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MoneyCoin News
Does Money Transmitting Require Control? DOJ Says No in Tornado Cash Litigation
Since the Department of Justice (DOJ) filed its legal opposition to the pretrial motions of Tornado Cash developers Roman Storm... Read more
Posted by bitcoin.com 5 hours ago
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
The Federal Bureau of Investigation (FBI) has issued a warning about using unregistered cryptocurrency money transmitting services that fail to... Read more
Posted by bitcoin.com yesterday
Bank Employee Hijacks Dead Customer’s Account, Drains $105,000 in Morbid Money Scheme: DOJ
A former employee at a commercial bank in the US just pleaded guilty to draining $105,000 from a deceased customer’s... Read more
Posted by dailyhodl.com 2 days ago
UK law enforcement given new powers to seize, destroy digital assets linked to criminals
The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers... Read more
Posted by cryptoslate.com 2 days ago
Franklin Templeton’s Polygon move – Good news for MATIC’s prices?
Franklin Templeton has chosen to tokenize a US government money fund worth $380 million on Polygon.... Read more
Posted by ambcrypto.com 3 days ago
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
The new laws set up "enhanced" due diligence and customer checks for crypto firms.... Read more
Posted by coindesk.com 3 days ago
Three Low-Cap Gaming Tokens for Maximum Gains
The postThree Low-Cap Gaming Tokens for Maximum Gainsappeared first onCoinpedia Fintech NewsBlockchain technology has given rise to many crypto-gaming projects... Read more
Posted by coinpedia.org 3 days ago
New EU MiCA crypto regulations: What’s changed and why?
Can EU's MiCA crypto regulations be the solution to combating money laundering in the cryptocurrency space?... Read more
Posted by ambcrypto.com 3 days ago
US FBI Issues Stark Warning Against Unregistered Cryptocurrency Services
The postUS FBI Issues Stark Warning Against Unregistered Cryptocurrency Servicesappeared first onCoinpedia Fintech NewsThe U.S. regulatory forces have launched a... Read more
Posted by coinpedia.org 3 days ago
FBI warning against crypto money transmitters ‘appears’ to be aimed at mixers
A recent FBI announcement urging Americans not to use unlicensed money-transmitting services misses “a great deal of nuance” about how... Read more
Posted by cointelegraph.com 3 days ago
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... Read more
Posted by cryptoslate.com 3 days ago
Franklin Templeton tokenizes $380 million US government money fund on Polygon, Stellar
Franklin Templeton has tokenized a $380 million treasuries fund on the Polygon and Stellar blockchains to enable peer-to-peer (P2P) transfers... Read more
Posted by cryptoslate.com 3 days ago
‘Privacy Is Not a Crime’ — Samourai Indictment Provokes Strong Reactions From Crypto Advocates
On Wednesday, the U.S. Department of Justice from the Southern District of New York brought charges against the creators of... Read more
Posted by bitcoin.com 4 days ago
Franklin Templeton Upgrades $380M Tokenized Treasury Fund to Enable Peer-to-Peer Transfers
The feature helps to expand the utility of the Franklin OnChain U.S. Government Money Fund's BENJI token and make it... Read more
Posted by coindesk.com 4 days ago
US Justice Department Pushes for Three-Year Prison Sentence for Binance Founder Changpeng Zhao: Report
The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder Changpeng Zhao for violating money... Read more
Posted by dailyhodl.com 4 days ago
Samourai Wallet Charges Raise Existential Questions for Privacy Tech
Co-founders Keonne Rodriguez and William Lonergan Hill are charged with money laundering related to the privacy-protecting wallet.... Read more
Posted by coindesk.com 4 days ago
Arthur Hayes Says US Election To Spark Excessive Government Money Printing, Offers Golden Opportunity for Crypto
BitMEX founder Arthur Hayes thinks excessive money printing in the lead-up to November’s US presidential election will drive a surge... Read more
Posted by dailyhodl.com 4 days ago
EU approves new crypto regulations to enhance due diligence, tackle money laundering
The European Parliament has approved new regulations aimed at increasing due diligence measures and identity checks within the cryptocurrency sector,... Read more
Posted by invezz.com 4 days ago
Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money... Read more
Posted by cryptoslate.com 4 days ago
5 Best Cryptos Under $1 to Buy Now – Low Priced Gems For Altcoin Season
The post5 Best Cryptos Under $1 to Buy Now – Low Priced Gems For Altcoin Seasonappeared first onCoinpedia Fintech NewsCryptocurrencies... Read more
Posted by coinpedia.org 4 days ago
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News Sources
globalcoinreport.com
financemagnates.com
bitcoinmagazine.com
bitcoin.com
coindesk.com
bitcoinist.net
bitsonline.com
coinidol.com
themerkle.com
neonewstoday.com
cointelegraph.com
usethebitcoin.com
blocktribune.com
coinclarity.com
ethnews.com
btcmanager.com
bitcoingarden.org
bitcoinchaser.com
cryptoslate.com
captainaltcoin.com
dailyhodl.com
blockmanity.com
coingape.com
ambcrypto.com
chepicap.com
thecoinshark.net
cryptovibes.com
oracletimes.com
newsbtc.com
coinnounce.com
nulltx.com
thebitcoinnews.com
invezz.com
coinpedia.org
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