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