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Russia-Linked Banknotes Blamed for Libyan Dinar Plunge
26.7.2024
The Libyan dinar’s recent devaluation has been blamed on a flood of illicit banknotes exchanged for U.S. dollars. A report identified the Russian state money printer as a potential source of the banknotes, which the Central Bank of Libya has labelled counterfeit. Russia Linked to Illicit...
Coinbase's CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
25.7.2024
Despite the restrictions in place, CBPL onboarded and/or provided e-money services to 13,416 high-risk customers, the Financial Conduct Authority said
Coinbase Asset Management Plans Tokenized Money-Market Fund, a Hot Area After BlackRock's BUIDL Success: Sources
24.7.2024
Thailand distributing digital money to 45M citizens to boost economy
24.7.2024
The controversial plan began as a campaign promise and will help lower-income Thais buy more
Thailand distributing digital money to 45M citizens to boost economy
24.7.2024
The controversial plan began as a campaign promise and will help lower-income Thais buy more
Bill targeting illicit use of crypto passes US House
23.7.2024
The Financial Technology Protection Act passed the House of Representatives by voice vote roughly a year after lawmakers sent it out of committee
U.S. House Passes Crypto Illicit Finance Bill That's Likely to be Rebuffed in Senate
22.7.2024
The U.S. House of Representatives has approved another piece of cryptocurrency legislation with a routine voice vote, though the bill to set up a government working group to assess how to keep bad actors from using digital assets isn't likely to become a law as-is
Robert Kiyosaki: Real Estate Markets Crashing, Time to Make Money in Your Sleep
22.7.2024
Rich Dad Poor Dad author Robert Kiyosaki predicts a major opportunity for wealth accumulation as real estate markets crash. “The time to make money in your sleep is arriving now,” he stressed, adding that his Rich Dad has taught him, “If you don’t learn how to make money in your...
Binance gets greenlight to invest customer assets in US Treasury Bills
19.7.2024
The court stipulated that Binance could invest customer funds custodied at BitGo in Treasury Bills maturing along a four-week basis
WazirX hacker funnels $149M of SHIB, MATIC other altcoins into ETH
19.7.2024
Blockchain security firms say bad actors typically move altcoins into Ether to prepare for laundering, as the native token has no built-in means to get frozen
$520B state-owned Italian bank trials digital bonds on Polygon
19.7.2024
The trial was part of an initiative set up by the European Central Bank to identify how blockchains can facilitate central bank money settlement
$520B state-owned Italian bank trials digital bonds on Polygon
19.7.2024
The trial was part of an initiative set up by the European Central Bank to identify how blockchains can facilitate central bank money settlement
Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
18.7.2024
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan origins, has been sanctioned by OFAC as a transnational organization engaging in kidnapping, human trafficking, extortion, and other illegal behavior. The U.S. Department of the Treasury also stated that the organization...
82 Percent Of Adult Gamers Have Spent Money In A F2P Game, New Study Shows
18.7.2024
A newly published report claims that the majority of adults in the United States play video games of some kind. It also found that most of them have spent real money on in-app purchases in a free-to-play game.Read more
Nigerian prison doctor detained over Binance executive’s health concerns
17.7.2024
Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation into Binance instead
Nigerian prison doctor detained over Binance executive’s health concerns
17.7.2024
Gambaryan’s family has expressed concern about his well-being and appealed to the EFCC to release him and pursue its investigation into Binance instead
Degen Chain user loses 90% funds during bridge transfer
17.7.2024
A bug on Degen Chain’s service providers leads to significant user fund loss, sparking criticism on the layer 3 ecosystem
Degen Chain user loses 90% funds during bridge transfer
17.7.2024
A bug on Degen Chain’s service providers leads to significant user fund loss, sparking criticism on the layer 3 ecosystem
The First Descendant: Is Caliber Worth Spending Real Money On?
16.7.2024
Free-to-play loot shooter The First Descendant takes a page out of every freemium game with multiple forms of currency—the majority of which you earn in-game and upgrade various stats, items, and characters with. But there’s one that requires real money, and that’s Caliber.Read more
Rising crypto crimes in Australia prompt call for tougher regulations
15.7.2024
AUSTRAC's latest report highlights a rise in criminal use of cryptocurrencies, urging stricter regulations and international cooperation to combat money laundering