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U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’

The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U. дальше »

2023-10-20 22:30


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Terror funding still relies on traditional financial systems like cash, not crypto: Coinbase

U. S. cryptocurrency exchange Coinbase wrote that the “overwhelming majority of terrorist funding still relies on traditional financial systems, like cash,” in an Oct. 17 blog post. The exchange made this statement in response to claims that the crypto industry actively facilitated transactions for malicious players. дальше »

2023-10-18 17:15


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EU adopts directive for stronger member collaboration on crypto tax data sharing

The Council of the European Union (EU) has adopted a directive to enhance cooperation amongst national taxation authorities, particularly on crypto-assets transactions. The Oct. 17 announcement signifies a significant shift in the regulatory landscape of EU’s crypto-assets, demonstrating a proactive approach towards the rapidly digitalizing economy. дальше »

2023-10-18 10:19


Large XRP Transactions Causes A Stir As Whale Exit Rumors Swell

Since the beginning of October, XRP has been extremely volatile, which can be attributed to the growing concern regarding the cryptocurrency’s future prospects.  This is further accelerated by a recent report by Whale Alerts which shows two whale-sized transactions involving XRP have recently made their way onto cryptocurrency exchanges, prompting investors to ponder the reasons […] дальше »

2023-10-13 21:00


Mammoth $200M Bitcoin single-day inflow to exchanges mirrors key 2023 moments

Quick Take Yesterday, Oct. 11, exchanges noted an inflow of around 8,000 Bitcoins, equating to approximately $200 million, signaling a significant shift in crypto market dynamics. Most of these transactions ranged from $1M to $10M, suggesting that ‘whales’ or large-scale investors were likely active, particularly as Bitcoin’s price fell below $27,000. дальше »

2023-10-12 14:30


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Solana to spike following hyperdrive hackathon portal, Ethereum sees less activity per Messari, Tradecurve Markets opens derivatives trading to anyone

The Solana (SOL) Hyperdrive Hackathon submission portal went live. As a result, interest in the crypto has increased. Also, Ethereum (ETH) saw a high level of attention recently. It was revealed that 60% of all of the transactions were done on Layer-2 solutions. дальше »

2023-10-13 11:35


Japan Clean Energy Certificates to be Tokenized as a Stablecoin on DeCurret Crypto Exchange

A consortium of Japanese companies plans to launch a yen-based digital currency, DCJPY, by July 2024. The currency will be used for transactions and settlements of clean energy certificates. The post Japan Clean Energy Certificates to be Tokenized as a Stablecoin on DeCurret Crypto Exchange appeared first on BeInCrypto. дальше »

2023-10-12 11:00