A recent opinion piece in The Nation by TIME Business reporter Sam Gustin tells readers to “Be Afraid.” He’s warning them about cryptocurrency and Donald Trump.In it, the author quotes Nobel Prize-winning economist and Columbia University professor J
A crypto developer has sued the head of the US Justice Department and asked a court to rule that the crypto software he wants to publish is legal and to block any possible future prosecution.Michael Lewellen, a fellow of the crypto advocacy group Coi
Federal judge John G. Koeltl has directed BitMEX to pay a $100 million fine, representing the latest development in an ongoing legal dispute regarding money laundering infractions in the US.BitMEX Faces Major Legal SetbackThe legal challenges for Bit
Today in crypto, outgoing Securities and Exchange Commission Chair Gary Gensler downplayed the influence of crypto interest groups on the 2024 US presidential election, despite funds raised from the crypto sector.Global banking giant JPMorgan has pro
US Securities and Exchange Commission Chair Gary Gensler, scheduled to leave the regulatory body in six days, said the outcome of the 2024 presidential election didn’t come down to money from crypto interest groups.In a Jan. 14 interview with CNBC‘s
Huione, a Telegram-based illicit marketplace that offers personal data and money laundering services has rolled out its own stablecoin, according to report by blockchain security firm Elliptic.The stablecoin (USDH) was created to “avoid the common fr
The launch of sUSDX on Tranchess is a significant event for usdx.money, as it marks the introduction of the first stablecoin fund on the BNBCHAIN. A unique offering like this can lead to increased interest and value for both sUSDX and USDX. Traders a
A Northern District of Georgia federal grand jury charged three Russian nationals for alleged crimes connected to operating two crypto mixers. The defendants, Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik and Anton Vyachlavovich Tarasov,
The US Justice Department has indicted three Russian nationals alleged to have committed money laundering due to their involvement in operating cryptocurrency mixers Blender.io and Sinbad.io.In a Jan. 10 notice, US authorities said a federal grand ju
Key takeawaysCryptocurrencies significantly reduce the high fees and lengthy processing times associated with traditional remittance methods, offering near-instant transfers with minimal costs.Crypto enables seamless international money transfers, es
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
The United States Attorney’s Office revealed an additional charge for Terraform Labs co-founder Do Kwon following his extradition from Montenegro: money laundering conspiracy.In a superseding indictment unsealed on Jan. 2 in the US District Court for
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
Beta Finance is a permissionless money market for lending, borrowing, and short selling crypto assets. This means that anyone can create a money market for any crypto asset at any time. Continue Reading:How to Buy Beta Finance Coin? The post How to B
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.