Ad Charles Hoskinson dismissed the notion that crypto triggered the banking crisis — turning the claim…
Tag: Money
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
The U.S. Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced…
Machine money gains traction among EU regulators; stablecoins under consideration
Ad As the crypto asset market has expanded dramatically in recent years, stablecoins have also experienced…
BIS chief says past events ‘cast doubt’ on stablecoins’ ability to function as money
Ad The general manager of the Bank for International Settlement, Agustin Carstens, said events in the…
Tokens fraudulently using the name ChatGPT are scamming investors out of money
Ad With institutional and retail investors both turning their attention to AI last month, AI-related crypto…
Asia smart money flips bearish on Bitcoin for the first time since the FTX collapse
Definition This metric shows the 30-day change in the regional price set during Asia, US, and…
Wormhole exploiter moves $46M well worth of stolen money
Advert The Wormhole Network exploiter, who stole approximately $325 million well worth of belongings over a…
US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money
Source: AdobeStock / maykal Anatoly Legkodymov, the Russian founder of Hong Kong-registered crypto exchange Bitzlato, has…
Every third member of the US Congress received money from FTX
Out of 535 senators and representatives in the U.S. Congress, 196 were found to have taken…
Longling Money stability falls from $1.7b to $29m, signaling opportunity market place exit
Significant venture capital organization Longling Funds keeps promoting its holdings. The latest transaction processed on Jan.…
Crypto Whale Invests $18k in Move-to-Earn Coin Fight Out – Here’s What’s Attracting the Big Money
The Move-to-Earn (M2E) movement has proved that it is not just a hype but a worthy…
SEC files charges against CFO who embezzled money to invest in crypto
The U.S. Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds…
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges, according to a statement…
Crypto Companies Enable Money Laundering, Warns Incoming FCA chair – Regulation Coming Soon?
Credit: Piotr Swat/Shutterstock.com Ashley Alder, the incoming chair of the UK’s Financial Conduct Authority (FCA), believes…
Incoming FCA Chair Ashley Alder says crypto firms facilitate money laundering
Ashley Alder, who is set to lead the U.K’s Financial Conduct Authority (FCA), said his administration…
Elizabeth Warren working on bipartisan bill to tackle crypto money laundering
Elizabeth Warren Member, U.S. Senator for Massachusetts U.S. Senate Elizabeth Warren, a fearless consumer advocate who…
Binance CEO Could be Facing Money Laundering Charges
Changpeng Zhao. Source: a video screenshot, Entrepreneur ME / YouTube Binance and its CEO and founder…
Crypto Firm Binance Refutes Allegations Of Money Laundering
The crypto sector has been a subject of divided opinions since the inception of Bitcoin and…
Today in Crypto: Alameda Research Ex-CEO Hires a Former SEC Chief to Defend Her, 63 Arrested in Crypto Money Laundering Case, KuCoin’s and ByBit’s Proofs of Reserves
Source: AdobeStock / fotokitas Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating…
