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Crypto, Cash, and Condos: Singapore Ends $2.2B Laundering Case With Fines
5.7.2025
Singapore hits banks with $21.5M in fines over a $2.2 billion money laundering scandal involving cash, property and crypto
Hackers Behind $140M Brazil Banking Heist Turn to Crypto to Launder Their Loot
4.7.2025
ZachXBT estimates that between $30 million and $40 million has been swapped to crypto through OTC desks and exchanges
Bitcoin on the Brink of All-Time High as Macro Tailwinds Gather Strength
4.7.2025
Record equity markets, surging money supply and fiscal risks set the stage for a historic July rally in the largest cryptocurrency
Chile Cracks Down on Tren de Aragua’s Crypto Money Laundering Scheme
3.7.2025
Chile recently cracked down on a money laundering scheme that involved moving millions of dollars to various countries, including Venezuela, Colombia, the U.S., Paraguay, Mexico, Spain, and Argentina. The Tren de Aragua used crypto assets to launder some of these criminal funds. Chile Dismantles...
US probes negotiator suspected of taking crypto ransomware money
3.7.2025
DigitalMint President Marc Grens confirmed in a statement to Cointelegraph that an employee is under investigation and has been fired from the firm
Tether made $5.2B in 2024: Here’s how stablecoins make money
2.7.2025
With rising rates and over $100 billion in reserves, Tether turned monetary policy into profit, and it’s not alone
Tether made $5.2B in 2024: Here’s how stablecoins make money
2.7.2025
With rising rates and over $100 billion in reserves, Tether turned monetary policy into profit, and it’s not alone
Tether made $5.2B in 2024: Here’s how stablecoins make money
2.7.2025
With rising rates and over $100 billion in reserves, Tether turned monetary policy into profit, and it’s not alone
Tether made $5.2B in 2024: Here’s how stablecoins make money
2.7.2025
With rising rates and over $100 billion in reserves, Tether turned monetary policy into profit, and it’s not alone
Tether made $5.2B in 2024: Here’s how stablecoins make money
2.7.2025
With rising rates and over $100 billion in reserves, Tether turned monetary policy into profit, and it’s not alone
U.S. M2 Money Supply Hits Record High of Nearly $22T
2.7.2025
Rising M2 tends to have a lagged effect on inflation, according to St. Louis Federal Reserve
Most Illicit On-Chain Activity Now Involves Stablecoins: FATF
26.6.2025
Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference jurisdictions, the FATF said
Bitcoin Freed Your Money: VP.NET Frees Your Internet
26.6.2025
This content is provided by a sponsor. PRESS RELEASE. Wyoming, USA, June 26, 2025 – VP.NET™ (Verified Privacy Network) today launched the first consumer virtual private network that is cryptographically incapable of inspecting or logging user traffic. Sessions run inside Intel® Software Guard...
Crypto Exchange Kraken Unveils ‘Krak,’ Its New All-in-One Global Money App
26.6.2025
The Krak app allows users to instantly transact across borders for almost no cost, while earning competitive rewards on their account balances
BIS says stablecoins fail as money, calls for strict limits on their role
25.6.2025
BIS says stablecoins fall short on key monetary principles, warning of financial crime risks and threats to monetary sovereignty
BIS says stablecoins fail as money, calls for strict limits on their role
25.6.2025
BIS says stablecoins fall short on key monetary principles, warning of financial crime risks and threats to monetary sovereignty
BIS says stablecoins fail as money, calls for strict limits on their role
25.6.2025
BIS says stablecoins fall short on key monetary principles, warning of financial crime risks and threats to monetary sovereignty
BIS says stablecoins fail as money, calls for strict limits on their role
25.6.2025
BIS says stablecoins fall short on key monetary principles, warning of financial crime risks and threats to monetary sovereignty
BIS says stablecoins fail as money, calls for strict limits on their role
25.6.2025
BIS says stablecoins fall short on key monetary principles, warning of financial crime risks and threats to monetary sovereignty
The Future of Money Is Streaming Now
24.6.2025
Stablecoins will allow companies to shift to a financial streaming model that could free up trillions in capital for new investment, says Paul Brody