Exclusive: Savl’s COO on new frontiers of KYC

Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and… дальше »

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Hawaii crypto firms no longer need MT license, regulator rules

While exempt from the Money Transmitter License requirement, crypto firms in Hawaii must still comply with any federal licensing laws. дальше »

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Crypto takes flight – Growing number of travelers favoring crypto cards over travel money cards

Crypto cards offer lower fees, stability, and exclusive discounts for travelers. Many crypto cards also provide rewards, cashback, and enhanced security for global travelers. The Mountain Wolf crypto card features a secure multi-currency wallet and instant payments. дальше »

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Ethereum bulls have a tough battle ahead: Will these key levels help?

Data of holders in/out of the money provided valuable insights into where Ethereum could halt its downtrend. Two network metrics showed increased selling pressure behind ETH in recent weeks thaThe post Ethereum bulls have a tough battle ahead: Will these key levels help? appeared first on AMBCrypto. дальше »

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Ethereum Price Tied To BitMEX Whales: Quant Uncovers Link

A quant has pointed out how the trends in the BitMEX exchange reserve have affected the Ethereum price during the past few years. BitMEX Ethereum Whales Have Shown Smart Money Behavior In Recent Years In a CryptoQuant Quicktake post, an analyst discussed a pattern in the ETH exchange reserve of the BitMEX platform. дальше »

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Smart Money Transfer 20 Million LINK and WIF Tokens, The Crypto AI Sector Might Be The Only Protection

The Crypto AI sector might be the only sector protected from the bearish trend witnessed by altcoins in the past week. With Chainlink and Dogwifhat whales transferring up to 20 million tokens to other exchanges, their prices plummet further. дальше »

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Ethereum No Longer Ultra-Sound Money Amid Supply Spike

Post-Dencun Upgrade, Ethereum sees increased supply and reduced burn rate, impacting its deflationary status. However, Layer 2 scaling and staked ETH remain positive developments. The post Ethereum No Longer Ultra-Sound Money Amid Supply Spike appeared first on BeInCrypto. дальше »

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Renewed Bullishness Expected After Bitcoin, Ether's $10B Options Expiry on Friday

Over 25% of options are set to expire "in the money," Deribit's Luuk Strijers told CoinDesk. дальше »

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Privacy coins, crypto mixers, and money launderers: bitter pills in crypto mass adoption?

We examine the dual-edged sword of privacy in crypto, looking into how anonymity tools like mixers and privacy coins have impacted mass adoption amidst rising financial crimes. On Jan. 3, 2009, the public got the chance to experience what anonymity… дальше »

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These 4 Altcoins Can Turn Your Avocado Toast And Coffee Money Into Millions

Imagine turning your avocado toast and coffee money into millions. As several success stories suggest, the crypto market has the potential for such high returns on small investments. The dream is closer than you might think with the right altcoins. дальше »

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10x Your Crypto Portfolio: Top Analyst Highlights 4 Altcoins To Buy

In a new video titled “If I Had To 10X My Money, I’d Only Hold These 4 Altcoins!” aimed at shedding light on potential bull market leaders, renowned crypto analyst Miles Deutscher dissected the crypto landscape to pinpoint four altcoins that he believes could significantly outperform the market. дальше »

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FreeBnk и сеть E Money объединились для выпуска IBAN на основе блокчейна

Британская финтех-компания FreeBnk заключила соглашение с блокчейн-разработчиком E Money Network для генерации и выдачи международных номеров банковских счетов, соответствующих законодательству Евросоюза. дальше »

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Crypto cyber gang FIN9 indicted in a $71m operation

FBI brings charges against FIN9 members, including conspiracy to commit fraud, extortion and money laundering related to hacking attacks that resulted in over $71 million in losses. дальше »

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U.S. lawmakers visit imprisoned Binance executive in Nigeria

U.S. legislators Chrissy Houlahan and French Hill recently called for the release of Tigran Gambaryan after visiting him in a Nigerian prison. The Binance executive is currently facing serious money laundering charges, which are alleged to be related to his… дальше »

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Retail Bitcoin cohorts evolve from ‘dumb money’ to ‘smart money’

Quick Take In investing and trading, retail investors are often perceived as the “dumb money,” while institutional investors are seen as the “smart money. ” Historically, this perception has been evident in Bitcoin cycles. дальше »

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Stablecoins to be 'legal electronic money' by 2025? Circle CEO says...

Data suggest that stablecoin adoption has risen exponentially in the past four years.   Circle CEO predicts stablecoins will become widely recognized as legal electronic money globally by 2025. дальше »

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Corruption and money laundering in Tether: protest campaign launched in the US

An advertisement in Times Square in New York accused Tether of corruption and aiding illegal activities. Fox News journalist Eleanor Terrett twitted a photo of a massive billboard in the middle of Times Square. She noted that this action is… дальше »

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Major US Exchange Kraken Gets Funds Back After "Extortion" Attempt

Kraken's "extortion" saga appears to be over, with the exchange getting its money back дальше »

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North Dakota revokes Binance license amidst Zhao prison sentence

Binance US’s money transmitter license in North Dakota was revoked due to non-compliance issues. дальше »

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Top Exchange Kraken Discovers “Extremely Critical” Bug

Three individuals managed to print millions of dollars worth of free money on Kraken exchange дальше »

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From Bank Vaults To Wallets: Here’s How Two Bankers Used Crypto To Launder Millions

A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which has sent ripples through the financial community, involved the illicit transfer of a staggering 1. дальше »

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Analyst: ‘Tidal wave’ of institutional money is coming for crypto

Analysts at H. C. Wainwright & Co. strongly believe that large institutional investors are just getting started in their investments in crypto ETFs, leading to a need for regulatory clarity in the industry. дальше »

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Bitget Wallet Introduces Smart Money Feature for Solana, Debuts Cross-Chain Transactions

Bitget Wallet has recently unveiled an exciting addition to its platform—the “Smart Money” feature for Solana, available exclusively on Bitget Swap. This cutting-edge AI tool meticulously examines on-chain data in real-time, closely monitoring more than 100,000 addresses associated with “Smart Money. дальше »

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Bitget Wallet Launches Smart Money Feature for Solana, Introduces Cross-Chain Transactions

Victoria, Seychelles, 17th June 2024, Chainwire

The post Bitget Wallet Launches Smart Money Feature for Solana, Introduces Cross-Chain Transactions appeared first on CoinJournal.

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FTX Estate Faces Competing Claims For SBF’s Forfeited Assets

In an interesting development, the FTX Debtors’ Estate is currently battling claims from certain parties over the ownership of assets forfeited by Sam Bankman-Fried (SBF) following the criminal conviction of the former FTX CEO for fraud and money laundering. дальше »

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How did we lose control of our currencies?

The following is a guest post by Phillip Alexeev, Chief Growth Officer at CrossFi. Over the centuries, the evolution of currency has defined the human experience. From primitive bartering systems to establishing standardized coins and paper money, currencies have been critical in organizing and advancing societies. дальше »

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New York recovers $50 million from Gemini for defrauded investors

New York Attorney General Letitia James has recovered $50 million from Gemini Trust, with this being money defrauded from Gemini Earn users. The recovered money will be used to repay the more than 230,000 investors, 29,000 of whom are New Yorkers, James said in a press release. дальше »

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Toncoin jumps to all-time high: TON addresses in profit hits 100%

Toncoin (TON)’s In/Out of the Money data shows all the addresses currently holding the Telegram-related token are in profit. According to data from IntoTheBlock, 100% of addresses with a TON balance are profitable as price hovers near $8.00. Toncoin’s price… дальше »

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Michael Saylor’s 21 Rules for Bitcoin calls Bitcoin ‘Chaos’ and an ‘economic virus’

In his keynote at BTC Prague, MicroStrategy CEO Michael Saylor articulated a vision of Bitcoin as the world’s first perfect money, a profound innovation with the potential to reshape economic and political systems globally. дальше »

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Indian high court rules cryptocurrency dealings not illegal

The Orissa High Court declared that dealing in cryptocurrencies is legal and not subject to the Prize Chits and Money Circulation Schemes (Banning) Act or the OPID Act. дальше »

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Coinbase derides SEC’s $2.6 billion budget request; American Securities Association calls for lower amount

Coinbase objected to the SEC’s $2. 6 billion budget request for the 2025 fiscal year. In a statement to CryptoSlate on June 13, a Coinbase representative said: “Yet again the SEC asks for more money that will go to regulation by enforcement when it has used none of its massive budget for real crypto rulemaking that […] The post Coinbase derides SEC’s $2. дальше »

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Solana And Ondo Deflate As Emerging Meme Sensation Raboo Rockets, What Is All The Fuss About?

In the past few months, two of the top crypto coins that have been dictating the tempo of the crypto market are Solana (SOL) and ONDO Finance (ONDO). Although with their relative price jumps and plunges, they’ve offered their investors good money. дальше »

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Chinese court sentences gang for money laundering using digital yuan

The Chinese CBDC’s “controllable anonymity” seems to be very highly controlled.

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Do Tap-to-Earn Games Have a Future? Experts Weigh In

In 2024, Tap-to-Earn clicker games like Notcoin and Hamster Combat have attracted millions of users eager to earn money through simple, repetitive gameplay. These games are part of the broader Play-to-Earn (P2E) GameFi sector, where players earn cryptocurrency by completing various in-game tasks. дальше »

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OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

The U. S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U. S. Department of Treasury on Jan. дальше »

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Can DTX Exchange Cross $1 Million Presale in June as Global Investors Shift From Solana and Ripple as Early Stakeholders

The cryptocurrency market is witnessing a surprising shift as global investors move away from Solana (SOL) and Ripple (XRP) and put their money on DTX. This new rival has stolen the spotlight with its exciting and highly lucrative trading features. дальше »

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‘Bitcoin Layer 2s’ aren’t really L2s at all: Here’s why that matters

Money has pumped into 73 Bitcoin ‘Layer-2’ scaling solutions this year. But many are just insecure sidechains. There is a better way. дальше »

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In Conversation With Brian Nelson

Last October, the Financial Crimes Enforcement Network (FinCEN) – the U. S. Treasury Department's money laundering watchdog – announced a proposal to label crypto mixers as a "primary money laundering" concern, a move that alarmed a broad swath of the crypto industry. дальше »

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Fidelity International Tokenizes Money Market Fund Using JPMorgan’s Blockchain

Сообщение Fidelity International Tokenizes Money Market Fund Using JPMorgan’s Blockchain появились сначала на Coinstelegram.

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Mexican billionaire Ricardo Salinas advocates Bitcoin as an inflation hedge

Ricardo Salinas, the third wealthiest man in Mexico, has recently reiterated his proposal to use Bitcoin as a reserve asset. Through social media, Salinas defended Bitcoin’s role as an inflation hedge, commenting on a post that described inflation as a hidden tax on fiat money. дальше »

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Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says

Separately, France's markets regulator said crypto remains a high risk for money laundering. дальше »

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Start earning money with free cloud mining platform GDMining

In today's digital world, the allure of making money has always been challenging. From e-commerce to freelance, opportunities are endless, but competition is stronger. Do you ever feel the need for soThe post Start earning money with free cloud mining platform GDMining appeared first on AMBCrypto. дальше »

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Apple’s Tap to Cash Threatens the Future of Crypto Payments

Apple's iOS 18 introduces Tap to Cash, allowing instant money transfers via Apple Pay. This feature may overshadow crypto, which face regulatory and usability challenges. The post Apple’s Tap to Cash Threatens the Future of Crypto Payments appeared first on BeInCrypto. дальше »

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Jupiter founder: Memecoins are user-generated money 

Jupiter's founder said memecoins could be a gateway for attracting new Web3 users en masse and an on-ramp for understanding the larger cryptocurrency stack. дальше »

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Notcoin (NOT) Price Prepares for a Fall to $0.01

Notcoin's price is vulnerable to a drawdown as investors continue to pull their money from the market. The post Notcoin (NOT) Price Prepares for a Fall to $0.01 appeared first on BeInCrypto. дальше »

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Bitcoin is no ‘silver bullet’ for money’s ethical problems

Both Bitcoin and fiat currency are often in the firing line over ethical concerns, with a dedicated group of defenders and critics. дальше »

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Fidelity International Tokenizes Money Market Fund on JPMorgan’s Blockchain

The U.K. firm joined JPMorgan’s Tokenized Collateral Network (TCN), piloting the tokenization of its own money market fund for the first time with Onyx Digital Assets. дальше »

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Market turmoil, spot BTC ETFs see consecutive inflows, political maneuvers, Money 20/20 | Weekly Recap

Today's edition of the weekly recap covers a range of significant events: the crypto market faces sharp declines; Bitcoin and Ethereum ETFs experience notable activity; regulatory actions intensify globally; major expansion efforts highlight the sector's growth ambitions; and key insights from the Money 20/20 conference. дальше »

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Ancient ETH Whale Wakes Up, Moves Money to Kraken

Participant of Ethereum ICO has over $150 million in Ethers remaining for selling дальше »

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NY Court Charges Three Individuals Linked To $3 Million NFT Scam

The United States Attorney for the Southern District of New York announced the indictment of three UK nationals for the $3 million ‘Evolved Apes’ NFT (non-fungible tokens) scam. The suspects face charges of wire fraud and money laundering. дальше »

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