Elon Musk's ‘Money’ Statement Triggers DOGE Team’s Supportive Response

Dogecoin team responded to Elon Musk, supporting him and his concept of money and economy дальше »

2025-2-2 23:00

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$150M money market funds added to Arbitrum’s RWA ecosystem

Tokenized T-Bills can now be traded on the Arbitrum network using Spiko’s money market funds.

2025-1-29 22:20

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French Authorities Launch Money Laundering Investigation Into Binance

French regulators investigate Binance France for money laundering, tax fraud, and other serious charges, adding to the exchange's global legal troubles. The post French Authorities Launch Money Laundering Investigation Into Binance appeared first on BeInCrypto. дальше »

2025-1-28 17:41

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Ripple secures money transmitter licenses in New York and Texas

Ripple revealed on Jan. 27 that it recently secured Money Transmitter Licenses in New York and Texas. The cypto company behind XRP has over 50 MTLs and holds the BitLicense from New York. Ripple has announced that the company recently secured key money transmitter licenses in the United States. дальше »

2025-1-28 21:38

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Crypto fails as money and what needs to change | Opinion

For crypto to succeed as money, people should see it as a tool for everyday transactions, whether they’re buying coffee or sending money abroad дальше »

2025-1-23 16:03

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Blender and Sinbad operators face US money laundering charges

Two Russian nationals face charges of conspiracy to commit money laundering and operating an unlicensed money-transmitting business, while one remains at large. дальше »

2025-1-12 21:54

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Kazakhstan blocks illegal crypto exchanges to combat money laundering

Kazakhstan authorities have blocked over 3,500 illegal cryptocurrency exchanges in a move to address money laundering concerns. According to a recent press release from the AFM RK, the country’s financial watchdog, the regulator liquidated 36 illegal crypto platforms in 2024… дальше »

2025-1-9 13:53

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Smart Money Moves to RCO Finance From Dogecoin and Cardano, Predicting a 20,000x Market Edge

A recent report has sent ripples through the market, revealing that smart money is shifting away from traditional cryptocurrencies like Dogecoin and Cardano toward emerging projects such as RCO Finance. дальше »

2025-1-7 23:00

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Debt: Bitcoin Is Not A Return To Stateless Money, It Is the First

Some quick thoughts on the book Debt: The First 5000 Years by David Graeber, and a non-Austrian view of the history of money. дальше »

2024-12-28 22:09

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Memecoins Are Not Easy Money

They take money, talent and teamwork. Here’s how to make one a success. дальше »

2024-12-13 22:23

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Why Bitcoin is the Most Islamic Money

A look at how Bitcoin complies with Islamic law regarding finance and money. дальше »

2024-12-11 20:30

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The Money Isn't Fixed Yet

A finite supply cap is not the only think necessary to fix the monetary system, money seizure and surveillance are fundamentally much bigger problems to solve. дальше »

2024-12-6 21:49

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Crypto drives growth of multi-tiered money laundering, Eurasian AML regulator warns

Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns in its latest report. Money laundering schemes increasingly rely on crypto and multi-layered methods in 2024, highlight the growing complexity… дальше »

2024-11-29 14:36

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X teases money transfer feature as part of Musk’s everything-app vision

X teases a money transfer feature under Musk's 'everything app' vision, bolstering X Payments and user engagement. The post X teases money transfer feature as part of Musk’s everything-app vision appeared first on Crypto Briefing. дальше »

2024-11-23 22:40

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Switzerland’s FINMA warns of money laundering risks with crypto

Switzerland’s Financial Market Supervisory Authority has warned about the risks of money laundering associated with cryptocurrencies. In its 2024 Risk Monitor report,  the regulator noted that cryptocurrencies, including stablecoins, are increasingly used for cyberattacks, payments for illegal dark web activities,… дальше »

2024-11-20 13:46

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A Nation of Individuals?

The following is an excerpt from The Satoshi Papers, an open debate on money, state, and society in a Bitcoin world, edited by Natalie Smolenski. дальше »

2024-11-15 21:35

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Franklin Templeton Expands $410M Money Market Fund to Ethereum Blockchain

Franklin Templeton has expanded the trading of its OnChain U.S. Government Money Market Fund to the largest blockchain, Ethereum. дальше »

2024-11-18 16:50

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D.O.G.E Memecoin Rockets 100% as Traders Savor Elon Musk's Strong Ties to President-Elect Trump

The proposed department, abbreviated as D.O.G.E, will seek to make government spending of taxpayer money more efficient while streamlining departments that handle spending. дальше »

2024-11-8 15:23

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Forget Vampires and Werewolves—The Scariest Costume This Halloween Is a Money Printer

Forget Dracula and werewolves—this Halloween, the real terror comes from a fiat currency money printer costume. While inflation haunts our wallets, Bitcoin steps in as the hero to save us from the horrors of currency debasement. дальше »

2024-11-1 08:00

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Gold vs. Bitcoin: A hard money showdown in uncertain times

With gold and Bitcoin both at or near record highs, the debate over which is better ‘hard money’ is heating up as investors seek hedges against economic uncertainty, inflation, and geopolitical change. дальше »

2024-10-30 15:46

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Silk Road shadow lingers: Crypto exchange charged for money laundering

DOJ charges Maximiliano Pilipis with money laundering linked to Silk Road transactions. Bitcoin remains strong, surpassing $71,000 amid ongoing legal developments. Amidst the persistent shadThe post Silk Road shadow lingers: Crypto exchange charged for money laundering appeared first on AMBCrypto. дальше »

2024-10-29 19:00

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DOJ charges crypto exchange operator with laundering Silk Road money

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.  дальше »

2024-10-29 04:54

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Money Electric: Being Distracted By Nonsense

As someone who wrote a book on the origin story of Bitcoin I felt I still had to watch Money Electric— perhaps just to comment on it in a Take. Even watching it for that purpose was a waste of my time. дальше »

2024-10-29 21:07

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FV Bank integrates with Visa for crypto debit, corporate cards

The cards integrate balances in fiat money, stablecoins and cryptocurrencies held in custody accounts.

2024-10-29 19:35

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Dogecoin Jumps 7% as Musk Touts D.O.G.E at Trump’s Pennsylvania Campaign

The proposed department, abbreviated as D.O.G.E, will seek to make government spending of taxpayer money more efficient while streamlining departments that handle spending. дальше »

2024-10-19 08:48

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Report: State Street enters tokenized bonds and digital money funds

American financial giant State Street is exploring blockchain technology to tokenize bonds and money market funds for enhanced collateral management. State Street, the largest custodian bank in the world, is leveraging blockchain to explore the tokenization of bonds and money… дальше »

2024-10-9 16:50

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Alabama grants Transak a Money Transmitter License (MTL)

Transak secures its first Money Transmitter License (MTL) in Alabama. The license boosts security, speed, and compliance for US cryptocurrency services. Transak targets further state licenses as it enhances its Web3 payments infrastructure. дальше »

2024-10-4 11:54

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Transak expands US presence with Alabama money transmitter license

Transak expands its U.S. operations with a Money Transmitter License in Alabama, improving its on-ramp services and promoting crypto adoption. дальше »

2024-10-4 21:37

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High hopes, harsh reality: The rise and fall of “to-earn” projects

People have always been greedy for easy money through games, movement or tapping, but often it ends sadly. Is there a future for earning money for daily actions? The Hamster Kombat airdrop have saddened thousands, if not millions, of users.… дальше »

2024-10-2 20:27

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Navigating the Future of International Finance- Qubetics Transforms Cross-Border Payments

Cross-border payments have historically posed significant challenges for financial institutions and their clients. Conventional methods for transferring money internationally are often inefficient, marked by high fees and sluggish processing times. дальше »

2024-9-30 21:45

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Defi.money integrates LayerZero as interoperability solution

Chain-agnostic stablecoin protocol defi. money has integrated LayerZero to bring omnichain liquidity to its network. LayerZero (ZRO) is an interoperability solution that offers a foundational layer for omnichain applications and blockchains. дальше »

2024-9-26 20:12

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Bitcoin More Linked With U.S. Fed, Traders Say, as China Lands Stimulus

People’s Bank of China governor Pan Gongsheng announced a cut to the amount of money banks must hold in reserve, taking it to the lowest level since 2020. дальше »

2024-9-24 07:38

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German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’

The German Attorney General's Office Frankfurt am Main (Generalstaatsanwaltschaft) and the country’s Federal Criminal Police Office (BKA) have shut down 47 crypto exchanges allegedly tied to criminal activities including money laundering. дальше »

2024-9-20 23:46

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Germany closes 47 crypto exchanges over money laundering concerns

German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities.  The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing users… дальше »

2024-9-20 22:10

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'Smart money' targets WIF bottom - Is a breakout to $2 coming?

Smart money strategized on WIF's dip to accumulate before the timing waned.  However, this could also be a double-edged sword for WIF. Dogwifhat [WIF] began September bearish, consolidatinThe post 'Smart money' targets WIF bottom - Is a breakout to $2 coming? appeared first on AMBCrypto. дальше »

2024-9-18 17:00

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Ethereum Faces Inflationary Pressure: Has the Ultra Sound Money Era Ended?

Ethereum (ETH) which is addressed as ultra-sound money due to its deflationary supply method, now appears to be facing new challenges that have prompted some analysts to question whether this narrative still holds. дальше »

2024-8-31 04:00

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Stables Money onboards Coins.ph's Philippine peso stablecoin 

Stables Money already has a chunk of the $35 billion Philippine remittance market and will upgrade service with the new stablecoin. дальше »

2024-8-30 21:40

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Converting Crypto to Cash: The Pros and Cons You Need to Know

While money is changing its modality, cryptocurrency is a new phenomenon that has emerged to bring new forms of operating investment, transaction, and value storage. As more people jump on the crypto bandwagon, a common question arises: Is it worth it to use your cryptocurrencies to acquire other forms of money, such as fiat money?  дальше »

2024-8-29 11:01

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Franklin Templeton launches money market fund on Arbitrum

Franklin Templeton, a $1.66 trillion asset manager, has announced the launch of its money market fund on Arbitrum. The Wall Street giant said in a press release that the Franklin OnChain U.S. Government Money Fund FOBXX is now available to… дальше »

2024-8-9 17:55

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Kamala Harris allegedly calls Bitcoin ‘money for criminals’

Harris' alleged anti-Bitcoin stance could deepen the rift between the Democratic Party and the crypto community, impacting future regulatory policies. The post Kamala Harris allegedly calls Bitcoin ‘money for criminals’ appeared first on Crypto Briefing. дальше »

2024-7-27 10:37

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How to Make Money with NFTs in 2024 – Top 10 Methods

The Best Ways to Make Money with NFTs When researching how to buy NFTs, you should pay sufficient attention to the approach you will take to generate a return. Thanks to the growth of the NFT market, there are numerous ways to produce profits through NFTs – whether that be actively or passively. дальше »

2024-7-17 21:45

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E Money Network launches $2 MILLION RWA Grant Program to spearhead RWA ecosystem

Bengaluru, India, 3rd July 2024, Chainwire

The post E Money Network launches $2 MILLION RWA Grant Program to spearhead RWA ecosystem appeared first on CoinJournal.

2024-7-4 16:11

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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 »

2024-7-1 12:42

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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 »

2024-6-26 10:11

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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 »

2024-6-25 20:00

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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 »

2024-6-22 17:56

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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 »

2024-6-21 14:00

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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 »

2024-6-18 20:04

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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 »

2024-6-14 07:30

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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 »

2024-6-11 17:15

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