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Nalezeno "X Money": 3962

Smart money still hunting for memecoins despite end of ‘supercycle’


The most successful cryptocurrency traders are still chasing quick profits in memecoins, despite signs that the broader “supercycle” for the speculative assets may be winding down. The shift follows recent disappointment tied to memecoin launches associated with US President Donald...

OKX Fined $1.2 Million by Malta’s FIAU for Anti-Money Laundering Failures


Okcoin Europe Ltd, the European subsidiary of OKX Exchange, has been fined $1.2 million (€1.05 million) by Malta’s FIAU for anti-money laundering and compliance failures in 2023. The company has since taken corrective measures to address the deficiencies flagged in the review. Okcoin Europe...

Arthur Hayes loves tariffs as printed money pain is good for Bitcoin


BitMEX co-founder Arthur Hayes says US President Donald Trump's tariffs may rattle the global economy in some ways, but that same disruption could be exactly what Bitcoin needs to rally.“Global imbalances will be corrected, and the pain papered over with printed money, which is good...

Smart money concepts (SMC) in crypto trading: How to track & profit


Key takeawaysSmart money consists of institutional investors with advanced tools and knowledge that can influence crypto market trends.Key concepts like order blocks, liquidity zones and fair value gaps can help traders align with smart money strategies.Real-time tracking tools such as Glassnode...

Smart money concepts in crypto trading: How to track and profit


Key takeawaysSmart money consists of institutional investors with advanced tools and knowledge that can influence crypto market trends.Key concepts like order blocks, liquidity zones and fair value gaps can help traders align with smart money strategies.Real-time tracking tools such as Glassnode...

California introduces ’Bitcoin rights’ in amended digital assets bill


A Californian lawmaker has just added Bitcoin and crypto investor protections to a February-introduced money transmission bill aimed at securing crypto self-custody rights for the US state’s nearly 40 million residents.California’s Assembly Bill 1052 was introduced as the Money...

California introduces ’Bitcoin rights’ in amended digital assets bill


A Californian lawmaker has just added Bitcoin and crypto investor protections to a February-introduced money transmission bill aimed at securing crypto self-custody rights for the US state’s nearly 40 million residents.California’s Assembly Bill 1052 was introduced as the Money...

President Trump Clears Bitmex Founders’ Money Laundering Convictions


President Donald Trump pardoned Bitmex co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed on March 27, 2025, clearing their 2022 convictions for failing to prevent money laundering on their cryptocurrency platform. Presidential Pardon Wipes Bitmex Founders’ Money Laundering Charge Bitmex,...

Crypto urges Congress to change DOJ rule used against Tornado Cash devs


A coalition of crypto firms has urged Congress to press the Department of Justice to amend an “unprecedented and overly expansive” interpretation of laws that were used to charge the developers of the crypto mixer Tornado Cash.A March 26 letter signed by 34 crypto companies and advocate...

Abracadabra.Money’s GMX pools hacked, $13M lost


About $13 million worth of cryptocurrency has been drained from decentralized lending protocol Abracadabra.Finance following an exploit targeting pools using GMX tokens.In a March 25 X post, crypto cybersecurity firm PeckShield reported that contracts related to GMX and Abracadabra.Money had been...

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