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BTC climbed to 1.7% of global money before Fed chair signaled rate cut
23.8.2025
Bitcoin accounts for an ever-greater share of global money as central banks continue to print currency and reduce purchasing power
BTC climbed to 1.7% of global money before Fed chair signaled rate cut
23.8.2025
Bitcoin accounts for an ever-greater share of global money as central banks continue to print currency and reduce purchasing power
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors have reportedly indicted 14 people accused of orchestrating the country’s largest money laundering case involving a cryptocurrency exchange
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Taiwan charges suspects in record $72M crypto laundering scheme
22.8.2025
Taiwanese prosecutors reportedly indicted 14 people accused of orchestrating the country’s biggest money laundering case involving cryptocurrency
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
21.8.2025
The first U.S.-chartered crypto bank had been resolving the agency's requirements to fix anti-money laundering controls since 2022
Stablecoins, Tokenization Put Pressure on Money Market Funds: Bank of America
21.8.2025
Stablecoin demand for Treasuries won’t meaningfully shift T-bill dynamics, but instead poses a bigger challenge to money market funds, the report said
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
20.8.2025
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance
Sofi Partners With Lightspark to Launch Lightning-Enabled International Money Transfers
20.8.2025
Sofi (NASDAQ: SOFI) has announced the launch of its international money transfer service, allowing members to send funds abroad directly from the Sofi app with lower fees and faster delivery than traditional remittance providers. The service will utilize technology from Lightspark, which leverages...
FBI Caught Man Who Spent Company Money To Buy $145K Of Pokémon Cards, Gaming Items
19.8.2025
The Iowa man committed wire fraud with his employer's credit cards
The post FBI Caught Man Who Spent Company Money To Buy $145K Of <i>Pokémon</i> Cards, Gaming Items appeared first on Kotaku
GENIUS Act Triggers Treasury Request for Anti-Money Laundering Tech Feedback
18.8.2025
The U.S. Treasury Department is soliciting public input until Oct. 17, 2025, on cutting-edge technologies to combat money laundering and sanctions evasion involving digital assets like stablecoins, fulfilling a mandate of the recently enacted GENIUS Act signed by President Trump. Treasury Opens...
Stellar Development Foundation Invests in Archax, Aiming to Boost Tokenization
18.8.2025
The UK-regulated digital asset platform has integrated Stellar into its tokenization tool and launched the Aberdeen tokenized money market fund on the network
Thailand’s Digital Tourist Wallet Rolls Out, With Crypto Link Still Stuck in Sandbox
18.8.2025
Bangkok’s push to revive tourism now includes an e-money wallet for foreign visitors, with a crypto conversion feature still under regulatory review
Bitcoin Stalls but Smart Money Is Still Betting on It
15.8.2025
Markets are still recovering from Thursday’s bombshell commercial inflation data, but institutional interest in bitcoin is still alive and well. BTC Flat, Yet Institutional Investors Remain Bullish Bitcoin dipped below $117K on Friday, as markets floundered in the wake of Thursday’s...