Stablecoin issuer Circle has brought the world’s largest tokenized money market fund under its control after acquiring publisher Hashnote for an undisclosed …
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Tag:
money
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Regulation
Brian Armstrong Tells WEF That Bitcoin Is a Better Form of Money Than Gold, Says Crypto Still in Infancy
by shayaanby shayaanCoinbase CEO Brian Armstrong said at the World Economic Forum in Davos that Bitcoin (BTC) is a better form of money than …
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Regulation
Ex-Takeout Driver Ordered to Repay $3.8 Million After Bitcoin Money Laundering Conviction
by shayaanby shayaanJian Wen, a former U.K. takeaway worker convicted of money laundering Bitcoin, must pay over $3.78 million (£3.1 million) or risk serving …
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Analysis
‘There’s Too Much Garbage’ – Veteran Analyst Warns There’s Not Enough Money for Altseason To Happen
by shayaanby shayaanA popular crypto analyst and trader thinks a wide altcoin season is unlikely in the current market environment. In a new YouTube …
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Regulation
Russian Founders Indicted for Operating Crypto Mixers Linked to Money Laundering
by shayaanby shayaanA federal grand jury has indicted three Russian individuals for running Blender.io and Sinbad.io, two crypto-mixing services reportedly used for money laundering. …
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Markets
Three Russians Face Money Laundering Charges Over Mixing Services: DOJ
by shayaanby shayaanThree Russian nationals tied to operating sanctioned crypto mixing services Blender.io and Sinbad.io have been charged with money laundering by a federal …
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Regulation
Pro XRP lawyer asks the crypto industry to pull money out of politics – The SBF and Soros case point
by shayaanby shayaanIn a recent post on X, pro-XRP lawyer John E. Deaton voiced his concerns over the pervasive influence of substantial monetary contributions …
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Regulation
Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns
by shayaanby shayaanCrypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its …
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Nigeria’s financial crimes watchdog has amended its lawsuit against Binance and one of its executives, accusing the exchange of laundering over $35 …
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Markets
Crypto Strategist Says One Catalyst Could Enable Massive Influx of Money Into Altcoins, Set Off Major Rallies
by shayaanby shayaanA closely followed crypto analyst says one catalyst could send the altcoin market soaring for months. The analyst pseudonymously known as Rekt …