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MoneyCoin News

Best Crypto Presale – Analyst Reveals 5 Coins Set to Shine as Ethereum Eyes $7,300

Going towards $7,300, the Ethereum cryptocurrency market has generated hot arguments about speculation and the amounts of investment money being... Read more

Posted by themerkle.com 14 hours ago

Razzlekhan’s Hubby Vows to Turn Over a New Leaf

The infamous Bitfinex hacker was sentenced to five years in prison in November for money laundering after he hacked and... Read more

Posted by bitcoin.com 24 hours ago

Forget Bitcoin and Ethereum, Investors Favor This Trending Altcoin For 100x Potential

While Bitcoin and Ethereum look poised for an incredible rally during 2025, the smartest money in the room is allocating... Read more

Posted by themerkle.com yesterday

Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset money laundering... Read more

Posted by dailyhodl.com 2 days ago

Binance.US Promises to Restore US Dollar Services in 2025

Binance's US arm announced plans to carry on US dollar services next, according to a statement by the firm's interim CEO... Read more

Posted by financemagnates.com 2 days ago

Bitfinex hacker speaks out after sentencing

Ilya Lichtenstein urged his social media followers not to blame his wife — also implicated in money laundering — for... Read more

Posted by cointelegraph.com 3 days ago

US Treasury and UAE target North Korean digital asset launderers

Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their roles in money... Read more

Posted by cointelegraph.com 4 days ago

President Biden proposes ban on congressional stock trading: Report

The President, with only a month left in office, reportedly said “nobody in the Congress should be able to make... Read more

Posted by cointelegraph.com 4 days ago

Fed Rate Cut Guidance Will Exceed Wall Street’s Bearish Outlook

The cost of borrowing money will likely continue to drop, underpinning riskier assets like bitcoin, says Scott Garliss.... Read more

Posted by coindesk.com 4 days ago

Man Posing As Uber Driver Allegedly Steals Over $300,000 in Crypto From Unsuspecting Passengers: Report

Police officers in Scottsdale, Arizona reportedly arrested a fake Uber driver who allegedly stole crypto from his passengers. According to... Read more

Posted by dailyhodl.com 4 days ago

U.S. Shuts Down North Korean Crypto Money Laundering Network

OFAC says a front company in the UAE had been converting crypto into cash for North Korea.... Read more

Posted by coindesk.com 5 days ago

Tether invests in European stablecoin issuer as USDT remains non-compliant with MiCA

Tether invests in European stablecoin issuer StablR as Europe’s MiCA rules approach implementation later this month. The move indicates an... Read more

Posted by cryptoslate.com 5 days ago

Avalanche of Institutional Money Continues Into Crypto Products With $3,200,000,000 in Inflows: CoinShares

Digital assets manager CoinShares says institutional investors poured a record $3.2 billion into crypto investment vehicles last week. In its... Read more

Posted by dailyhodl.com 5 days ago

Stanford Blockchain Club slams DOJ’s use of archaic laws in Tornado Cash case

The Stanford Blockchain Club has issued a scathing critique of the US Department of Justice’s (DOJ) prosecution of Tornado Cash... Read more

Posted by cryptoslate.com 5 days ago

Stanford Blockchain Club Challenges DOJ’s Tornado Cash Case

The Stanford Blockchain Club, a prominent group at Stanford University, has voiced significant worries about the U.S. government’s legal pursuit... Read more

Posted by bitcoin.com 5 days ago

Out-of-Control Surge in US National Debt Fueling Bitcoin Rallies, Says Anthony Pompliano

The founder of venture capital firm Pomp Investments says that mounting US national debt is helping push Bitcoin (BTC) to... Read more

Posted by dailyhodl.com 6 days ago

Ripple Warns of Volatility in RLUSD Stablecoin as Pre-Launch Bids Soar

A few days after obtaining the approvals in New York, Ripple has warned that its stablecoin might experience volatility when it... Read more

Posted by financemagnates.com 6 days ago

FCA Seeks Feedback on Crypto Admissions and Disclosures Regime

TheFinancial Conduct Authority (FCA) is seeking feedback on its plans to improve transparency in the UK’s cryptocurrency markets. The proposals focus on... Read more

Posted by financemagnates.com 6 days ago