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MoneyCoin News (Page 3)

Bitcoin can separate money and state — David Sacks

Sacks also highlighted Bitcoin's portability as a major feature of the crypto that makes it an attractive option during social... Read more

Posted by cointelegraph.com 2 weeks ago

Bitcoin at $100,000 - What’s Next for FinTech's King?

Bitcoin has done it. After years of dizzying highs, crushing lows, and endless debates, the world’s leading cryptocurrency has crossed the... Read more

Posted by financemagnates.com 2 weeks ago

Bitcoin at $100,000—What’s Next for FinTech's King?

Bitcoin has done it. After years of dizzying highs, crushing lows, and endless debates, the world’s leading cryptocurrency has crossed the... Read more

Posted by financemagnates.com 2 weeks ago

Morocco Cracks Down on Crypto Crime: 5 Arrested in Phishing Scam

Moroccan authorities arrested five people suspected of running a cryptocurrency phishing scam. Email Phishing Scam Moroccan authorities have arrested and... Read more

Posted by bitcoin.com 2 weeks ago

Australia intensifies crypto ATM oversight to curb money laundering risks

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has intensified efforts to enforce Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations... Read more

Posted by cryptoslate.com 2 weeks ago

US jobs data points to likely rate cut in December — Grayscale

Interest rate cuts, increases in the M2 money supply, structural deficits, and geopolitical tensions typically drive Bitcoin's price higher.... Read more

Posted by cointelegraph.com 2 weeks ago

Australia’s crypto ATM ban: A warning sign for the industry?

While the move strengthens Bitcoin's legitimacy by aligning with global anti-money laundering standards, critics warn of potential adoption hurdles.... Read more

Posted by ambcrypto.com 2 weeks ago

US Treasury Takes Action Against Five Individuals Who Allegedly Used USDT To Evade Sanctions for Russian Elites

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is holding accountable five individuals linked to a money laundering... Read more

Posted by dailyhodl.com 2 weeks ago

Australian Agency Prioritises Crypto ATM Crackdown for 2025

Australia’s financial intelligence agency, AUSTRAC, confirmed today (Friday) that it has established an internal task force to crack down on... Read more

Posted by financemagnates.com 2 weeks ago

Australia to crack down on crypto ATM providers, citing money laundering risk

Australia has the third largest number of crypto ATMs in the world and regulators are worried they could be facilitating... Read more

Posted by cointelegraph.com 2 weeks ago

$1.2B TVL Milestone: Fluid Superapp Makes Waves in Decentralized Finance

Fluid, a decentralized finance (defi) superapp, has attracted $1.2 billion in total value locked (TVL) through its innovative money market... Read more

Posted by bitcoin.com 2 weeks ago

Why Crypto Market Inflows Surged Amid the US Presidential Election

The 2024 US Presidential election has positively impacted the cryptocurrency market, with a surge in market inflows that began even... Read more

Posted by financemagnates.com 2 weeks ago

StoneX to Offer Crypto Services to European Institutions under Irish Licence

The ambition of StoneX Group for digital assets has become clear as its digital asset unit received approval from Ireland’s... Read more

Posted by financemagnates.com 2 weeks ago

Ethereum TVL Surges By $4.81B As Smart Money And ETFs Drive Bullish Momentum

Ethereum ($ETH) is experiencing a significant upswing, with its Total Value Locked (TVL) increasing by $4.81 billion over the past... Read more

Posted by themerkle.com 2 weeks ago

Whales And Institutions Drive Renewed $UNI Accumulation

According to data from iCrypto, whales have been steadily increasing their holdings of $UNI since November 6, with an average... Read more

Posted by themerkle.com 2 weeks ago

Coinbase Onramp Integrates Apple Pay To Promote Onboarding of New Crypto Users

Coinbase’s fiat-to-crypto payment tool has integrated Apple Pay in an effort to make digital asset onramping easier. Coinbase Onramp enables... Read more

Posted by dailyhodl.com 3 weeks ago

U.S. Treasury Sanctions 5 People, 4 Entities Tied to Russian Money Laundering Group

One of the entities which helped Russian oligarchs evade U.S. sanctions is registered in Sheridan, Wyoming.... Read more

Posted by coindesk.com 3 weeks ago

South Korea Vows to Crack Down on Crypto Money Laundering

South Korea’s financial regulator says it is taking steps to combat money laundering and other financial crimes involving virtual assets.... Read more

Posted by bitcoin.com 3 weeks ago