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Recent research has delved into the relationship between bitcoin prices and global money supply, noting that theyâre highly correlated.
Authorities have obtained servers containing IP addresses of the criminals and are on the hunt for them.
German authorities have taken down 47 cryptocurrency exchange services in a crackdown on illegal money laundering activities. The Federal Criminal Police Office in Germany and the Central Office for Combating Internet Crime led the operation, which targeted platforms allowing usersâŚ
Authorities are probing unlicensed sales of Worldcoin accounts, warning of possible misuse for money laundering or terrorism financing.
China updates laws to address cryptocurrency-related money laundering issues. The revised legislation introduces new requirements for monitoring technological risks. Continue Reading:China Updates Legislation to Combat Money Laundering in Cryptocurrency The post China Updates Legislation to Combat MâŚ
Singaporean regulators have no plans to allow cryptocurrency use for gambling due to the risks of money laundering. During a Sept. 10 parliamentary address, Ms Sun Xueling, Minister of State for the Ministry of Home Affairs and Ministry of SocialâŚ
Started by former Coinbase and Square employees, Bridge is building a stablecoin-powered money movement platform.
Stables Money already has a chunk of the $35 billion Philippine remittance market and will upgrade service with the new stablecoin.
Investors are throwing down serious cashânearly $90 billionâinto U.S. money market funds, and theyâre doing it fast. In the first half of August alone, a staggering $88.2 billion flowed into these funds. Whatâs driving this? Simple. Big players are betting on juicy yields before the Federal Reserve âŚ
The post Binance Described As âCrypto-Wash Empireâ In A Lawsuit Over Money Laundering Activities appeared first on Coinpedia Fintech News Binance and its former CEO Changpeng Zhao are facing a new class-action lawsuit alleging consumer harm due to the exchangeâs money laundering activities in a SeatâŚ
Supreme Peopleâs Procuratorate said there has been a 20-fold increase in people prosecuted for money laundering since 2019.
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, including a significant cryptocurrency-related crime ex