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Tag: SENT

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Federal Court Sentences Crypto Founder to 20 Years in Major Bitcoin Fraud Case
Key Takeaways

PGI founder Ramil Ventura Palafox received a 20-year federal prison sentence for wire fraud and money laundering tied to a $201M+ Bitcoin Ponzi scheme.
The operation accepted at least 8,198 BTC and used a multi-level marketing model to… Read full article
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Dutch House of Representatives advances controversial 36% tax law
Certain assets, like equity in a qualifying start-up company and physical property used for non-investment, were exempt from the 36% tax. Read full article
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VeChain: The Essential Resources
Whether you’re an ecosystem VETeran or just getting started, we’ve compiled everything you need to get started into one streamlined…Continue reading on VeChain » Read full article
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Crypto investor sentiment will rise once CLARITY Act is passed: Bessent
Delaying the CLARITY market structure bill until 2027, after the US midterm elections, may significantly reduce its chances of passage, the Treasury Secretary said. Read full article
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$200M Bitcoin Fraud Lands Praetorian CEO 20-Year Sentence
Praetorian CEO Ramil Palafox sentenced to 20 years for $200M Bitcoin Ponzi scheme that defrauded 90,000 investors of $62.7M.
$200M Bitcoin Fraud Lands Praetorian CEO 20-Year Sentence after a U.S. federal court handed down prison time to Ramil Ventura Palafox… Read full article
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ProofOfRank Market Note: ETF Cost Basis Is the New Sentiment Gauge
ProofOfRank is tracking a simple reality: when the market hunts for a bottom, price is only half the story — positioning decides whether…Continue reading on Medium » Read full article
19h ago
Medium.com
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ProofOfRank Market Note: ETF Cost Basis Is the New Sentiment Gauge
ProofOfRank is tracking a simple reality: when the market hunts for a bottom, price is only half the story — positioning decides whether…Continue reading on Medium » Read full article
19h ago
Medium.com
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Defunct P2P Crypto Platform Paxful Sentenced to $4M Penalty for Money Laundering, Travel Act Violations
Peer‑to‑peer cryptocurrency trading platform Paxful was sentenced to pay a $4 million criminal penalty after pleading guilty to conspiring in schemes that promoted illegal prostitution and violated the Bank Secrecy Act. Prioritizing Profit Over Compliance Paxful Holdings, a peer-to-peer cryptocurrency… Read full article
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Binance teases Bitcoin bullish 'shift' as crypto sentiment hits record low
Bitcoin net taker volume flipped positive after a month of "aggressive" selling, but sentiment crashed to its lowest levels in crypto market history. Read full article
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Bitcoin Social Sentiment Stays Bearish Even As Price Recovers From $60,000 Drop
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Strict editorial policy that focuses on accuracy, relevance,… Read full article
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Got Helped By Sentient To Choose The Trending Klout Kards
Klout.gg is the platform that transforms social media trends into tradable assets. By tokenizing hashtags as NFTs, Klout allows users to…Continue reading on Coinmonks » Read full article
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The Bond Market Just Sent a Warning Signal Before CPI
Tomorrow is Friday the 13th, and fittingly, the market is preparing for a potential scare: the US Consumer Price Index (CPI) report.Continue reading on Medium » Read full article
2d ago
Medium.com
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