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 like cryptocurrencies and stablecoins for illicit

Oluwapelumi Adejumo
Here’s When to Consider Selling Your Bitcoin, According to CryptoQuant - time, bitcoin, coin, flow, btc

Here’s When to Consider Selling Your Bitcoin, According to CryptoQuant

Several metrics, including the Fear and Greed Index, the Coin Days Destroyed, and the flow of new money into the market, can tell if it’s time to sell BTC.

Mandy Williams
Operation Choke Point 2.0 Mastermind Martin Gruenberg Faces Heat In House Hearing - choke, house

Operation Choke Point 2.0 Mastermind Martin Gruenberg Faces Heat In House Hearing

Martin Gruenberg, the Federal Deposit Insurance Corporation (FDIC) Chairman, faces scrutiny in a high-profile House Financial Services Committee hearing. Lawmakers are calling for his immediate removal as the market participants cite his controversial role in “Operation Choke Point 2.0.” Notably, th

Rupam Roy
Russia to ban crypto mining in certain territories for winter: report - ban, winter, crypto

Russia to ban crypto mining in certain territories for winter: report

Russian authorities plan to ban crypto mining in some regions, including occupied Ukrainian territories, as they prepare for winter.

Timmy Shen
Bitcoin Reached New ATH and Lack of FOMO Suggests $100K Is Next - near, new

Bitcoin Reached New ATH and Lack of FOMO Suggests $100K Is Next

The social media comments are nowhere near euphoric as they were after the US elections.

Jordan Lyanchev
Argo Blockchain shares plunge 19% on weaker Q3 revenue compared to 2023 levels - bitcoin, argo

Argo Blockchain shares plunge 19% on weaker Q3 revenue compared to 2023 levels

Argo Blockchain reported a 28% decline in Q3 revenue year-over-year, reflecting continued challenges in the crypto mining space. Bitcoin (BTC) mining firm Argo Blockchain reported wider losses for Q3, with quarterly revenue of $7.5 million, down from $10.4 million a…

Denis Omelchenko
Crypto Prices Today, Nov 20: BTC Hits New ATH, GOAT and BONK Rise 8-13% - bitcoin, ath, bonk, goat, crypto

Crypto Prices Today, Nov 20: BTC Hits New ATH, GOAT and BONK Rise 8-13%

Crypto Prices Today, November 20: The crypto market experienced mixed sentiment as Bitcoin touched $94K intraday, marking a new all-time high, before settling above $92K. Major altcoins showed negative sentiment, with declines of 2-3% over the last 24 hours. Meanwhile, GOAT and BONK emerged as top g

Coingape Staff
SEC and DOJ Strike Crypto Firm With Millions in Penalties Over Corruption - sec, crypto

SEC and DOJ Strike Crypto Firm With Millions in Penalties Over Corruption

A crypto mining firm faces a $14 million penalty after admitting to a $2.5 million bribery scheme to secure a Japanese casino contract, which ultimately failed. A Mining Empire’s Downfall: Bribery Scandal Leads to Global Fallout The U.S. Department of Justice (DOJ) and the U.S. Securities and Exchan

Kevin Helms
Ripple CEO Sounds Alarm on SEC Chair Selection Amid Warnings of Oversight Risks - sec

Ripple CEO Sounds Alarm on SEC Chair Selection Amid Warnings of Oversight Risks

Ripple’s CEO has warned against SEC Chair candidates tied to past enforcement controversies, urging leadership that fosters innovation and ends punitive crypto regulation. A Name Sparks Debate: Ripple CEO Slams SEC Chair Prospect Brad Garlinghouse, CEO of Ripple, has criticized the potential appoint

Kevin Helms
sec
Exchange stablecoin ratio hits record low, fueling Bitcoin surge - stablecoin, bitcoin, ratio

Exchange stablecoin ratio hits record low, fueling Bitcoin surge

The exchange stablecoin ratio (ESR) is an on-chain metric that indicates the balance of liquidity between Bitcoin and stablecoins held on exchanges. The metric is calculated as the ratio of the total Bitcoin reserves to the total stablecoin reserves, essentially showing the market’s buying power and

Andjela Radmilac
XRP Whales Move 210 Million Coins Amid Cardano Partnership Rumours - cardano, million, xrp, whales

XRP Whales Move 210 Million Coins Amid Cardano Partnership Rumours

XRP price in the last 24 hours has been bearish after failing to breach the resistance level at the intraday high of $1.14. Amid this price correction, XRP whales have moved over 210 million tokens in two significant transactions. The transfers coincide with rising speculation about a potential part

Kelvin Munene Murithi
Constellation [DAG] crypto cools after 20% surge in 24 hours – What’s next? - surge, dag, crypto

Constellation [DAG] crypto cools after 20% surge in 24 hours – What’s next?

DAG crypto's building buyer exhaustion could reinforce the $0.05 resistance level.

Benjamin Njiri
Marathon Digital Issues $850M Convertible Note Sale to Repurchase Debt, Acquire Bitcoin - bitcoin

Marathon Digital Issues $850M Convertible Note Sale to Repurchase Debt, Acquire Bitcoin

Marathon's latest offering comes as several firms begin acquiring more Bitcoin following a market rally that has catapulted crypto prices.

Liz Napolitano
Adam Iza Faces Allegations of Fraud and Corruption in Cryptocurrency Trading - iza

Adam Iza Faces Allegations of Fraud and Corruption in Cryptocurrency Trading

Adam Iza, the founder of the cryptocurrency trading platform Zort, has come under scrutiny for allegedly engaging in fraudulent schemes involving bribery with the Los Angeles Sheriff’s Department (LASD). Allegations and Background of the Case Court documents reveal that the Federal Bureau of Investi

İlayda Peker
iza
Reddit’s r/cryptocurrency and Unstoppable Domains launch .MOON blockchain domain - moon, reddit

Reddit’s r/cryptocurrency and Unstoppable Domains launch .MOON blockchain domain

Reddits r/cryptocurrency unveils the .MOON blockchain domain with Unstoppable Domains, bringing Web3 access to its 8.8M users. The post Reddit’s r/cryptocurrency and Unstoppable Domains launch .MOON blockchain domain appeared first on Crypto Briefing.

Estefano Gomez
These memecoins are driving Solana’s record $40bn trading volume - memecoin, solana

These memecoins are driving Solana’s record $40bn trading volume

Memecoin trading shattered the blockchain's previous volume record.

Tim Craig
Bitfinex hacker Razzlekhan jailed for 18 months - crypto

Bitfinex hacker Razzlekhan jailed for 18 months

Heather “Razzlekhan” Morgan’s role in the $10.8 billion Bitfinex hack has earned her nearly two years in jail time, a court said on Nov. 18.

Naga Avan-Nomayo
Shibarium Is Close To Major Block Milestone - track, major

Shibarium Is Close To Major Block Milestone

Shibarium on track to breach another major milestone

U.Today
Bitcoin Price Prediction: Is $138,000 the Next Target Before a Pullback? - bitcoin, ath

Bitcoin Price Prediction: Is $138,000 the Next Target Before a Pullback?

The post Bitcoin Price Prediction: Is $138,000 the Next Target Before a Pullback? appeared first on Coinpedia Fintech News On November 6, the Bitcoin market broke above the previous all-time high of $73,000+. With a price of $91,727.28, the market now sits at least 25.41% above the previous ATH. Hig

Qadir AK
Kaspa: Buyers push KAS towards ATH, but will THIS be a hurdle? - kas, kaspa, reversal, ath, push

Kaspa: Buyers push KAS towards ATH, but will THIS be a hurdle?

Kaspa is at a critical juncture. Can KAS break resistance or face a reversal?

Olayiwola Dolapo