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money
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Markets
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
by shayaanby shayaanGarantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law enforcement operation, …
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Scams
FBI Puts $10M Bounty on Ex-Olympian Who Allegedly Laundered Drug Money With Tether
by shayaanby shayaanU.S authorities have slapped a $10 million bounty for the capture of Ryan Wedding, a former Canadian Olympic snowboarder, who faces serious …
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Finance
Chinese fund house giant launches tokenized money market fund in Hong Kong
by shayaanby shayaanThe Hong Kong arm of ChinaAMC has introduced a tokenized money market fund in a bid to expand blockchain-based investment options for …
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Finance
Stablecoins now represent over 1% of US dollar money supply, data shows
by shayaanby shayaanThe total stablecoin supply has surpassed $221 billion, making up more than 1% of the U.S. dollar M2 money supply. Stablecoins, once …
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On February 22, the Montana House of Representatives voted 41-59 against a bill that would have made Bitcoin a state reserve asset. …
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The Department of Government Efficiency (DOGE), a federal cost-cutting effort backed by President Donald Trump and founded by billionaire Elon Musk, reportedly …
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Regulation
Central Bank of Brazil Links Stablecoin Growth to Tax Evasion and Money Laundering
by shayaanby shayaanThe new president of the Central Bank of Brazil has linked the rapid growth of stablecoins with tax evasion and money laundering. …
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Markets
Fed Money Printing Likely What Spurs Ethereum and Altseason, According to Analyst Benjamin Cowen
by shayaanby shayaanClosely followed crypto analyst Benjamin Cowen says that a shift in monetary policy will most likely be what finally triggers an “altseason,” …
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Regulation
Beijing Official Sentenced to 11 Years in Prison for Involvement in Bitcoin Money Laundering Operation: Report
by shayaanby shayaanA former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail time for his involvement in crimes related …