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Money News (Page 13)

$3AC Sees Massive Accumulation By Smart Money, Profits Soar In Hours

In a matter of hours, several wallets have made significant gains from the token $3AC, with profits exceeding $60,000 per... Read more

Posted by themerkle.com 2 months ago

Smart Dex Traders And Arthur Hayes Fuel $PEPE Accumulation As Memecoin Hype Grows

In the past 24 hours, Smart Dex Traders have been accumulating significant amounts of $PEPE, purchasing a total of 235.85... Read more

Posted by themerkle.com 2 months ago

Sound Money Defense League Executive: Gold Protects Against Inflation, Fiat Risks

In a recent interview with Kitco News, Jp Cortez, the executive director of the Sound Money Defense League, discussed the... Read more

Posted by bitcoin.com 2 months ago

Chinese Ex-finance Minister Suggests China To Examine Crypto Advancements Amidst US Policy Shift

The postChinese Ex-finance Minister Suggests China To Examine Crypto Advancements Amidst US Policy Shiftappeared first onCoinpedia Fintech NewsThe former Chinese... Read more

Posted by coinpedia.org 2 months ago

XRP All Set To Reclaim $0.72: Smart Money Analyst

The postXRP All Set To Reclaim $0.72: Smart Money Analyst appeared first onCoinpedia Fintech NewsThere’s some exciting news for the XRP... Read more

Posted by coinpedia.org 2 months ago

Synthetic Dollar Protocol Ethena Surges by More Than 45% This Week Amid Rollout of New Product Offerings

The native token of the synthetic dollar protocol developer Ethena (ENA) surged by more than 45% this week as the... Read more

Posted by dailyhodl.com 2 months ago

Binance founder CZ walks free from US prison

He served four-months in federal prison for charges including alleged violations of US anti-money laundering (AML) rules.... Read more

Posted by cointelegraph.com 2 months ago

DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation

The U.S. Department of Justice (DOJ) has teamed up with other federal and international law enforcement agencies to charge two... Read more

Posted by dailyhodl.com 2 months ago

U.S. Authorities Charge Two Russians in Crypto Money Laundering Case, Offering $10M Reward

The postU.S. Authorities Charge Two Russians in Crypto Money Laundering Case, Offering $10M Rewardappeared first onCoinpedia Fintech NewsU.S. authorities have... Read more

Posted by coinpedia.org 2 months ago

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S.... Read more

Posted by bitcoin.com 2 months ago

NY Judge Denies Tornado Cash Developer’s Motion to Dismiss, Trial Set for December

Roman Storm, a software developer of Tornado Cash, is headed to trial after a New York judge ruled against his... Read more

Posted by bitcoin.com 2 months ago

3 Must Buy Hidden Crypto Gems in 2024 Bull Run

The post3 Must Buy Hidden Crypto Gems in 2024 Bull Runappeared first onCoinpedia Fintech NewsBitcoin stands on the verge of... Read more

Posted by coinpedia.org 2 months ago

$PRIME Surges Over 70% Amid Staking Frenzy For $PROMPT

In the past two weeks, $PRIME has skyrocketed by more than 70%, driven by a combination of Smart Money interest... Read more

Posted by nulltx.com 2 months ago

US authorities seize 3 crypto exchanges linked to Russia in $800M money laundering crackdown

In a sweeping move to combat global money laundering, the US Department of Justice (DOJ) has taken control of three... Read more

Posted by invezz.com 2 months ago

US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the... Read more

Posted by bitcoin.com 2 months ago

Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians

Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered... Read more

Posted by coindesk.com 2 months ago

US sanctions Russian crypto platforms for money laundering ties

Two crypto exchanges and two individuals have been sanctioned for ties to underground finance.... Read more

Posted by cointelegraph.com 2 months ago

US Charges Two Russian Nationals in Money Laundering Scheme Involving Crypto Exchanges

The US government charged two individuals with operating a multi-billion-dollar money laundering scheme. Law enforcement agencies disrupted global cybercriminal operations... Read more