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MoneyCoin News (Page 13)

$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

Posted by financemagnates.com 2 months ago

Best Altcoins to Invest in October 2024

Best Altcoins for October 2024: Expert Insights & Top Picks Are you thinking about putting some money into altcoins this... Read more

Posted by themerkle.com 2 months ago

Inflation Should Moderate in August, Boosting the Crypto Outlook

PCE, an alternative measure of inflation, is starting to ease up, setting the stage for easier money policies from the... Read more

Posted by coindesk.com 2 months ago

MiCA Crypto Alliance: Regulatory Consensus or Diverging Approaches to Digital Assets?

As crypto becomes ever more mainstream and intersects with traditional finance and bureaucracies, cultural clashes are inevitable. After all, bitcoin... Read more

Posted by financemagnates.com 2 months ago

Synesis Foundation partners with AirMoney DEGN to drive crypto hardware growth

Synesis Foundation, known for its AI data pre-processing solutions on Solana, has announced a strategic partnership with AirMoney DEGN to... Read more

Posted by invezz.com 2 months ago

Trader Turn $95 into $96.9K: Unbelievable 1000x Return in Just 12 Hours!

The postTrader Turn $95 into $96.9K: Unbelievable 1000x Return in Just 12 Hours!appeared first onCoinpedia Fintech NewsThe recent rise in... Read more

Posted by coinpedia.org 2 months ago

WazirX Hack Update: Tornado Cash Used to Launder Nearly All of $230 Million in Stolen

The postWazirX Hack Update: Tornado Cash Used to Launder Nearly All of $230 Million in Stolenappeared first onCoinpedia Fintech NewsThe... Read more

Posted by coinpedia.org 2 months ago

U.S. M2 Money Supply Approaches New Highs as Financial Assets Reach Record Levels

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Posted by coindesk.com 2 months ago

Beyond Traditional Currency: A Vision for a More Human-Centric Economy

Economists and philosophers have discussed the role of money in society and its impact on human relationships for centuries. Karl... Read more

Posted by cryptoslate.com 2 months ago

Brighty Business: The Ultimate Crypto Banking Solution for Investors & Startups

Entrepreneurs navigating today’s fast-paced digital world know all too well the challenges of managing both fiat and crypto assets effectively.... Read more

Posted by cryptoslate.com 2 months ago

Swedish authorities claim crypto exchanges are ‘professional’ money launderers

Swedish police have classified cryptocurrency exchanges as key players in systematic money laundering schemes.... Read more

Posted by invezz.com 2 months ago

Swedish Police Crypto Crackdown: How Authorities are Fighting Criminal Activities

The postSwedish Police Crypto Crackdown: How Authorities are Fighting Criminal Activitiesappeared first onCoinpedia Fintech NewsThe Swedish Police Authority and the... Read more

Posted by coinpedia.org 2 months ago

WazirX Exploiter Money MULEs More Than $139 Million in ETH through TornadoCash

The postWazirX Exploiter Money MULEs More Than $139 Million in ETH through TornadoCashappeared first onCoinpedia Fintech NewsPeckShield Alerts has tweeted... Read more

Posted by coinpedia.org 2 months ago

Expert Predictions: BTC, ETH, XRP, and SOL Ready for Liftoff Before the Bull Run!

The postExpert Predictions: BTC, ETH, XRP, and SOL Ready for Liftoff Before the Bull Run!appeared first onCoinpedia Fintech NewsNow that... Read more

Posted by coinpedia.org 2 months ago

Sweden sees crypto exchanges as professional money launderers

Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles.... Read more

Posted by cointelegraph.com 2 months ago