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U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’

The U. S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Oct. 19 that it is advancing regulation that could broadly restrict crypto mixers. The agency’s Notice of Proposed Rule Making (NPRM) identifies transactions made through convertible virtual currency (CVC) mixing platforms — generally referred to as crypto mixers — as a “class of transactions of […] The post U. дальше »

2023-10-20 22:30


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Terror funding still relies on traditional financial systems like cash, not crypto: Coinbase

U. S. cryptocurrency exchange Coinbase wrote that the “overwhelming majority of terrorist funding still relies on traditional financial systems, like cash,” in an Oct. 17 blog post. The exchange made this statement in response to claims that the crypto industry actively facilitated transactions for malicious players. дальше »

2023-10-18 17:15


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Tether Overhauls Its Leadership Ranks, Longtime CTO Paolo Ardoino Promoted To CEO

Stablecoin issuer Tether has announced the promotion of long-time CTO Paolo Ardoino to chief executive officer as the company looks to become a “tech-centric organization”. Ardoino To Become Tether’s CEO In December Tether, the issuer of the world’s biggest stablecoin by market value, has made an unexpected management overhaul. дальше »

2023-10-15 21:44


Resist BOND FOMO: Expert Says Don’t Buy BarnBridge After 100%+ Surge, Suggests Optimal Buying Price

The price of BarnBridge (BOND) has exploded higher, being one of the crypto top gainers for today, with a more than 100% surge within 24 hours. The market is abuzz, with some rejoicing about the amount they have made and others getting to see how they can enter into this opportunity to get what the […] The post Resist BOND FOMO: Expert Says Don’t Buy BarnBridge After 100%+ Surge, Suggests Optimal Buying Price appeared first on CaptainAltcoin. дальше »

2023-10-14 13:55


Bitcoin Plunge Below $27,000 Drives Investors Into Fear, Will Rebound Occur?

Data shows the Bitcoin drop below the $27,000 level has made most investors fearful for the first time this month. Bitcoin Fear & Greed Index Is Pointing At “Fear” Right Now The “fear and greed index” is an indicator that tells us about the general sentiment among investors in the Bitcoin and broader cryptocurrency market. дальше »

2023-10-13 21:30


Large XRP Transactions Causes A Stir As Whale Exit Rumors Swell

Since the beginning of October, XRP has been extremely volatile, which can be attributed to the growing concern regarding the cryptocurrency’s future prospects.  This is further accelerated by a recent report by Whale Alerts which shows two whale-sized transactions involving XRP have recently made their way onto cryptocurrency exchanges, prompting investors to ponder the reasons […] дальше »

2023-10-13 21:00