2023-7-20 11:33 |
The prohibitions are an effort to comply with the FATF's recommendations to prevent money laundering via crypto, the Capital Markets Authority said. origin »
Bitcoin price in Telegram @btc_price_every_hour
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United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering…
2025-11-20 11:35 | |
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In crypto, a small group of investors just seems to win more often. These "Smart Money" players—venture funds, dedicated crypto firms, and traders with a knack for big profits—make all their movesThe post How to track 'Smart Money' wallets and find the next big crypto trend appeared first on AMBCrypto.
2025-8-13 20:30 | |
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The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12.
2024-11-11 12:30 | |
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UK investment experts, The Motley Fool, have described crypto as the “future of money. ” With the blockchain world diversifying and proliferating, many investors are coming to the same conclusion and increasingly putting their money into new crypto investments.
2023-6-6 11:12 | |
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Key Takeaways Crypto prices have rebounded strongly this year, but the space remains barren compared to the pandemic hysteria Institutional money has fled at an alarming pace, and there is no guarantee it will return Scandals of 2022 were on such a large scale that capital is reluctant to return Mention “2022” to anyone remotely […] The post Has institutional money left crypto? appeared first on CoinJournal.
2023-5-5 17:43 | |
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The battle for how to regulate cryptocurrency might handicap the entire value proposition if we simply apply the same old rules to a new way of moving money around. Crypto Long & Short is CoinDesk's weekly newsletter featuring insights, news and analysis for the professional investor.
2022-10-24 17:50 | |
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Making money in every domain is challenging but in crypto, it’s totally different. There are many ways you can create serious wealth in crypto but for that, you need to devote your time to it and have patience.
2022-10-19 16:45 | |
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Crypto cash backs are offered to clients as money back after purchase while giveaways are used for promotional purposes to encourage usage of a platform. Free Money? Yes, It Is There in the Crypto Space It is very common for…
2022-10-13 18:00 | |
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Crypto offers have increased recently. Here are some of them. An In-depth Look Into Crypto Offers Crypto cash backs are given after processes involving money spending. Platforms refund a certain amount of money spent on their infrastructure or the platform…
2022-10-6 17:30 | |
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CNBC “Mad Money” host says he was wrong about crypto In the latest CNBC Mad Money episode, Jim Cramer expressed the sentiment that mainstream media houses should not report on crypto anymore, saying he was wrong about the emerging markets and that it is time people questioned the fundamentals.
2022-9-2 21:59 | |
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The founder of the Kuna crypto exchange behind the government's crypto fundraising said the money is spent "efficiently," on CoinDesk TV.
2022-3-2 00:53 | |
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It is one of the largest groups of players, which involves boomers with a huge sum of money who haven’t joined crypto yet and are now showing “massive” interest. The post A Great Tailwind for Bitcoin, Ether, and Crypto: A Gargantuan Amount of Money Is Wanting In first appeared on BitcoinExchangeGuide.
2021-7-24 16:05 | |
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The note makes recommendations on how best to regulate cryptocurrencies, as well as addressing associated risks. These include issues such as money laundering, threats to the rupee and the environmental impact of crypto mining.
2021-3-29 21:23 | |
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A communications provider is in legal trouble with the U. S. authorities for a money laundering case involving cryptocurrencies. A federal court incited Sky Global for allegedly having facilitated criminal organizations to launder millions worth in crypto.
2021-3-23 07:30 | |
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The widespread money printing that has come about as a result of the Coronavirus pandemic will eventually lead to massive inflation rates for fiat currencies Although the crypto market’s participants have long seen digital currencies as a way to escape the impacts of this, it now appears that “smart money” is taking notice as well The managing director for Grayscale Investments is now noting that his company’s regulated crypto funds are seeing unprecedented inflows Bitcoin […]
2020-5-21 21:00 | |
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An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices
2019-12-7 20:54 | |
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Cryptocurrency exchanges may still have a long way to go as it seems most people may still prefer banks to exchanges as means of saving their money as revealed by a recent Twitter poll by Ran Neuner, the host of CNBC Crypto Trader Show.
2019-2-26 15:16 | |
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On the one year anniversary of an all-time high, the crypto market has kicked off Monday with a surprise $5bn spike. Analysts think this might be new money entering the space and could help kick-start a sustained upward trend.
2018-12-17 18:01 | |
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Why You Should Care About Crypto Money hasn’t upgraded in a long time. Crypto, however, could be one of the biggest upgrades in the history of money. Should the average person really care about crypto? Will crypto really become the new form of money? Circle recently attempted to answer those questions in a blog post […]
2018-8-10 23:13 | |
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Two Congressional committee hearings will examine whether crypto is the future of money, as well as what sort of regulation the space may need.
2018-7-18 00:30 | |
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Christopher Matta, the Co-founder of Crescent Crypto Asset Management, and former Vice President at Goldman Sachs Investment Management Division, claimed in his debut on CNBC’s Fast Money that it is safer to hold a variety of altcoins rather than Bitcoin since this diversity would offer better risk-adjusted returns. The Crypto 20 Private Index Fund is […]
2018-6-16 14:18 | |
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Hacken has launched a new website that provides an all-in-one tool for rating cryptocurrency exchanges. Crypto Exchange Ranks (CER) allows for side by side comparisons of well over a dozen exchanges, including real-time arbitrage data and ratings for liquidity, compliance, reliability, and security.
2018-6-16 13:50 | |
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A crime thriller called Crypto is reportedly being filmed, featuring a money laundering agent and a case involving cryptocurrency. Among the cast of the movie are Hollywood actors Kurt Russell, Luke Hemsworth, Alexis Bledel, Beau Knapp, Jeremie Harris, and Vincent Kartheiser.
2018-6-16 08:15 | |
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It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.
2018-6-16 04:35 | |
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This type of trading involves exchanging one cryptocurrency for another, buying and selling coins, and exchanging fiat money into crypto. So-called “hot wallets” make accessing your crypto easy – allowing you to transfer funds and complete trades quickly and with ease.
2018-6-16 04:09 | |
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Jeff Garzik first tuned the world into his latest venture in the fall of 2017. The Bloq co-founder unveiled Metronome (MET), a cryptocurrency he founded alongside Matthew Roszak, at the Las Vegas Money 20/20 conference in late October, and the project caught the attention of Bloomberg and Fortune at the time.
2018-6-16 23:51 | |
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That’s because while they first got noticed when CryptoKitties went viral, NFTs continue to garner attention from entrepreneurs. And it’s not just digital sports cards, just like it wasn’t only about digital kittens, that makes industry stakeholders salivate over NFTs.
2018-6-15 14:01 | |
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Reports out today highlight some insight into how Romania’s central bank, the National Bank of Romania (NBR) view cryptocurrencies. This follows an international trend that is seeing more and more central banks weigh in on cryptocurrencies, each with differing views and approaches.
2018-6-15 12:30 | |
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Everyone who watches sports has probably had the same experience. Sometime after the third commercial break, as you sit in your Official Man Utd Fan Apparel during the BroughtToYouByHeineken Cup and watch Messi kick the ball past the placards for MasterCard towards the ads for Nike underwear, you think to yourself: “This is really fun, but I […] The post Footballers Finally Find A Way To Make Money appeared first on Crypto Briefing.
2018-6-14 20:12 | |
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Since the announcement of a partnership between Western Union, the global money transfer service and Ripple, which saw Western Union pilot and test Ripple’s xRapid, rumours have been rife on the topic of XRP being used as a viable currency within Western Unions international money transfer service.
2018-6-14 16:30 | |
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The world’s largest money transfer company Western Union will not add a cryptocurrency transfer solution to its services soon
2018-6-14 05:32 | |
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]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.
2018-6-13 23:40 | |
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Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.
2018-6-13 20:24 | |
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Bitcoin is going down, and one prominent cryptocurrency analyst believes it’s still got a ways to go. Nevertheless, the upside potential — in the grand scheme of things — is still massive. ‘We May See a Very Different Game in Mining’ Ran Neu-Ner, founder and CEO of Onchain Capital and host of CNBC Africa’s “Crypto Trader,” believes Bitcoin has not found its bottom.
2018-6-13 14:00 | |
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The Financial Action Task Force (FATF), the international group that combats money laundering and terrorism financing, will start developing binding rules for crypto exchanges in June, a Japanese official familiar with the matter told Reuters June 12.
2018-6-13 08:58 | |
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With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).
2018-6-13 00:23 | |
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Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.
2018-6-12 22:22 | |
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U. S. dollar backed stablecoin Tether (USDT) has overtaken privacy coins Monero and Dash to reach the 12th highest cryptocurrency by market cap following a recent drop in prices. As crypto investors store more of their value in Tether, the amount of money waiting for a bull run to enter the market is on the rise.
2018-6-11 22:00 | |
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Filing taxes has always been a headache. To be absolutely sure of including all the data, computing everything to the point, and calculating each figure correctly gets troublesome. It is only so troublesome in fiat money, can you imagine what it would be like to file cryptocurrency tax? Aren’t cryptocurrencies tax-free? Yes and no.
2018-6-11 16:38 | |
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A fundamental link between the world of digital currency and the long-established, traditional way of banking is Ripple, credibly designed to revamp how financial companies deal with moving money.
2018-6-11 15:00 | |
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Нью-йоркский блокчейн-стартап Chainalysis в рамках исследования биткоин-кошельков заключил, что группа из 1600 адресов контролирует треть всех монет на рынке на сумму $37,5 млрд. How concentrated is #bitcoin wealth? Our latest research combines money supply analysis and proprietary blockchain data to evaluate the recent $30bn #crypto sell-off, as reported by @FinancialTimes . Read our original post: […]
2018-6-11 14:51 | |
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U. S. Securities and Exchange Commission (SEC) chairman Jay Clayton states that the SEC will not be bending the rules anytime soon when it comes to cryptocurrencies and that while bitcoin remains a commodity, all initial coin offering (ICO) tokens — or coins offered through a fundraising process — classify as securities.
2018-6-11 22:23 | |
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With the creation of Bitcoin and its blockchain, Satoshi Nakamoto introduced an entirely new practical application for cryptography, unearthing an unexplored area for computer science and technological development.
2018-6-11 17:04 | |
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Blockchain intelligence firm TRM Labs reached unicorn status after securing $70 million in Series C funding, bringing its valuation to $1 billion. The milestone reflects growing institutional demand for cryptocurrency transaction tracking and compliance tools.
Bitcoin Hyper price prediction remains bullish, but the maturity asymmetry of DeepSnitch AI is stealing the spotlight. Secure your $DSNT bonus before the 100x countdown ends!
The Seoul Southern District Court sentenced crypto firm CEO Jong-hwan Lee to three years in prison for manipulating the ACE token price. The post South Korea Sentences Crypto Firm Executive to 3-Year Jail Just Before Corporate Regulations appeared first on Coinspeaker.
The Incognito Market founder has been sentenced to 30 years in prison, with five years of supervised release, for illicit activities involving cryptocurrency. The post Incognito Market Founder Bags 30-Year Jail Term for Crypto Darknet Operation appeared first on Coinspeaker.
Virtuals Protocol has introduced a 60-day trial framework that changes how early crypto projects launch while VIRTUAL token is up almost 3%. The post Virtuals Protocol Debuts 60-Day Trial for Founders, VIRTUAL Shows Signs of Life appeared first on Coinspeaker.
CoinShares's weekly note shows US$1.7bn of outflows, flipping YTD to a US$1bn net outflow and cutting AuM by US$73bn since Oct 2025.
BlockDAG’s presale nears sell-out with $452M raised and final BDAG coins left at $0.0005. With a dashboard launching Feb 2 and forecasts of $0.30 post-listing, this could be the last 10,000x setup of the cycle.