48 events about "criptomoneda"

Friday 05:20

Do Kwon, the founder of Terraform Labs, was sentenced to 15 years in prison for fraud, after his bankruptcy led to losses of 40 billion dollars.

Sources

International

5 December 11:02

A7A5, a cryptocurrency linked to Ilan Shor and Promsviazbank, is becoming a crucial tool for Russia in evading Western sanctions.

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International

The most important news from the last 24 hours

4 December 09:11

American Bitcoin Holdings, a cryptocurrency mining company backed by Donald Trump Jr. and Eric Trump, has recorded a decrease of 38.8%, equivalent to a reduction of one billion dollars in market capitalization.

Sources

Economy

2 December 05:20

Bitcoin has dropped by almost 8%, while Ethereum by 10%, amid intense selling and warnings from China regarding illegal activities with cryptocurrencies.

Sources

Economy

30 November 09:10

PBOC reaffirms the ban on cryptocurrencies, warning against speculation and promising measures against illegal activities related to stablecoins.

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International

24 November 13:35

Crypto assets have affected the Trump family's wealth, which has decreased to 6.7 billion dollars. Eric Trump encourages investors to take advantage of volatility.

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International

18 November 18:46

Bitcoin has lost all its gains from 2025, reaching $92,891, nearly 30% below the peak of $126,000. The cryptocurrency market has lost $1.2 trillion.

Sources

Economy

17 November 20:15

Bitcoin has fallen below $92,000, wiping out several billion from the market capitalization and signaling a change in sentiment in the crypto market.

Sources

Economy

16 November 09:27

Donald Trump has purchased bonds worth at least 82 million dollars between August and October, including investments in sectors favored by his policies.

Sources

International

13 November 06:49

Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.

Sources

Republic of Moldova

11 November 15:31

Qian Zhimin, a fugitive from China, has been accused of crypto fraud, harming over 100,000 investors. British authorities have confiscated cryptocurrencies worth 5 billion pounds.

Sources

International

6 November 06:53

CNPF has started an investigation after a company from R. Moldova announced the launch of a cryptocurrency, considering the legal regulations.

Sources

Republic of Moldova

5 November 12:39

On November 4, 2025, Bitcoin fell below 100,000 dollars, reaching a low of 99,600 dollars, but later recovered to over 100,900 dollars.

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Economy

3 November 16:59

Bitcoin decreased by 3.69% in October, a month that is usually favorable. Experts analyze possible developments for the month of November.

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Economy

3 November 16:07

President Trump stated that he knows nothing about the pardon of cryptocurrency billionaire Changpeng Zhao, despite his connections to the Trump family's investments in cryptocurrencies.

Sources

International

27 October 20:26

The senators have removed the exemption until July 31 from the income tax for gains from transactions with virtual currencies, as a result of the request for re-examination by President Nicușor Dan.

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Politics

25 October 14:41

North Korea has stolen $1.65 billion this year through cyberattacks, channeling the funds towards its weapons programs.

Sources

International

16 October 18:20

PayPal accidentally issued 300 trillion dollars in PYUSD cryptocurrency due to a "technical error," but quickly corrected the mistake.

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International

16 October 12:27

A survey shows that 66% of crypto investors plan to increase their investments, with emerging markets such as Nigeria, China, and India leading the way.

Sources

Economy

15 October 15:10

Cryptocurrencies have suffered significant losses after Trump threatened new tariffs on China, causing a massive sell-off of risky assets.

Sources

International

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