Solana’s Path To $200? Explosive Adoption Fuels The Surge - money, solana, NewsBTC, one, Crypto

Solana’s Path To $200? Explosive Adoption Fuels The Surge

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

Is the U.S. heading for a recession? - money, bull, artemis, donald trump, one, vr, trump, Crypto, Reuters, second, Americas

Is the U.S. heading for a recession?

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

AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack' - money, Crypto, bitcoin, jack, one, Reuters

AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'

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

No, the Stablecoin Bill Isn't Built for Billionaires - money, stablecoin, america, Reuters, Crypto, one

No, the Stablecoin Bill Isn't Built for Billionaires

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

Jack Dorsey’s Block looks to settle with New York on money laundering claims - money, bitcoin, sec, state, Crypto, 2024, block, Cointelegraph

Jack Dorsey’s Block looks to settle with New York on money laundering claims

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

Crypto-enabled hawala transactions: Legal and regulatory implications - money, Crypto, bitcoin, arabic, crypto, Cointelegraph, 2024, three, one

Crypto-enabled hawala transactions: Legal and regulatory implications

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

Las Vegas man accused of running $24M crypto-linked Ponzi scheme - money, ai, Crypto, ponzi, Cointelegraph, crypto, three

Las Vegas man accused of running $24M crypto-linked Ponzi scheme

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

HashKey Group Gets $30M Investment From Chinese VC Gaorong Ventures: Report - money, Crypto, CoinDesk, hashkey

HashKey Group Gets $30M Investment From Chinese VC Gaorong Ventures: Report

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

usdx.money Staked USDX (SUSDX), usdx.money USDX (USDX) - AMA with Arbitrum - 05 Feb 2025 - money, ama, arbitrum, usdx, Crypto, CoinMarketCal, defi

usdx.money Staked USDX (SUSDX), usdx.money USDX (USDX) - AMA with Arbitrum - 05 Feb 2025

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 Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters - money, fud, CoinDesk, Crypto

French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters

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

Binance denies France’s claims as legal challenges mount worldwide - money, six, Crypto, Cointelegraph

Binance denies France’s claims as legal challenges mount worldwide

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 Claims Bitcoin Will Slump to $70,000 Before Rebounding to $250,000 - money, trump, Crypto, bitmex, bitcoin, btc, Beincrypto, japan

Arthur Hayes Claims Bitcoin Will Slump to $70,000 Before Rebounding to $250,000

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

New code fuels rumors X payments launch may be imminent - money, launch, Cointelegraph, doge, Crypto, musk, bitcoin, second, finn, one, dogecoin

New code fuels rumors X payments launch may be imminent

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 regulator warns of rising crypto money laundering risks - money, crypto, 2024

Switzerland regulator warns of rising crypto money laundering risks

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

Oluwapelumi Adejumo
SHIB and DOGE Market Cap War Rages On as smart money Takes Aim at Fresher Token - money, doge, shib, smart

SHIB and DOGE Market Cap War Rages On as smart money Takes Aim at Fresher Token

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

Alex Morrison
Roman Sterlingov Receives 12-Year Prison Sentence for Crypto Money Laundering - money

Roman Sterlingov Receives 12-Year Prison Sentence for Crypto Money Laundering

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

Fatih Uçar
Smart Money Investors Are Loading Up on Rexas Finance (RXS) Under $0.10; Here’s Why - money, smart

Smart Money Investors Are Loading Up on Rexas Finance (RXS) Under $0.10; Here’s Why

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

Alex Morrison
Citi and Fidelity Test Digital Currency Trading for Money Market Funds at Singapore Fintech Festival - money, test

Citi and Fidelity Test Digital Currency Trading for Money Market Funds at Singapore Fintech Festival

Citi and Fidelity test digital currency trading for money market funds, enhancing speed, efficiency, and returns.

Kester Odero
Citi and Fidelity Announce On-Chain Money Market Fund - money

Citi and Fidelity Announce On-Chain Money Market Fund

The move comes just three days after UBS launched its own tokenized product.

Squiffs
Top 3 Crypto Strategies To Make Money Fast - money

Top 3 Crypto Strategies To Make Money Fast

Cryptocurrency is highly dynamic and changes rapidly, making it easy for anyone to fall behind. […]1

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