Elon Musk’s X Payments expands boundaries, secures Louisiana license

X Payments received the Check Sales & Money Transmitter certificate for Louisiana. The move triggered optimism within the crypto market, with the payments platform securing licenses in 23 states in the US. дальше »

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SHIB beware? WIF flips PEPE to become #3 memecoin

WIF briefly crossed the $4 price mark. Its Chaikin Money Flow hints at the possibility of a reversal. Solana-based meme coin dogwifhat [WIF] traded briefly above the $4 price mark on 29th MaThe post SHIB beware? WIF flips PEPE to become #3 memecoin appeared first on AMBCrypto. дальше »

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PEPE whale shifts 2.7T tokens; Should you panic? Well...

Withdrawals from exchanges outpaced deposits. Money flow was low and could hinder a quick pump. On the 27th of March, a whale transferred Pepe [PEPE], valued at $21. 10 million from the KuCoiThe post PEPE whale shifts 2. дальше »

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BlackRock’s tokenized fund registers over $240 million in inflows within a week

BlackRock's tokenized money market fund built on Ethereum blockchain has attracted over $240M in inflows since its debut a week ago. дальше »

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Top 3 Meme Coins That Can Give A 1,000% Return In The Bull Market

The rave around meme coins and their popularity has proven that they will be a driving force in the upcoming bull market. As such, it is important for investors looking to make money in the market to position in good meme coins before the bull run commences. So, here are the top 3 coins that […] дальше »

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BNB's 10% price surge - Is it still on track for its April predictions?

BNB’s price movement and Chaikin Money Flow have created a bearish divergence. Other key technical indicators have hinted at the possibility of a price decline. The past week’s surge in The post BNB's 10% price surge - Is it still on track for its April predictions? appeared first on AMBCrypto. дальше »

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Bitcoin & Public Health: Addressing the Debt-Money Crises

When the money is broken, everything around it starts breaking too. дальше »

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Dogecoin: Betting on a 30% hike? DOGE's price prediction says...

The velocity and MVRV ratio spiked, hinting at a price decrease. Money flowing into Dogecoin stalled as indicators favored a fall to $0.16. After a 34.76% seven-day increase, Dogecoin [DOGE]The post Dogecoin: Betting on a 30% hike? DOGE's price prediction says... appeared first on AMBCrypto. дальше »

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Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering. дальше »

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On the Brink of a Dramatic Change: The Digitalization of Money

The current state of Central Bank Digital Currency Projects globally summarized by Efrat Enigson, independent journalist and host of the "You're The Voice" podcast. дальше »

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KuCoin Charged By DOJ As ‘Money Laundering Hub’ In Alleged $9B Scheme

In a significant development, federal prosecutors in the United States have charged cryptocurrency exchange KuCoin and two of its founders with violating anti-money laundering (AML) laws. Founders Face DOJ Charges  The US Department of Justice (DOJ) unsealed an indictment against KuCoin and its founders, Chun Gan (also known as “Michael”) and Ke Tang (also known […] дальше »

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KuCoin faces US money laundering charges

The U.S. Department of Justice alleges that KuCoin and its two founders were knowingly involved in money laundering. дальше »

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UK Govt-Backed Report Urges Firms to Execute Tokenization Strategies

The Technology Working Group's report says firms need to be able to settle transfers on the blockchain via digital money and that funds should be allowed to hold tokenized assets. дальше »

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Binance joins Global Travel Rule Alliance to comply with FATF

Crypto exchange Binance has joined the Global Travel Rule alliance to combat financial crimes like money laundering and terrorist financing. In a blog announcement on Mar. 26, Binance disclosed its membership in the Global Travel Rule (GTR) Alliance, aimed at… дальше »

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Lure of quick riches pushes Pepe, Book of Meme, CatCoin prices higher

The allure for quick money is generating supersized returns is working out well as the prices of most meme coins surge. CatCoin (CAT), a new meme coin, has soared by more than 1,230% in the past seven days, giving it a market cap of more than $85 million. дальше »

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Play-to-Earn Blockchain Games: Your Guide to Earning While Gaming

Discover the world of play-to-earn blockchain games. Earn real-world money while gaming and master the strategies to boost your digital revenue. The post Play-to-Earn Blockchain Games: Your Guide to Earning While Gaming appeared first on NFT News Today. дальше »

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No, EU Is Not Banning Anonymous Crypto Wallets

Hansen's comprehensive breakdown of the EU's Anti Money Laundering Regulation (AMLR) has dispelled misinformation дальше »

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Treat crypto like gambling: Tips for compliant promotions in the UK | Opinion

Sticking to the new rules of the UK’s FCA crypto advertisement is necessary to avoid losing money and successfully operate in the British defi market. дальше »

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EU bans anonymous crypto wallet to combat money laundering

The EU has introduced a new directive that outlaws transactions using anonymous, privately managed crypto wallets for any transaction value. дальше »

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Ethereum Panic? CEX Inflows Hit Multi-Month Highs

Ethereum FUD resulted in record-breaking money flow to exchanges, ETH/BTC dropped to June 2022 levels дальше »

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Floki Developers Plan Regulated Bank Accounts in Next Value Capture for Tokens

SWIFT payments and SEPA IBANs will be supported – allowing users to transact and transfer money globally. дальше »

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Elon Musk’s X Payments secures new licenses, inches closer to payment feature rollout this year

Musk's X Payments obtains money transmitter licenses in a trio of US states, setting the stage for a mid-2024 payment feature rollout. дальше »

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FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray

John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse дальше »

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British citizen found guilty in $6b Bitcoin fraud scheme 

Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam. дальше »

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KYC, Bitcoin, and the failed hopes of AML policies: Tracking funds on-chain

Why do we erect expensive AML gates and push the bad guys from crypto towards hardly traceable cash, when on-chain analytics can track them down by following the money? дальше »

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Tornado Cash Dev Pertsev's $1.2B Money Laundering Allegations Detailed Ahead of Dutch Trial

Pertsev's trial is set to take place on March 26 and 27 in a 'S-Hertegonbosch court. дальше »

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Coinbase CEO says crypto is the 'future of money' - Do you agree?

Armstrong believes crypto is the future of money with several use cases.  Coinbase strives to clear a key hurdle in the industry - regulatory clarity. The crypto market has long been associThe post Coinbase CEO says crypto is the 'future of money' - Do you agree? appeared first on AMBCrypto. дальше »

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Random Access Markets: The Free Market Of Information

Information is one of the most valuable commodities in the world, Bitcoin is information transmuted into money. If you want information to be free, give it a free market. дальше »

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Umoja raises $4 million to power crypto retail investors with ‘smart money tools’

Umoja raises $4M in seed funding to advance its smart money protocol, aiming to provide sophisticated wealth creation tools to crypto retail. дальше »

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Bitcoin Halving Is a ‘Show Me the Money’ Moment for Miners

With April’s “halving” set to cut mining rewards by half, Bitcoin miners are upgrading to more efficient mining machines, cutting costs, finding cheaper sources of power and exploring mergers and acquisition opportunities. дальше »

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Embattled Ex-Binance CEO CZ Mulls New Crypto Project With “No New Tokens”

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Solana: Why this exec is worried about 'easy money' memecoin presales

Amidst a surge in the popularity of meme coins, Ki Young Ju, CEO of CryptoQuant, has raised red flags about the increasing prevalence of meme coin pre-sales, particularly within the Solana [SOL] blockThe post Solana: Why this exec is worried about 'easy money' memecoin presales appeared first on AMBCrypto. дальше »

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Fidelity Adds Staking to Ether ETF Application, Sending LIDO Up 9%

Money management giant Fidelity wants to allow traders of its potential ethereum fund to be able to stake some of the assets, it wrote in an amendment with the U.S. Securities and Exchange Commission (SEC). дальше »

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Tether's USDT Gets Delisted on Crypto Exchange OKX for EU Users

The action may foreshadow regulatory restrictions in the region for the largest stablecoin by market capitalization and trading volume, as upcoming E.U. rules will require stablecoin issuer to be licensed electronic money institutions. дальше »

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Lure of Quick Money Sees $100M Flow to Solana Meme Coin 'Presales'

Some onchain watchers estimate that over $100 million worth of tokens were sent to various meme coin presales over the weekend. дальше »

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Пользователь лишился $152 000 за три дня из-за мемкоинов

Неизвестный трейдер потерял в общей сложности 754 SOL ($152 320 на момент написания) за три дня на скачках курса мемкоинов. Об этом сообщают эксперты Looksonchain.  Not everyone can make money by trading #memecoins on #Solana! This guy traded 11 #memecoins in 3 days, losing money on each one, for a total loss of 754 $SOL($147K). […] дальше »

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Celestia (TIA), Avalanche (AVAX), and Algotech (ALGT): Best Cryptos for Passive Income in 2024

Investing in cryptocurrencies has changed a lot. Now, there are more ways to make money without actively doing much. This year, people are looking at Celestia (TIA), Avalanche (AVAX), and Algotech (ALGT) for making passive income. дальше »

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How Miners Learned to Stop Worrying and Love the JPEG

Ordinals make miners money, miners operate specifically to make money. A match made in heaven. From "The Inscription Issue". дальше »

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Crypto Money Makers: Experts Spot Milei Moneda, Next 100x Poised To Challenge PEPE And FLOKI

In the world of memecoin, PEPE and FLOKI have been gaining bullish momentum over the past months, dominating the market with impressive gains. Dive in as we uncover Milei Moneda ($MEDA), a top crypto coin, making waves in the crypto market with its promising potential yield of 100%. дальше »

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UK Treasury proposes regulatory overhaul for crypto assets and money laundering

The United Kingdom Treasury has released a consultation paper detailing proposed changes to money laundering regulations, with significant implications for the regulation of crypto assets.  These amendments are motivated by the outcomes of a comprehensive review of the Money Laundering,… дальше »

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With “Genopets Match,” Taki Games & Genopets Speed Up Web3’s Mainstream Adoption on Solana

The well-known “move-to-earn” brand, which has gathered one of the biggest player bases in the Solana blockchain ecosystem, will be expanded by Taki Games and Genopets. Taki Games is the top social gaming network that lets users earn real money prizes. дальше »

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Raffle Coin (RAFF) Frenzy: Bitcoin (BTC) & Ethereum (ETH) Bulls Contribute to a Global Presale Surge, Aiming for 50X Growth

We all know that there’s money to be made from the crypto market, but not everyone is privy to the strategies they can utilize to ensure exponential increases in their investments. This season, Bitcoin (BTC) and Ethereum (ETH) bulls are focused on a new crypto presale that may generate 50x growth in the coming weeks. дальше »

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Bitcoin Fog founder convicted in $400m crypto laundering case

The founder of crypto mixing service Bitcoin Fog has been found guilty by a federal court of laundering money linked to illicit drug sales on the dark web. дальше »

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Bitcoin Fog Founder Convicted of Money Laundering

Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces. дальше »

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NFT Providers May Need Registration to Comply With UK Money Laundering Rules

The U.K. started a consultation on its money laundering rules on Monday. дальше »

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The Rise of LINU: Community-Driven Crypto Project Gets Double Exchange Listing

LINU’s Story LINU’s origin story is one of ups and downs. The project saw massive early hype, reaching a market cap of around $15 million. Investors flocked to LINU, seeing it as a safe haven after losing money in the Terra Luna crash. дальше »

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Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report

A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin, to raise and transfer funds globally, with a particular focus on Africa. дальше »

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Money March: Dogecoin (DOGE) Whales Keep Close Eye On New Meme Cryptocurrency Set For 300% Gains

In the dynamic world of cryptocurrency, March has ushered in an electrifying wave of anticipation, especially among Dogecoin (DOGE) whales, who are now closely monitoring a new meme cryptocurrency, Shiba Budz (BUDZ). дальше »

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Kelexo (KLXO) Presale in the Crosshairs: Big Money Moves from Ethereum (ETH) and Binance Coin (BNB) into the New Lending Gamechanger

In this article, we are interested in the wild happenings of the cryptocurrency market. Our focus is on two established projects in the blockchain space: Ethereum (ETH) and Binance Coin (BNB). Specifically, we investigate the reasons behind the big money moves of Ethereum (ETH) and Binance (BNB) investors into the Kelexo (KLXO) presale and why […] The post Kelexo (KLXO) Presale in the Crosshairs: Big Money Moves from Ethereum (ETH) and Binance Coin (BNB) into the New Lending Gamechanger appeared first on CaptainAltcoin. дальше »

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Ethereum's in demand - How U.S investors are having their say

ETH’s Coinbase Premium Index is at its highest in 12 months. The coin’s Chaikin Money Flow suggests a steady supply of market liquidity.   Ethereum’s [ETH] Coinbase Premium Index (CPI)The post Ethereum's in demand - How U. дальше »

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