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

The vast majority of Polymarket users have lost money on the prediction market platform, fueling profits for a small sliver of whales.

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.

UBS has introduced a tokenized money market fund built on the Ethereum blockchain, signaling a significant step towards embracing digital assets in traditional finance. As the $5.7 trillion firm joins a growing list of institutional players adopting

Forget Dracula and werewolves—this Halloween, the real terror comes from a fiat currency money printer costume. While inflation haunts our wallets, Bitcoin steps in as the hero to save us from the horrors of currency debasement.

Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.

Cryptocurrency is highly dynamic and changes rapidly, making it easy for anyone to fall behind. […]1

The metaphysics of money are curious to consider. You have been told that money is the root of all evil. Well – it’s also the root of human specialization – so if money is evil so is specialization. We don’t take that view. That said – bad money may

Will institutional money figure out bitcoin's "infinite money glitch" and its role on corporate balance sheets?

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

The EU's Anti-Money Laundering and Countering the Financing of Terrorism Act comes into play on December 30th 2024.

A pair of bank customers, one at Wells Fargo and the other at Bank of America, say they’ve been hit by similar scams – but only one got their money back. Maine business owner Amy Kelly says she recently received a call from what she believed was Bank

Salame pled guilty in September to conspiring to make unlawful political contributions as well as conspiracy to operate an unlicensed money-transmitting business.

Fidelity plans to launch a blockchain-based money market fund. The company faces challenges due to a recent data breach incident. Continue Reading:Fidelity Investments Launches a New Blockchain-Based Money Market Fund The post Fidelity Investments La

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