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#billion
zihadi
@zihadi in Status·a year ago

In 2022, investment scams were the costliest scheme reported to the IC3. Investment fraud complaints increased from $1.45 #billion in 2021 to $3.31 #billion in 2022, which is a 127% [increase],” the #FBI wrote, adding:

ziyan74
@ziyan74 in Status·a year ago

Within those complaints, #cryptocurrency investment fraud rose from $907 #million in 2021 to $2.57 #billion in 2022, an increase of 183%.

zihadi
@zihadi in Status·a year ago

The #U.S. government currently holds 205,515 #bitcoins valued at $5.66 #billion based on today’s exchange rates.

zihadi
@zihadi in Status·a year ago

7.9 billion that is 7.9 plus which is the total population of the #world as of today oh 7.9 #billion #people you are one of the people watching this 

ziyan74
@ziyan74 in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

On March 11, Circle revealed that $3.3 #billion was stuck with Silicon Valley Bank after a #transfer request from March 9 did not go through.

ziyan74
@ziyan74 in Status·a year ago

In 2022, investment scams were the costliest scheme reported to the IC3. Investment fraud complaints increased from $1.45 #billion in 2021 to $3.31 #billion in 2022, which is a 127% [increase],” the #FBI wrote, adding:

zihadi
@zihadi in Status·a year ago

Within those complaints, #cryptocurrency investment fraud rose from $907 #million in 2021 to $2.57 #billion in 2022, an increase of 183%.

ziyan74
@ziyan74 in Status·a year ago

The #U.S. government currently holds 205,515 #bitcoins valued at $5.66 #billion based on today’s exchange rates.

ziyan74
@ziyan74 in Status·a year ago

Circle said that while $3.3 #billion in #USDC cash reserves are held at SVB,

ziyan74
@ziyan74 in Status·a year ago

7.9 billion that is 7.9 plus which is the total population of the #world as of today oh 7.9 #billion #people you are one of the people watching this 

zihadi
@zihadi in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

Circle said that while $3.3 #billion in #USDC cash reserves are held at SVB,

zihadi
@zihadi in Status·a year ago

7.9 billion that is 7.9 plus which is the total population of the #world as of today oh 7.9 #billion #people you are one of the people watching this 

ziyan74
@ziyan74 in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

tamimhawlader234
@tamimhawlader234 in Status·a year ago

Looking at tokens with a market #capitalization above $1 #billion, STX is the second top-performing 

ziyan74
@ziyan74 in Status·a year ago

7.9 billion that is 7.9 plus which is the total population of the #world as of today oh 7.9 #billion #people you are one of the people watching this 

ziyan74
@ziyan74 in Status·a year ago

Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started 

ziyan74
@ziyan74 in Status·a year ago

Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started 

ziyan74
@ziyan74 in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

from its dollar peg after it was #revealed that more than $3 #billion of its reserves were held in an account at the fallen lender Silicon Valley Bank. 

ziyan74
@ziyan74 in Status·a year ago

250,000 were insured. In the company's last 10K it said that #uninsured deposits were $151.5 #billion. Much -- hopefully all -- 

zihadi
@zihadi in Status·a year ago

7.9 billion that is 7.9 plus which is the total population of the #world as of today oh 7.9 #billion #people you are one of the people watching this 

ziyan74
@ziyan74 in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

7.9 billion that is 7.9 plus which is the total population of the #world as of today oh 7.9 #billion #people you are one of the people watching this 

zihadi
@zihadi in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started 

ziyan74
@ziyan74 in Status·a year ago

Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started 

ziyan74
@ziyan74 in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

$2.2 #billion to Sam Bankman-Fried $587 million to Nishad Singh — former FTX #director of engineering
 

ziyan74
@ziyan74 in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started 

ziyan74
@ziyan74 in Status·a year ago

Kaiko found over $1 #billion in USDC loan #repayments on March. 11. Source: Kaiko This tapered off as both USDC and DAI started 

mahmud552
@mahmud552 in Status·a year ago

 In fact, only about $10 billion or less in #cryptocurrency is involved with money laundering each year, compared with between $800 #billion and $2 trillion laundered in conventional currencies.

ziyan74
@ziyan74 in Status·a year ago

7.9 billion that is 7.9 plus which is the total population of the #world as of today oh 7.9 #billion #people you are one of the people watching this 

ziyan74
@ziyan74 in Status·a year ago

from its dollar peg after it was #revealed that more than $3 #billion of its reserves were held in an account at the fallen lender Silicon Valley Bank. 

ziyan74
@ziyan74 in Status·a year ago

250,000 were insured. In the company's last 10K it said that #uninsured deposits were $151.5 #billion. Much -- hopefully all -- 

ziyan74
@ziyan74 in Status·a year ago

7.9 billion that is 7.9 plus which is the total population of the #world as of today oh 7.9 #billion #people you are one of the people watching this 

viyanh
@viyanh in Status·a year ago

$2.2 #billion to Sam Bankman-Fried $587 million to Nishad Singh — former FTX #director of engineering