A New Jersey jury has convicted a man for his role in a drug trafficking and money laundering operation that used wire …
money
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Finance
Elon Musk’s ‘Money’ Statement Triggers DOGE Team’s Supportive Response
by shayaanby shayaanThe official Dogecoin account on the X platform has cited Elon Musk’s recent tweet, where he talked about money and the economy …
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Markets
Money in Bitcoin Unlikely To Flow Into Altcoins, According to Veteran Trader – Here’s Why
by shayaanby shayaanA top crypto strategist says money invested in Bitcoin (BTC) is unlikely to rotate into the altcoin market at levels seen in …
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Regulation
KuCoin Agrees To Pay $297,000,000 to US Government for Operating Unlicensed Money Transmitting Business
by shayaanby shayaanThe crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations. Peken Global Limited, the …
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Markets
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
by shayaanby shayaanFrench authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from …
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Regulation
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
by shayaanby shayaanThe world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a …
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Scams
Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
by shayaanby shayaanA gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been busted following …
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Regulation
Ripple expands US operations with new money transfer licenses and hiring push
by shayaanby shayaanRipple announced the acquisition of two Money Transmitter Licenses (MTLs) in New York and Texas, pivotal states for its cross-border payment solutions. …
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DeFi
Statement from the Developers of Altcoin, Said to Went Bankrupt! Users Can’t Withdraw Their Money! Developers Called It “FUD”
by shayaanby shayaanThe developers of the altcoin, which recently had bankruptcy rumors and experienced a really serious drop in price, have released a statement …
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