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

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

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

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

The post Ireland New Crypto Regulation: Gearing Up for EU Anti-Money Laundering Laws appeared first on Coinpedia Fintech News Ireland is gearing up to set cryptocurrency regulations in place as strict European Union Anti-Money Laundering (AML) guidel

A pair of bank customers, one at Wells Fargo and the other at Bank of America, say they’ve been hit by similar scams – but only one got their money back. Maine business owner Amy Kelly says she recently received a call from what she believed was Bank

Fidelity Investments, an asset management giant, is reportedly preparing to launch a blockchain-based money market fund. This move comes in the wake of other big financial institutions such as BlackRock integrating blockchain technology in an effort

While "Money Electric" offers an intriguing look into the early days of Bitcoin, the search for Nakamoto remains a mystery.

On Wednesday, Oct. 9, 2024, HBO is set to premiere a documentary titled “Money Electric,” which reportedly claims to unveil the identity of Bitcoin’s mysterious creator, Satoshi Nakamoto. Ever since the announcement, the internet has been buzzing wit

Inflationary ETH and its performance against Bitcoin challenge the idea that Ethereum is money.

The U.S. Attorney’s Office and the FBI announced on Friday that Yanbing Chen, a 30-year-old from Brooklyn, N.Y., pleaded guilty to his involvement in an international money laundering and drug trafficking conspiracy. The organization, led by Jin Hua

Binance founder, Changpeng Zhao (CZ), has served his time for money laundering and the crypto industry is rejoicing

In a recent interview with Kitco News, Jp Cortez, the executive director of the Sound Money Defense League, discussed the growing sound money movement across the United States. Cortez emphasized the significance of legislative wins, such as the remov

XRP is joining the ongoing bull run in the market after previously stalling while other altcoins registered over 50% gains.… The post Smart Money Analyst Says XRP is Setting Out to Reclaim $0.72 first appeared on The Crypto Basic.