Recent research has delved into the relationship between bitcoin prices and global money supply, noting that they’re 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 Social…
Started by former Coinbase and Square employees, Bridge is building a stablecoin-powered money movement platform.
Stables Money already has a chunk of the $35 billion Philippine remittance market and will upgrade service with the new stablecoin.
Investors are throwing down serious cash—nearly $90 billion—into U.S. money market funds, and they’re doing it fast. In the first half of August alone, a staggering $88.2 billion flowed into these funds. What’s driving this? Simple. Big players are b
The post Binance Described As ‘Crypto-Wash Empire’ In A Lawsuit Over Money Laundering Activities appeared first on Coinpedia Fintech News Binance and its former CEO Changpeng Zhao are facing a new class-action lawsuit alleging consumer harm due to th
Supreme People’s Procuratorate said there has been a 20-fold increase in people prosecuted for money laundering since 2019.
A Gujarat-based man, Shailesh Babulal Bhatt, was arrested under the anti-money laundering law in connection with kidnapping and extortion cases, including a significant cryptocurrency-related crime ex
Why "Travel and Earn Money" is TrendingThe phrase "Travel and Earn Money" has recently gained significant traction among cryptocurrency enthusiasts and casual internet users. Its popularity spiked on
Hong Kong customs dismantled a sophisticated money-laundering syndicate that processed over $190 million through crypto transactions and over 200 bank accounts. Hong Kong customs authorities have crac
Thailand’s finance minister, Pichai Chunhavajira, has confirmed a new plan to distribute digital money to 45 million citizens,…
July 3, 2024 – Bengaluru, India E Money Network, a modular RWA blockchain, has launched the biggest RWA grant program in the crypto space – totaling $2 million – to enable RWA projects to build on their blockchain and accelerate the development of th