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MoneyCoin News (Page 3)
Crypto Money Laundering: Aussie Agency to Target Crypto ATM Providers
Australia’s financial intelligence agency has said it will crack down on cryptocurrency ATM providers to combat money laundering and scams.... Read more
Posted by bitcoin.com 2 weeks ago
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 3 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 3 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 3 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
Here’s When Government Money Printing Will Push Bitcoin to $1,000,000, According to Arthur Hayes
Billionaire BitMEX founder Arthur Hayes says Bitcoin (BTC) has the potential to blow way past $100,000 on the back of... Read more
Posted by dailyhodl.com 3 weeks ago
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