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Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
29.8.2024
Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a new study by blockchain analytics firm TRM Labs
Russian Crypto Exchange Moves Money for Gaza Groups, Report
16.10.2023
Palestinian militant organizations, including a Hamas-linked Islamist group, have been using a Moscow-based crypto exchange to transfer millions, a press report revealed. The U.S.-sanctioned platform, which allows customers to convert Russian cash to crypto and then withdraw fiat abroad, has been...
Moneygram Launches USDC Crypto-to-Cash Program in Certain Markets
12.6.2022
Moneygram, a remittance and payments company based in the U.S., has announced the integration of USDC, a dollar-pegged stablecoin, as a settlement asset for its cash to crypto and crypto to cash program. The company will first allow users to exchange USDC for cash and vice versa in certain markets...
From cash to crypto: The Cantillon effect vs. the Nakamoto effect
30.1.2022
Is Bitcoin susceptible to the Cantillon effect? To find an answer, please read this Bitcoin-Cantillon effect article
From Cash to Crypto: COVID-19 Is Changing the Way the World Sees Money
18.5.2020
Emerging technologies such as blockchain are driving the world to digitized finances in an effort to fight the coronavirus pandemic
Abra to Add Cash-to-Crypto Outlets at All Philippines 7-Elevens
19.9.2019
Investment app provider Abra is to sell cryptocurrency for cash at 6,000 outlets across the Philippines, including all 7-Eleven stores