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. [âŚ]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 theyâve been hit by similar scams â 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 âMoney Electric,â which reportedly claims to unveil the identity of Bitcoinâs 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. Attorneyâs 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.
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 t
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 Cryptocurre
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.