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Tag: crypto money

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...

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Crypto Money Laundering is Down 30%

Hello, how’s your portfolio doing? 😀Let's be honest, we've all been side-eyeing those charts lately with a mix of joy and disbelief. Is this crypto...

Crypto money laundering drops nearly 30% in 2023 as cyber criminals change tactics

Crypto money laundering experienced a significant decline of 29.5% in 2023 compared to the previous year, primarily due to a decrease in overall crypto...

Payments – A new world in dawning

If you haven't yet stopped to notice that the payment industry is at the onset of a remarkable change - then this is just...

Tron Founder Justin Sun Purchased These Four Altcoins From Binance, Is This A Pointer?

According to on-chain data, TRON founder Justin Sun accumulated these four altcoins: LINK, STORJ, PEPE, and DYDX on Binance. Justin Sun,...

Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal

Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto shops, South China...

Russian Link Suspected in FTX’s $477 Million Cryptocurrency Heist: Report

As FTX and its disgraced founder, Sam Bankman-Fried’s courtroom drama continued to unfold in Manhatten, revealing astonishing details that led to the crypto...

Binance, OKX, and MoonPay comply with UK’s new financial promotion rules

Binance and OKX have introduced localized domains and reduced offerings to comply with FCA’s FinProm rules. The...

Coinbase campaign for sensible crypto policies hits coffee cans to ‘wake up’ regulators

The Coinbase “Stand with Crypto” campaign has reached coffee cans as the exchange and industry stakeholders convened in Washington, D.C. Coinbase handing out cold brew...

Best Bitcoin Mining Pools in 2023

Bitcoin runs on its miners. Mining bitcoin is also the only way for the blockchain to produce new bitcoins, awarding them to miners as they...

Crypto Money Launderers Heather Morgan and Ilya Liechtenstein to Plead Guilty | Live Bitcoin News

Heather Morgan and Ilya Lichtenstein were a couple back in New York last year that tried to launder as much as $4.5 billion in...

Cryptocurrencies Mirrored A New Gold Rush, Then Ended Up Similarly: With Scammers Going To Jail | JD Supra – CryptoInfoNet

Despite the excitement that surrounded original cryptocurrencies like Bitcoin, the dust eventually settled, revealing that only a few early investors got rich and many...

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