The DeFi Education Fund and leading crypto companies have called out the U.S. Department of …
Tag:
money
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Regulations
Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
by shayaanby shayaanThe U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for …
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Regulations
Kraken strengthens UK crypto regulatory standing with FCA electronic money license
by shayaanby shayaanKraken has secured authorization as an Electronic Money Institution (EMI) from the UK Financial Conduct …
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Disclosure: The views and opinions expressed here belong solely to the author and do not …
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Markets
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
by shayaanby shayaanGarantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken …
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Finance
Chinese fund house giant launches tokenized money market fund in Hong Kong
by shayaanby shayaanThe Hong Kong arm of ChinaAMC has introduced a tokenized money market fund in a …
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Finance
Stablecoins now represent over 1% of US dollar money supply, data shows
by shayaanby shayaanThe total stablecoin supply has surpassed $221 billion, making up more than 1% of the …
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Regulations
Beijing Official Sentenced to 11 Years in Prison for Involvement in Bitcoin Money Laundering Operation: Report
by shayaanby shayaanA former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail …
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Finance
Elon Musk’s ‘Money’ Statement Triggers DOGE Team’s Supportive Response
by shayaanby shayaanThe official Dogecoin account on the X platform has cited Elon Musk’s recent tweet, where …
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Markets
Money in Bitcoin Unlikely To Flow Into Altcoins, According to Veteran Trader – Here’s Why
by shayaanby shayaanA top crypto strategist says money invested in Bitcoin (BTC) is unlikely to rotate into …
