Qatar’s Central Bank Didn’t Properly Enforce Its Crypto Ban, Money Laundering Watchdog FATF Says
“There are major inconsistencies between Qatar’s risk profile and the type and extent of terrorist financing activity prosecuted and ...
Tag: Money
European Union Signs Crypto Licensing, Money Laundering, MiCA and Transfer of Funds Rules Into Law
MiCA will enter into force in a few weeks after being published in the EU’s official journal, which is ...
Japan’s bitFlyer Implements Money Laundering Measures in Line With FATF ‘Travel Rule’
The exchange has set notification requirements for receiving and sending crypto to TRUST-compliant platforms in a list of 21 ...
Worldcoin and Venture Capital’s (VC) Callback to the ‘Cheap Money’ Era
To review, Worldcoin’s pitch is essentially twofold. At its core is The Orb, a device that scans the retinas ...
Crypto Hacks Are Down and Hackers Tend to Return Stolen Money – Report
A possible explanation might be increasing regulatory attention to the crypto hacks and a number of high-profile enforcement cases, ...
Senators Elizabeth Warren and Roger Marshall’s Digital Asset Anti-Money-Laundering Act Won’t Stop Money Laundering, But it Could Ban Crypto
If the Warren-Marshall legislation fails the necessary test, does it do more harm than good? After all, money laundering ...
‘Smart Money’ Traders Reduce Pepecoin PEPE Holdings by $3M as Meme Coin Mania Cools
One example of an early investor appearing to ditch PEPE is pseudonymous crypto trader “vxv.eth.” The wallet has accumulated ...
Ex-OpenSea Exec Convicted of Wire Fraud, Money Laundering in Insider Trading Case
Nate Chastain, the former head of product at non-fungible token (NFT) platform OpenSea, was convicted of money laundering and ...
The U.S. Should Lead the Digital Future of Money
As I say in my recent book, “CryptoDad – the Fight for the Future of Money,” money is too ...
A $1.4T Financial Giant, Franklin Templeton, Expands Money Market Fund on Polygon
“Extending the reach of the Franklin OnChain U.S. Government Money Fund to Polygon enables the fund to be further ...
POPULAR NEWS
EDITOR'S PICK
We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.