Five men have pleaded guilty to their roles in a $36.9 million international crypto scam scheme that targeted Americans, with funds ultimately being sent to a crypto scam center in Cambodia.Crypto scammers funneled stolen funds through shell companie
If money isn’t coins, bills or even cryptocurrencies, what is it, really? That’s the question at the heart of this week’s episode of The Clear Crypto Podcast, where hosts Nathan Jeffay (StarkWare) and Adrian Blust (Tonal Media) sit down with Bill Mau
The M2 money supply has reached a record $21.86 trillion, sparking optimism among investors that Bitcoin could soon mirror this upward trend. This surge comes as the economy faces mounting pressures, with escalating national debt, soaring government
Hydro Money Market is launching on Injective, offering a new DeFi platform. This sort of launch can bring more people to use both Hydro Protocol and Injective, as traders look for new ways to earn with their crypto. If the platform gets many users, i
U.S. prosecutors will move forward with charges against Tornado Cash co-founder Roman Storm, but have decided to leave part of an allegation of operating an unlicensed money transmitting business off the table.The U.S Attorney's Office for the Southe
Today in crypto, Bitcoin SV (BSV) investors attempt to rekindle 2019 Binance lawsuit, Robert Kiyosaki has urged his followers to abandon what he calls “fake money” and adopt alternatives like Bitcoin, gold and silver, and BlackRock’s spot Bitcoin ETF
Robert Kiyosaki, businessman and best-selling author of Rich Dad Poor Dad, is once again sounding the alarm on the dangers of centralized monetary policy — urging his followers to abandon what he calls “fake money” and adopt alternatives like Bitcoin
The most successful cryptocurrency traders are still chasing quick profits in memecoins, despite signs that the broader “supercycle” for the speculative assets may be winding down. The shift follows recent disappointment tied to memecoin launches ass
HashKey Group, an Asia-based crypto financial services firm, is collaborating with Bosera Asset Management to launch what they claim to be the world's first money market exchange-traded funds next month.In a statement released Friday, the duo said th
A coalition of crypto firms has urged Congress to press the Department of Justice to amend an “unprecedented and overly expansive” interpretation of laws that were used to charge the developers of the crypto mixer Tornado Cash.A March 26 letter signe
Solana, a major player in the cryptocurrency market, could see its price climb to $200, according to recent observations. This potential rise is connected to a significant increase in the number of people using the Solana network.Here’s a quick look
This was originally published in the On The Money newsletter, where we share U.S. personal finance tips and insights every other week. Sign up to receive it for free. "The Entire World is RIPPING US OFF!!!" U.S. President Donald Trump recently wr
A federal jury in the Northern District of California on Wednesday convicted cryptocurrency entrepreneur Rowland Marcus Andrade of wire fraud and money laundering connected to the sale of a token called AML Bitcoin.The charges stemmed from an initial
Sen. Elizabeth Warren (MA-D) recently sounded the alarm over new proposals on stablecoin legislation, claiming they’d give Elon Musk a “clear runway” to control U.S. money and payments.If that sounds overly-dramatic, it’s because it is.Here's what th
The Jack Dorsey-led payments firm Block Inc. says it is negotiating with New York state regulators to settle allegations over its Anti-Money Laundering (AML) and Bitcoin programs.Block said in a Feb. 24 filing with the Securities and Exchange Commiss
The origins of hawala Hawala is an informal, trust-based money transfer system that operates without banks or formal records.Hawala, the centuries-old money transfer system, is as fascinating as it is controversial. Originating from the Arabic word
A US regulator has charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a misleading AI-driven crypto mining scheme, falsely promising lucrative fixed returns and a 100% money-back guarantee.“Mr. Kovar alleg
Gaorong Ventures, a prominent Chinese venture capital firm known for its early backing of internet giants in the country, has invested $30 million into the operator of Hong Kong’s largest licensed crypto exchange, HashKey Group, according to a Bloomb
An AMA with Arbitrum offers a platform for usdx.money to showcase their stablecoin app's potential and how it integrates TradFi and DeFi. These discussions can highlight key features, foster transparency, and build community trust. While not guarante
French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from 2019 to 2024, according to a Tuesday report from Reuters.Binance has denied the allegations, telling