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Ethereum inflation rises, threatens ‘ultrasound money’ status: Report
4.10.2024
Ethereum’s inflation rate hit a two-year high as layer-2 solutions curb transaction burns, challenging its deflationary promise, according to a new Binance Research report
Cryptocurrency and Anti-Money Laundering (AML) Compliance in 2024
4.10.2024
Cryptocurrency has revolutionized the financial sector, providing a decentralized and borderless means of transferring value. However, with its rapid adoption, […]
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DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
4.10.2024
A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His actions involved stealing personal data and cryptocurrency worth over $37 million, with law enforcement crediting significant investigative efforts...
Taiwan’s new AML laws put crypto firms on notice
3.10.2024
The Taiwanese FSC has released new Anti-Money Laundering laws that will completely replace its current regulations and require the full compliance of VASPs.
Franklin Templeton Adds Aptos Blockchain to Support Tokenized Money Market Fund
2.10.2024
Aptos {{APT}}, the Layer 1 blockchain inspired by the discontinued Diem (formerly Libra) blockchain developed by Meta, has become the latest where Franklin Templeton’s OnChain U.S. Government Money Market Fund (FOBXX) can be traded
Franklin Templeton’s onchain money fund goes live on Aptos blockchain
2.10.2024
Franklin Templeton’s FOBXX is the first money market fund to be launched on Aptos
Börse Stuttgart, ECB cut settlement time in blockchain test
1.10.2024
Börse Stuttgart Group’s blockchain test, in collaboration with the European Central Bank, aims to revolutionize securities transactions by reducing settlement times to minutes
FCA Secures First Conviction for Illegal Crypto ATM Operation in UK
1.10.2024
Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority (FCA) denied his registration, his operation handled millions in cryptocurrency transactions. This case represents the first conviction of its type under...
UK crypto ATM operator pleads guilty to fraud, money laundering charges
30.9.2024
Olumide Osunkoy faces prosecution on multiple charges related to the operation of crypto ATMs across the UK. He could spend up to 26 years in jail if convicted of all charges.
Bitcoin monthly close, fresh bullish narratives lead BTC traders to aim for new price highs
29.9.2024
Bitcoin’s monthly close could reverse a 6-month-long downtrend and signal traders’ intent to push BTC price to new highs.
Bitcoin monthly close, fresh bullish narratives lead BTC traders to aim for new price highs
29.9.2024
Bitcoin’s monthly close could reverse a 6-month-long downtrend and signal traders’ intent to push BTC price to new highs.
Bitcoin monthly close, fresh bullish narratives lead BTC traders to aim for new price highs
29.9.2024
Bitcoin’s monthly close could reverse a 6-month-long downtrend and signal traders’ intent to push BTC price to new highs.
Sound Money Defense League Executive: Gold Protects Against Inflation, Fiat Risks
29.9.2024
In a recent interview with Kitco News, Jp Cortez, the executive director of the Sound Money Defense League, discussed the growing sound money movement across the United States. Cortez emphasized the significance of legislative wins, such as the removal of sales taxes on precious metals in...
The Developers Behind Astonishing Disaster The Day Before Are Back, And They Want Your Money
27.9.2024
Remember The Day Before? If anything, the blandness of its name might have caused the clown-car series of scandals surrounding it last holiday season to fade from memory. But the zombie survival MMO’s sudden collapse and closure is back on our radar thanks to its developer Fntastic, who is rather...
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
27.9.2024
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies to dismantle two cryptocurrency exchanges suspected of money laundering. The operation resulted in the seizure of €7 million ($7.8M) in crypto and...
NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December
27.9.2024
Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his motion to dismiss criminal charges. District Judge Katherine Polk Failla rejected Storm’s request to drop charges tied to money laundering and sanctions violations. Russian...
Hong Kong Arrests 25 in HK$7M Crypto Money Laundering Case
27.9.2024
Hong Kong police have cracked down on a crypto laundering group and have arrested 25 people for executing…
US sanctions Russian crypto platforms for money laundering ties
26.9.2024
Two crypto exchanges and two individuals have been sanctioned for ties to underground finance
Hong Kong CBDC Pilot Enters Phase 2 With New Firms to Advance Digital Currency Use Cases
26.9.2024
The Hong Kong Monetary Authority (HKMA) has moved into Phase 2 of its e-HKD pilot program, expanding its exploration into tokenized deposits and e-HKD. With 11 groups of firms selected, the initiative delves into practical applications such as offline payments and asset settlement. The creation...
U.S. M2 Money Supply Approaches New Highs as Financial Assets Reach Record Levels
25.9.2024
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