money
-
Bitcoin
Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved
The Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked to a crypto money laundering scheme…
Read More » -
Regulation
Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a…
Read More » -
Regulation
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering…
Read More » -
Altcoins
Online Payments Giant PayPal Enables Cross-Border, Stablecoin-Funded Money Transfers for US Customers
PayPal just rolled out a new service that allows users to fund their cross-border money transfers using PayPalUSD (PYUSD), the…
Read More » -
Altcoins
Smart Money Trader Accumulates dogwifhat (WIF) and One More Solana-Based Memecoin: Lookonchain
A deep-pocketed investor is accumulating massive amounts of two Solana (SOL)-based memecoins, on-chain data shows. Blockchain-monitoring service Lookonchain says that…
Read More » -
Bitcoin
Inflation Alarm Bell Going Off Pushing Strong Bitcoin Adoption As Americans Anticipate More Money Printing: Anthony Pompliano
Pomp Investments founder Anthony Pompliano says a growing awareness of inflation is pushing more and more Americans to look toward…
Read More » -
Blockchain
Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges
Tornado Cash’s co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA.…
Read More » -
Bitcoin
Peter Schiff Warns of Severe Economic Repercussions, Highlights Inflation and Money Supply Concerns
In a recent analysis, economist Peter Schiff draws stark comparisons between the current U.S. economic optimism and the prelude to…
Read More » -
Bitcoin
This Cycle Is Different $86,000,000,000 in Institutional Money Enters Bitcoin in Just Six Months: CryptoQuant CEO
The head of blockchain analytics platform CryptoQuant says that Bitcoins (BTC) current market cycle is like none other before for…
Read More » -
Blockchain
KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and…
Read More »