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

Cryptocurrency exchange Binance has come under scrutiny from governments in multiple countries in recent years, with authorities in France launching the latest legal challenge. On Jan. 28, authorities in France reportedly opened an investigation into

Arthur Hayes predicted a dramatic crash in Bitcoin’s value but claimed that it would rebound to a new all-time high by the end of the year.The majority of his arguments were unrelated to today’s DeepSeek-related market turmoil, but he claimed that th

An apparent leak of the latest software code behind Elon Musk’s X has sparked rumors that “X Money” — the name for its payments system — could launch "at any second now.”X has been working to obtain money transmitter licenses across the United States

Switzerland’s Financial Market Supervisory Authority (FINMA) has raised concerns about increasing money laundering risks in the crypto sector. The warning, detailed in FINMA’s 2024 Risk Monitor report, highlights the growing misuse of digital assets

The battle for market dominance between SHIB and DOGE shows no signs of cooling as smart money investors turn their focus to promising newcomers. While SHIB and DOGE vie for attention, savvy traders are eyeing Lunex, currently in presale stage 5, as

Roman Sterlingov received a 12-year prison sentence for money laundering. He operated Bitcoin Fog, laundering over 400 million dollars in digital assets. Continue Reading:Roman Sterlingov Receives 12-Year Prison Sentence for Crypto Money Laundering T

Smart money investors are strategically accumulating Rexas Finance (RXS) while it’s still priced under $0.10, seeing its strong potential for explosive growth. With a clear focus on real-world asset tokenization, RXS is positioning itself as a powerh