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Consumer Advocacy Group Asks DOJ to Investigate Trump’s ‘Money for Nothing’ Memecoin Sale
9.2.2025
Public Citizen has urged the U.S. Department of Justice to investigate whether President Donald Trump violated gift solicitation laws by promoting his memecoin. Memecoin Launch Amounts to Solicitation, Says Public Citizen A consumer advocacy group, Public Citizen, has urged the U.S. Department...
Bybit Addresses AML Concerns After India Block
7.2.2025
Cryptocurrency exchange Bybit said on Feb. 6 that it has successfully registered with the Indian Financial Intelligence Unit, underscoring its commitment to regulatory compliance in India. The exchange said it has resolved prior regulatory matters and paid a monetary fine, demonstrating...
Tornado Cash Developer Alexey Pertsev to Be Released From Jail to Prepare for Appeal
7.2.2025
Last May, Pertsev was sentenced to 64 months in prison for money laundering
Solana’s SOL Could Hit $520 by 2025-End, VanEck Says
7.2.2025
VanEck predicts M2 money supply will grow to $22.3 trillion by 2025 from the current $21.5 trillion, boosting crypto markets and top tokens such as SOL
A Startling Statement: DOJ Claims Fiat Money Is Not Necessarily Property
3.2.2025
A dispute between the U.S. Department of Labor and a landscaping company led the DOJ to state that money was not always considered property. Rob Johnson, a senior attorney at the Institute of Justice, said this argument almost made him fall out of his chair. A Shilling U.S. Department of Justice...
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
Crypto Biz: French prosecutors drop money-laundering bombshell on Binance
31.1.2025
Binance is caught in regulatory crosshairs in France, while KuCoin reaches a $300 million settlement with the US Department of Justice
YouTube Turns Money Faucet Back On For Dr Disrespect Six Months After Twitch Ban Controversy
30.1.2025
Guy “Dr Disrespect” Beahm can start making money from YouTube again after the Google-owned video platform remonetized his channel of over 4.5 million subscribers on Thursday. The change in policy comes six months after the controversial streamer was dropped by sponsors and business partners due...
Money that machines trust
30.1.2025
Stablecoins are emerging as the financial backbone of AI-driven economies, enabling seamless, autonomous transactions. From human-to-agent interactions to fully autonomous agent-to-agent ecosystems, stablecoins power the future of self-driving economies
Binance Faces French Probe Over Alleged Money Laundering and Fraud
30.1.2025
French authorities have launched a judicial investigation into cryptocurrency exchange Binance over alleged money laundering, tax fraud, and unauthorized operations. The Paris public prosecutor’s office stated that the probe, covering 2019 to 2024, includes suspected money laundering linked to drug...