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Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets like cryptocurrencies and stablecoins for illicit activities. дальше »
2024-11-20 17:40 | |
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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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Bitfinex $10 Billion Hack: ‘Razzlekhan’ Sentenced To 18 Months For Money Laundering
In the latest development of the Bitfinex hack saga, Heather Morgan, known as “Razzlekhan,” was sentenced to 18 months for laundering the 120,000 Bitcoin stolen in 2016. The Court decision follows her husband’s 5-year sentence for money laundering and conspiracy to steal. дальше »
2024-11-20 13:00 | |
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How traders make money out of the meme coin rally: Revealing real stories
The recent crypto rally has left some rich while others have complained of huge losses. What do traders say about it? Pepe (PEPE) and Peanut the squirrel (PNUT) became one of the top-performing assets in the meme coin sector. In… дальше »
2024-11-20 23:41 | |
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Paxos to acquire Membrane Finance to expand into EU market
Paxos, a prominent stablecoin issuer, has reached an agreement to acquire Membrane Finance, a Finland-based electronic money institution, in a strategic move to gain access to the European Union. This acquisition comes about five months after the EU’s stablecoin regulations, part of the broader Markets in Crypto Asset (MiCA) framework, were implemented. Crypto firms are […] дальше »
2024-11-19 19:10 | |
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Wirex Works with Banking Circle to Revolutionize Global Financial Operations
Wirex, a leading Web3 money app, is thrilled to announce a groundbreaking global alliance with Banking Circle, a leading provider of next-generation banking services. This strategic collaboration is set to dramatically enhance Wirex’s financial operations across the globe, empowering millions of users with cutting-edge banking solutions. дальше »
2024-11-19 14:52 | |
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Franklin Templeton’s money market fund can now be traded on Ethereum
Franklin Templetons $410M money market fund is now available on Ethereum, with Ethereum capturing 71% of tokenized treasury AUM. The post Franklin Templeton’s money market fund can now be traded on Ethereum appeared first on Crypto Briefing. дальше »
2024-11-15 19:07 | |
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Hard Way to Make An Easy Living: Profiting in A New Altcoin World
Altcoin trading is following a similar path to online poker as the game is getting considerably tougher. But there will continue to be windows of “easy money”, says David Zimmerman, a research analyst at K33 Research. дальше »
2024-11-14 19:11 | |
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Copper to Offer Custody Services for Tokenized Money Market Funds Such as BlackRock's BUIDL
The crypto custodian's clients can use money market fund tokens as collateral in derivatives trades after the company received approval from the Financial Services Regulatory Authority (FSRA) in Abu Dhabi. дальше »
2024-11-14 17:00 | |
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Monsta Mash Presale Ignites Buzz with Huge Bonuses and Giveaways! Latest on Cardano & SUI
With the steady flow of money in and out of the cryptocurrency market, both SUI and Cardano are on the rise. With both currencies on a bullish run causing analysts to question whether it can continue to rise. дальше »
2024-11-10 20:10 | |
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Crypto Mixer Jailed For 12.5 Years After $400M Money Laundering Conviction
The founder of a crypto mixing platform will end up in a US prison cell and will call it home for 12. 5 years after a federal court ruled that the crypto firm owner was guilty of money laundering. Related Reading: The $12. дальше »
2024-11-11 12:30 | |
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Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions
Roman Sterlingov, the founder of Bitcoin Fog, has been sentenced to 12.5 years in prison for his involvement in money laundering through the darknet. The post Crypto Privacy on Trial as Bitcoin Fog Founder Sentenced and Ordered to Forfeit Millions appeared first on BeInCrypto. дальше »
2024-11-10 23:30 | |
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BlockDAG Amongst 2024’s Nine Hottest Telegram Tap Games to Start Earning Real Money Now
With an overwhelming number of tap clickers emerging on Telegram, it’s important to sift through the noise as many turn out to be scams. Despite the disappointment caused by some high-profile project failures like Hamster, there are still tap clickers out there that not only promise but also deliver real profit opportunities. These projects, set […] дальше »
2024-11-9 19:41 | |
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How many cryptocurrencies are there? A growing industry
The first cryptocurrency appeared in 2009, and today, its name is known by almost everyone — Bitcoin. What made it so intriguing was the promise of a new kind of money: no government interference, full privacy, and everyone having the… дальше »
2024-11-8 01:59 | |
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Best Crypto Investments to Watch: Don’t Miss These Explosive Growth Picks!
In today’s fast-paced financial landscape, crypto has become a key player. What started as a niche corner of finance has turned into a global movement that’s reimagining how money, transactions, and even communities function. дальше »
2024-11-8 01:20 | |
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A Graphic Designer’s Big Win with ETH: From $10K to $400,000!
The year was 2017 when a graphic designer from Texas chose to add variety to her income by putting $10,000 into Ethereum (ETH) which was about $10 each. Back then, Ethereum was just starting to make its mark in the crypto world, but she saw its potential and kept her money in through thick and […] The post A Graphic Designer’s Big Win with ETH: From $10K to $400,000! appeared first on CaptainAltcoin. дальше »
2024-11-6 21:45 | |
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Tron displays resilience amid market uncertainty; only 1% of TRX holders are at loss
While cryptocurrency bears tightening their grip amidst the United States Presidential elections, Tron (TRX) holders enjoy profits. IntoTheBlock data shows that 97% of investors are making money at current prices, with 2% at break even and only 1% experiencing losses. дальше »
2024-11-5 10:48 | |
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Ethereum’s Profitability Landscape: Analyzing Current Address Performance At $2,458.51
As Ethereum ETH hovers around $2,458. 51, an analysis of address profitability reveals that a significant majority of holders are in the money. Currently, there are approximately 59. 08 million ETH held by addresses in profit, accounting for around 79. дальше »
2024-11-5 08:18 | |
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MANTRA partners with Libre Capital to facilitate tokenized money market funds
Layer-1 blockchain MANTRA and United Arab Emirates-based tokenization platform Libre Capital aim to drive further adoption of tokenized real-world assets On Nov. 4, MANTRA (OM) and Libre Capital announced a partnership leveraging their combined strengths to offer on-chain funds to… дальше »
2024-11-5 01:26 | |
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Pakistan moves to legalize crypto with proposed amendments to SBP Act
According to a recent The Express Tribune report, Pakistan is set to reshape its financial landscape by proposing amendments that would empower the State Bank of Pakistan (SBP) to issue digital currency and manage both physical and digital forms of money. дальше »
2024-11-4 15:11 | |
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Elite Analyst Predicts Ripple (XRP) Price Is About To Go Insane
In a YouTube video, Levi Crypto shared with his 130k subscribers that XRP’s price is going to have very volatile swings very soon. He noted that there would be huge ups’ and huge downs and the potential to make a lot of money. дальше »
2024-11-4 22:30 | |
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Solana’s Golden Cross vs BlockDAG’s ROI – Which Could Be the Better Play Right Now?
Decentralised finance offers a fresh alternative to traditional banking – crypto’s utility is groundbreaking, and more people are moving away from keeping money in banks. While the technology itself is impressive, it’s the potential for higher ROI that’s capturing attention beyond Forex and Nasdaq. дальше »
2024-11-3 14:00 | |
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Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion
“Police are inevitably corrupted. ” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case of a group of cops in Thailand who allegedly prey on foreign nationals to extort money. дальше »
2024-11-4 12:00 | |
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Tornado Cash Co-Founder Trial Adjourned Until April 2025
In the latest development in the ongoing prosecution of Tornado Cash co-founder Roman Storm, the presiding judge has adjourned the much-awaited trial until April 2025. This decision will see the money laundering and sanctions violations charges against the crypto developer drag on for at least the next five months. Mandamus Petition Trial Still Set For […] дальше »
2024-11-3 20:30 | |
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XRP's short-term price targets - How far can market sentiment take it?
Crowd and smart money sentiment both highlighted market optimism Higher transaction counts and active addresses, combined with declining exchange reserves, supported XRP's bullish chances XRThe post XRP's short-term price targets - How far can market sentiment take it? appeared first on AMBCrypto. дальше »
2024-11-2 03:00 | |
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