Air Defence Need Highlighted by NATO Chief
- NATO Secretary-General Jens Stoltenberg highlights Ukraine's critical need for additional air defences during the G7 Summit in Capri.
- He mentions positive signals of military aid commitments from NATO members and the US House of Representatives' vote on a aid package for Kyiv.
- Stoltenberg acknowledges new pledges of support from Germany, Denmark, and the Netherlands, stressing the importance of earlier and increased assistance.
- These statements precede a meeting with Ukrainian Foreign Minister Dmytro Kuleba and the NATO-Ukraine Council, with President Volodimir Zelenski participating via video link.
If Russia seizes Chasiv Yar, it will be able to attack "defensive belt" of many settlements – ISW report
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Boomers to pour $300B into crypto markets — Morgan Creek Capital: Morgan Creek CEO predicts $300 billion inflows, with baby boomers driving crypto market ...
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BONK, POPCAT and Solana memecoins stay green even as Bitcoin price drops: Solana memecoins are on the rise even amid a lull in the broader crypto market.
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What happens if TikTok won't sell its algorithm?: Maybe it actually wouldn't be SO bad if TikTok's video-recommendation engine didn't come along with a sale.
businessinsider.com/tiktok-ban-bill-algorithm-byetdance-2024-4
Quick Glance: TikTok Ban Threat: ByteDance Prefers Closure Over Sale, Insiders Say
- ByteDance, the owner of TikTok, would prefer to shut down its loss-making app rather than sell it if all legal options to fight legislation to ban the platform from app stores in the US are exhausted, said four sources.
- TikTok accounts for a small share of ByteDance’s total revenues and daily active users, so the parent would rather have the app shut down in the US in a worst-case scenario than sell it to a potential American buyer, they said.
- ByteDance would not agree to sell one of its most valuable assets – its “secret source” – to rivals, said the four sources, referring to the TikTok algorithm.
- After facing challenges regarding bans, the short-form video app has encountered partial and attempted prohibitions in the US and other nations.
Russian aircraft drops Kh-59 missile on Belgorod Oblast: A Kh-59 missile has been discovered near the village of Krasnoe in Russia’s Belgorod Oblast.
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Woman gets sued after developer builds a home on her property: Anne Reynolds bought a vacant lot in Hawaii and, mistakenly, a house was built on it ...
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Altcoin season brews as bullish trading pattern forecasts explosive price move: Is it altseason? Not yet, but a key technical setup suggests it is coming.
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China provides berth for Russian ship believed to carry North Korean weapons – Reuters
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Bitcoin miner profits get squeezed as hash price drops to lowest since October 2023
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Armenia’s Envoy to the EU: ‘It Hurts to See How Moscow-Led Security Bloc Has Screwed Us’
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“Our application is rejected”: VanEck boss does not expect Ethereum spot ETFs to be approved soon
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Stripe bringing back crypto payments, this time with a stablecoin : Payment processor Stripe will incorporate the USD Coin stablecoin into its payment options ...
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$1M Bitcoin price still in play amid ‘macro liquidity surge’ — Arthur Hayes: Bitcoin and crypto have a bull market ahead of them thanks to fiat money printing ...
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With New U.S. Aid, Ukraine Looks To Stabilize The Line, Seize The Initiative: The impending passage of $60 billion in U.S. aid for Ukraine could help the ...
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Ukraine’s HUR Claims Detsroying Ka-32 Helicopter at Moscow Airfield: The helicopter was allegedly used by the Moscow Aviation Center to support operations of the ...
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Inside the life of a sports banker, from Goldman to PJT to Raine: BI spoke to top bankers from Goldman Sachs, Raine, and more on what it's like to work as a ...
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‘Giant buy’ signal? Crypto whales transfer $1.3B to Coinbase : Several huge USDC transfers totaling $1.3 billion could be a huge buying signal for Bitcoin and ...
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Former Reddit CEO Ellen Pao says the tech sector’s DEI push is alive and well: ‘A lot of companies that weren’t serious about diversity took the opportunity to ...
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Ukraine deploys US long-range missiles for first time: Kyiv has been calling for the long-range system following mounting Russian attacks in the south and east.
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Trader earns $23M flipping Solana memecoins: Here’s how: The trader still holds $13.3 million worth of Dogwifhat and Jeo Boden tokens and started buying other ...
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Russia Deputy Defence Minister Timur Ivanov arrested for alleged bribery, faces 15 years in jail if convicted
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Quick Glance: Detention of Russia's Deputy Defense Minister on Suspicion of High Treason
- Timur Ivanov, Russia's deputy defense minister, is suspected of high treason and bribery, facing a possible 15-year sentence.
- Ivanov's arrest sparked speculation about a potential purge within Moscow's elite circle, especially given his close relationships with Defense Minister Sergei Shoigu and Kremlin spokesperson Dmitry Peskov.
- Independent Russian media outlets report corruption allegations against Ivanov and his family, stemming from kickbacks on ministry-related contracts.
- Ivanov is also alleged to have profited from construction projects in the Ukrainian city of Mariupol, which fell under Moscow's control after a prolonged siege. His arrest came shortly after a meeting with Shoigu and other defense ministry officials.
Bullish signals for NASDAQ stocks Tesla shares: Robotaxis and energy business convince Baird analysts
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Quick Glance: Tesla: Prices Reduced in Germany - Musk's Strategies
- Tesla lowers prices in Germany to increase inventory and sales.
- Elon Musk addresses price complaints and emphasizes the need for flexible pricing.
- Buyers of Tesla vehicles during expensive phases may face depreciation.
- Tesla implements additional measures to boost sales, such as price cuts in the USA and adjustments in the Supercharger network.
Sumy Oblast fortifies amid looming threat of Kharkiv attack: SUMY OBLAST – A group of military officers, local police chiefs, border guards ...
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ISW: Russia attempting to create 'outsized panic' in Kharkiv, force 'mass exodus' of civilians
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Quick Glance: Russian Attack Causes Destruction of TV Tower in Kharkiv
- A television tower in Kharkiv was ripped in two by a Russian missile strike on Monday, described by President Volodymyr Zelenskyy as a deliberate attempt by Moscow to make the second largest city in Ukraine uninhabitable.
- Impressive footage showed the main mast of the tower breaking off and collapsing in the city, which has been under missile and drone attacks for weeks.
- Zelenskyy briefed US President Joe Biden about the airstrike that occurred shortly before their conversation.
- The Service for State Special Communications reported partial damage to the tower's structure, resulting in a temporary loss of television signal. Efforts are underway to restore it, with residents advised to use cable, online TV, or radio if they lack a digital TV signal.
US House approves bill to transfer seized Russian assets to Ukraine: The U.S. House of Representatives on April 20 passed a bill that would allow the seizure and ...
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Pepe Memecoin Surges Following Coinbase Futures Listing: Bitcoin and Ethereum are experiencing modest gains in the past 24 hours, up 2.25% and 0.90% respectively ...
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Stock market outlook: Rare buy signal says S&P 500 to jump 3% in 20 days: The most recent buy signal was flashed after positioning data showed a sharp decline ...
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Crypto VCs Invest $12M in Shiba Inu's new “Layer-3” Blockchain and TREAT Token: Shiba Inu (SHIB), one of the leading memecoins in the crypto market ...
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How much money the 2024 NFL draft picks will earn on their rookie contracts: Dropping a few spots can cost players millions. In 2023, Kentucky quarterback ...
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Italy to cooperate with UNESCO in rebuilding Odesa, cathedral damaged by Russian attacks
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Stripe Enables Merchants To Accept USDC Payments on Ethereum, Solana and Polygon: Payments giant Stripe has announced its return to the cryptocurrency space.
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Father-son team says they’ve recovered $6M in lost crypto: A father and son duo in New Hampshire claims to have recovered $6 million for users who lost their ...
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Russia seeking to ban 'anti-Russian separatist movement': The organization is loosely described, but characterized as having the goal of trying to ...
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Russian media: German prosecutor's office opens preliminary investigation into Knauf
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Woo X Offers First-ever Tokenized U.S. Treasury Bills for Retail Investors: Woo X, a prominent cryptocurrency exchange, claims that the launch of its new product ...
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Russian forces intensify activities on all fronts, over 100 combat clashes over past 24 hours – Ukrainian General Staff
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Source: Ukrainian drones strike Russian energy facilities overnight: Ukrainian special services, together with the military, orchestrated a large-scale drone ...
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Russia claims 2 killed in attack on Belgorod: A Ukrainian attack on Russia's Belgorod Oblast overnight on April 20 killed two people ...
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Quick Glance: Russia Strikes Chernihiv: 18 Dead, Ukraine Appeals for Air Defense
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- Russia launched three Iskander cruise missiles at the city, located near the Russian border and previously encircled by Russian troops.
- Ukraine currently has three Patriot air defense systems but requires 26 for full coverage. Following appeals for more systems, Germany pledged to send an additional one.
- A $60 billion aid package for Ukraine is stalled in the US Congress, allowing Russia to exploit ammunition and air defense shortages and gain ground in the east.
Ukraine war latest: US House passes $61 billion in aid for Ukraine; Navy confirms Russian ship hit in Sevastopol
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Base Network Creator Sees Memes as “One of the Biggest Drivers” in Onboarding Users
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Most Older Investors Say Retiring at Age 65 Is No Longer Feasible: Traditionally, 65 is the target age for retirement, but that’s becoming an increasingly ...
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Bitcoin mining stocks saw spikes across the board ahead of halving event: Bitcoin mining companies saw a slight increase in its stock prices in the 24-hour ...
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The GOP’s Pro-Russia Caucus Lost. Now Ukraine Has to Win.: Once U.S. money starts flowing again, the dynamics of the war will change.
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Biden's New Student Loan Forgiveness Plan Could Cancel $150 Billion of Debt: The administration's new plan for debt relief focuses on borrowers with accrued ...
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The Baltic balancing act over the threat from Russia: Fears grow in the region that Putin could test Nato’s resolve with provocations or the ‘nightmare scenario’ ...
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BlackRock has ‘no commercial relationship’ with Hedera, HBAR sinks 32%: BlackRock has confirmed it “has no commercial relationship” with Hedera despite shares of ...
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The FTC is banning noncompete agreements. Did your job search just get easier?: The regulator voted to ban the controversial agreements that block millions of ...
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Stock market today: US stocks rise amid tech sector gains: Tesla shares popped over 12% early Wednesday. Investors have tech in focus as Meta gets ready to ...
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Ukraine’s top commander says eastern frontline has ‘significantly worsened’: Outgunned forces struggle to halt multipronged and intensifying Russian offensive
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Finland's households turn to Bitcoin mining to heat homes: A new project in Finland is turning energy from mining Bitcoin into energy to heat homes during the ...
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