Browsing: money
Crypto.com is announcing that it has been authorized as an Electronic Money Institution (EMI) by the UK’s Financial Conduct Authority…
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…
The U.S. government is sanctioning another crypto mixing protocol, accusing it of aiding North Korea in laundering hundreds of millions…
At the recent GDEC 2023 conference, Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), critiqued Bitcoin and…
Blockchain analytics firm Glassnode has estimated a substantial influx of investor demand following the approval of Bitcoin Spot ETF. The…
TL;DRRegulatory bodies like the U.S. Department of Justice, have apparently been conducting an investigation into Binance and its CEO, Changpeng…
The crypto industry should focus on building blockchain-based solutions everybody can benefit from instead of launching cash grabs for brands,…
JPMorgan Chase says news that a scammer stole $11,000 from a retired postal worker’s account is heartbreaking – but the…
On-chain data shows that the attacker drained 1,577 ETH from Raft, then sent 1,570 ETH to a burn address –…
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
