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Nalezeno "r/CryptoCurrency": 31445

FinCEN Targets Crypto Kiosks as Fraud Losses Detonate Across US Markets

5.8.2025
Crypto kiosks are fueling a new wave of fraud and cartel-driven laundering, prompting urgent calls for tighter controls across the U.S. financial system. FinCEN Sounds Alarm: Crypto Kiosks Now High-Risk Vectors for Money Laundering The U.S. Department of the Treasury’s Financial Crimes Enforcement...

‘Smartest Buy or Dumbest Bet?’ USA Today’s XRP Post Triggers Outrage

4.8.2025
On Saturday, USA Today dropped a headline-grabbing article to its 5.1 million followers on X, declaring, “ XRP is the smartest cryptocurrency to buy with $500 right now.” The post quickly ignited chatter across social media, prompting a wave of hot takes from bitcoin die-hards and devoted XRP fans...

Bolivia and El Salvador Sign Digital Assets Cooperation Agreement

3.8.2025
The agreement between the two countries focuses on the exchange of information about digital assets, which, according to the Central Bank of Bolivia, have become a widely used alternative for international payments. El Salvador has emerged as a crypto powerhouse in Latin America, with several...

Pi Network Token Plunges Amid Token Lockup Controversy and Upcoming Unlock

2.8.2025
The native token of the Pi Network, PI, experienced a sharp decline, dropping from a high of nearly $0.46 on July 28 to just under $0.35 by Aug. 2. Token Holders Express Disappointment The native token of the Pi Network, PI, tumbled on Aug. 2 after the decentralized platform announced that...

Project Crypto: A New Era in US Financial Regulation

2.8.2025
In a bold and sweeping address delivered at the America First Policy Institute, Paul Atkins—the Chairman of the SEC—outlined what may become one of the most significant shifts in U.S. financial regulatory history: the launch of “Project Crypto.” Framed as a strategic initiative to reestablish...

MEXC Reports 12% Drop in Syndicate Fraud Cases in Q2 2025

1.8.2025
MEXC reported a 12% quarter-over-quarter decline in syndicate-related fraud during Q2 2025, blocking over 70,000 fraud attempts using artificial intelligence (AI)-powered risk controls and targeted regional interventions. AI-Driven Security Cuts Crypto Fraud on MEXC As Fraud Attempts Decline MEXC...

US Lawmakers Travel to Argentina: Local Crypto Ecosystem Examined

1.8.2025
A group of U.S. lawmakers traveled to Argentina and met with President Javier Milei and other local crypto organizations to examine how the local ecosystem operates. The trip aimed to discuss regulation and identify joint challenges related to stablecoin adoption. U.S. Lawmakers Visit Argentina...

US Digital Asset Policy: Key Recommendations From the Working Group

31.7.2025
On July 30, 2025, the President’s Working Group on Digital Asset Markets released a detailed fact sheet outlining its vision for establishing the United States as the global leader in digital financial technology. The announcement follows a 160-page report and marks a pivotal moment in the shift...

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