Sifu is an alleged serial scammer who has previously been convicted. Source
Address Linked to Wonderland's Sifu Cashes Out $5.5M Worth of Ether
Day: February 1, 2022
Address Linked to Wonderland's Sifu Cashes Out $2.8M Worth of Ether
The pseudonymous treasurer of Wonderland and co-founder of crypto exchange QuadrigaCX, known as Sifu, started laundering his funds through coin mixer Tornado Cash, according to on-chain data. The address sifu.eth had sent about 1,000 ether ($2.77 million) to Tornado Cash since around 7 a.m. UTC on Tuesday. The address has been linked to the Wonderland treasurer, an alleged serial scammer whose record includes a conviction and deportation. “It is impossible to determine with certainty whether the scammer is in control of the address, but given the particular case, it is…
Central Bank of Jordan Exploring the Possibility of Launching a CBDC – Fintech Bitcoin News
The governor of the Central Bank of Jordan recently said his institution is studying the possibility of launching a legal digital currency, one that will be linked with its national currency. He also suggested that cryptocurrency trading might eventually be allowed in Jordan once the necessary legislation has been put in place. Protecting Investors Jordan is currently studying and exploring the possibility of launching a central bank digital currency (CBDC) linked to its currency the Jordanian dinar, the country’s central bank governor has said. In addition, the governor, Adel Al…
Should You Buy Bitcoin In 2022?
▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io Should you buy Bitcoin in 2022? Cryptocurrencies have changed the world’s beliefs surrounding money, especially Bitcoin. If you want to start selling and buying cryptocurrency, get $12 of Bitcoin FREE with Coinbase: Note: To get the $12 free, you must use the link above and buy or sell $129 or more of cryptocurrency. 🔎 RESOURCES MENTIONED 👇 Cryptocurrency Trading Series Playlist ► Trezor Wallet ► Banking On Bitcoin Documentary ► DISCLAIMER: Investing in Bitcoin or any cryptocurrencies are risky. As I’ve mentioned…
Crypto news today – Will Market Crash again ? make money online #bitcoin #mining #passiveincome
▶ Coinbase Website: Coinbase.com ▶ CEX Website: cex.io Crypto news today – Will Market Crash again ? #bitcoin #mining #passiveincome #howto #bitcoinmining #bitcoin #bitcoinnews #cryptodaily #cryptonews #bitcoinpriceprediction #btc #passiveincomeideas #passiveincomeideas2022 #howtomakepassiveincome #passiveincome ⭐ SUBSCRIBE : ⭐ Telegram CHANNEL : ⭐ Telegram GROUP (you can add members) : ⭐ Instagram : ⭐ Facebook GROUP : ⭐ Facebook PAGE : ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Disclaimer: This is not an investment advice. I’m not a financial adviser. Always do your own research and only invest solely based on your own findings and personal judgement. Non-profit, educational…
Thailand scraps 15% crypto capital gains tax following public backlash
Thailand has decided to suspend the implementation of its 15% cryptocurrency capital gains tax for now. The proposal, which was presented earlier this year, triggered a lot of opposition, but it appears that some sort of crypto tax will still be implemented. Thailand will reportedly not proceed with its 15% cryptocurrency tax plan after traders in the nation expressed strong opposition, according to The Financial Times. On income taxes, tax officials said that earned profits from cryptocurrency trading or mining are taxable as capital gains. The Thai Revenue Department had…
Crypto Startup Amber Group Acquires Japanese Exchange DeCurret
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity in the form of stock appreciation rights, which vest over a multi-year period. CoinDesk journalists are not allowed to purchase…
Crypto Unicorn Amber Group Acquires Japanese Exchange DeCurret Inc.
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial policies. CoinDesk is an independent operating subsidiary of Digital Currency Group, which invests in cryptocurrencies and blockchain startups. As part of their compensation, certain CoinDesk employees, including editorial employees, may receive exposure to DCG equity in the form of stock appreciation rights, which vest over a multi-year period. CoinDesk journalists are not allowed to purchase…
Kanye West says no to NFTs
Kanye West won’t be purchasing a Bored Ape Yacht Club nonfungible token (NFT) any time soon. In a strongly worded Instagram post made on Monday, Ye stated “Do not ask me to do a f*cking NFT.” The message in the photo, shared with his 10.5 million followers, explains he is focused on “building real products in the real world.” He didn’t mince his words in a follow-up comment to the Instagram post: “STOP ASKING ME TO DO NFTs I’M NOT FINNA CO-SIGN … FOR NOW I’M NOT ON THAT WAVE…
Circle Launches USDC on Flow Blockchain – Bitcoin News
Circle, the operator of USDC, one of the biggest stablecoins by market cap, has launched USDC as a native asset on top of the Flow blockchain. Flow is a blockchain project made to host NFT and game-based initiatives, aiming for low fees and a high volume of transactions. With this launch, USDC aims to keep expanding its reach to more blockchains, with Flow being the eighth native blockchain where USDC resides. USDC on Flow Circle, one of the biggest payments companies in the U.S., has launched one of…