97 projects 2022-10-27 This collection presents a list of cryptocurrency projects that failed in 2022, including those that announced closure, entered bankruptcy, or had websites that had been inactive for a long time. 26 of these projects had funding in the amount of above $3.6 billion. Many projects went bankrupt due to the collapse of Terra and FTX
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Now SBF is on house arrest and being meeting with movie Director and author Michael Lewis to make a movie about him. This makes sense he is going to need all the money he can get for his legal case.
He bought Robinhood shares worth $546 million with money from Alameda research. I do not think he is going to get out of jail for a long time. And this is the right decision to make.
As far as I know, SBF bailed in the amount of 250M$, he was allowed to bail but he cannot leave the country until the case he is facing is finished. This is the news I came across about SBF, somehow the money he has is still doing something, but of course, we will still look at the next chapter about this thing that is happening to him, which after all, the amount of the bail is very large paid for it. SBF did not post bail. 250 million worth of his house in the Bahamas, which he bought with ill-gotten money. If he does not appear in court, he will lose his property. This is the kind of circus that's going on in the US right now. All major scammers are out on bail. https://decrypt.co/117814/how-sam-bankman-frieds-250-million-bond-works |
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I don't believe that there are no people in the Netherlands who will exchange cryptocurrency for cash.
But if you want to change cryptocurrency through a bank, then do not use your main bank cards for this purpose, on which you receive salaries, benefits, compensations, and so on. For these purposes, use another service.
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https://twitter.com/woonomic/status/1606426085964529667Willy Woo(С) "Is this right? Only 3 months after ETH goes PoS, 69% of blocks are OFAC compliant? Meaning Ethereum is already under control by the US government. This means all DeFi apps running on ETH are not decentralised finance. And transactions are not censorship resistant." 
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https://decrypt.co/117970/donald-trump-nfts-sort-of-cute-art-not-investmentDonald Trump Says He Launched NFTs for the 'Sort of Cute' Art The ex-president says he didn't do it for the money—but still thought his NFTs "might sell." "I loved the art,” Trump said in the interview. “I’m looking at this stuff and I’m saying, ‘that’s sort of cute, that might sell.’ It set like a record. It’s been incredible.”
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https://www.rbc.ru/crypto/news/63aac1769a794732639bd606Как заплатить налог с криптовалюты в 2023 году. Простая инструкция "Как рассчитать налог: выгрузить из всех аккаунтов на криптобиржах, кошельках и прочих активах все операции, связанные с фиатными деньгами с 1 января по 31 декабря 2022 года; если фиат получен в иностранной валюте, нужно перевести его в рубли по актуальному курсу ЦБ; сложить сумму доходов с цифровых валют, и если она превышает расходы — это и есть прибыль. Физическим лицам придется отдать 13% от дохода, а если он превысит 5 млн руб. за один год, то 15%."
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Хоть один BTC кошелек MicroStrategy найден?
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The best way to check exchanges is to come up with a tradition when all crypto users withdraw all their coins from exchanges for 1 day. It's hard to do, but it will be a very good test. And the exchange that will prevent such a withdrawal will lose its rating.
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Этот проект один из самых старых с 2013 года, когда они собрали 2.8 миллиона на сид раунде. В аптос больше залили и не так много в Helium Аламеды.
У монеты проблемы с ликвидностью, и придется связываться с бинансом, потому что там более 60% торгов. Это больше беспокоит.
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The government was also greedy bastard. This scammer was able to did 250 millions bail bound which has become a very big question for us https://cointelegraph.com/news/crypto-twitter-confused-by-sbf-s-250m-bail-and-a-return-to-luxuryFTT can be considered as a scam investment product offered to the investor. Poor investors will never get their money. They have lost it forever. They shall aware their money being used to secure bail for SBF. I don't know why this guy didn't even get arrested. that's shitty thing in the politic. How is the government greedy here? You know they have to pay the bail money back to SBHs parents, or whomever paid the bail. Right? However it's understandable that they set a high enough bail to prevent fleeing to Russia or where ever there's no extrsction contract with usa I have not heard of the scammers from the US and Europe who fled to Russia. There are a lot of hunters for such people in Russia. In Russia, such scammers sit in a pretrial detention center until the trial, and in America, you can use a house that was bought with stolen money as collateral. Russia is also fun, but I have never seen such a circus. |
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To avoid such scams with the FTX exchange, you need to prohibit the exchange from managing client deposits. For this violation 1,000,000 life sentences. I used to be an anarchist too, but today everyone understands that cryptocurrency exchanges should be under the control of regulators.
They don't need to be under the control of regulators, but for sure they need to have some proof of reserves. SBF used the client's deposits for his own projects (reserves were in FTT) and with the collapse of FTT he literally ended up with nothing. Answer the question, why did all 4 of the world's largest auditors refuse to work with crypto exchanges? But because the SEC said that they will be very painful to beat on the ass. Maybe it's better to spend energy on fighting fraud? |
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What a long list. DeFi hacks and exploits will continue. We have so many dubious actors right on the space, one can not be more than careful enough.
I think Insurance coverage might make a big difference against hacks. What do you think?
https://markets.businessinsider.com/news/currencies/global-drug-cartel-binance-launder-millions-crypto-exchange-dea-investigation-2022-12"This is actually an example of where the transparency of blockchain transactions works against criminal actors," Matthew Price, the senior director of investigations at Binance, told Forbes. "The bad guys are leaving a permanent record of what they're doing." I also write a lot about refunds. Every year it will become more and more difficult to hide the stolen funds. |
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