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Australia Cracks Down on Crypto ATMs, Citing Inadequate AML and CTF Measures
1.4.2025
AUSTRAC, Australia’s financial services watchdog, has raised concerns that some crypto ATM providers may lack adequate anti-money laundering and counter-terrorism measures. Task Force Identifies Worrying Trends The Australian financial services industry watchdog, AUSTRAC, has claimed that some...
Crypto and money laundering: What you need to know
18.3.2025
What is crypto money laundering? Crypto money laundering involves concealing illegally obtained funds by funneling them through cryptocurrency transactions to obscure their origin. Criminals may operate offchain but move funds onchain to facilitate...
Crypto CEO Falls: AML Bitcoin’s Founder Faces 30 Years for Fraud and Laundering
16.3.2025
A cryptocurrency CEO has been convicted of wire fraud and money laundering after deceiving investors, raising millions through false claims, and laundering funds for personal luxury purchases. AML Bitcoin Founder Convicted in Multi-Million Dollar Fraud Case A federal jury in San Francisco...
AML Bitcoin creator convicted of wire fraud, money laundering
13.3.2025
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...
AML Bitcoin creator convicted of wire fraud, money laundering
13.3.2025
The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court.In a March 12 trial in the US District Court for the Northern District of California, a jury found AML Bitcoin creator Rowland...
AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to 'Casino Jack'
13.3.2025
A jury in California convicted Rowland Marcus Andrade of wire fraud and money laundering in connection with the sale of AML Bitcoin
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
What are wash trading and money laundering in NFTs?
7.3.2025
Wash trading and money laundering distort NFT markets, creating fake demand and facilitating illicit activities
Bitcoin has ‘more than 50% chance’ of new high by June: Cory Klippsten
7.3.2025
Swan Bitcoin CEO Cory Klippsten tells Cointelegraph that while Bitcoin is in a consolidation phase, he doesn’t see that “stretching into long-term sideways movement.”
Bitcoin has ‘more than 50% chance’ of new high by June: Cory Klippsten
7.3.2025
Swan Bitcoin CEO Cory Klippsten tells Cointelegraph that while Bitcoin is in a consolidation phase, he doesn’t see that “stretching into long-term sideways movement.”
Memecoins are likely dead for now, but they’ll be back: CoinGecko
7.3.2025
Memecoin activity flourished after the launch of US President Donald Trump’s TRUMP memecoin on Jan. 18, but fell off after “Libragate.”
Memecoins are likely dead for now, but they’ll be back: CoinGecko
7.3.2025
Memecoin activity flourished after the launch of US President Donald Trump’s TRUMP memecoin on Jan. 18, but fell off after “Libragate.”
How much Bitcoin does the US hold, and where did it come from?
7.3.2025
The US Strategic Bitcoin Reserve will initially be funded by Bitcoin forfeited to the Treasury, which controls an estimated 198,109 Bitcoin forfeited or seized in criminal cases
How much Bitcoin does the US hold, and where did it come from?
7.3.2025
The US Strategic Bitcoin Reserve will initially be funded by Bitcoin forfeited to the Treasury, which controls an estimated 198,109 Bitcoin forfeited or seized in criminal cases
NFT trading volume has tumbled 63% since December
7.3.2025
NFTs last year had their worst year since 2020, recording $13.7 billion in trading volume and under 50 million in sales, according to DappRadar
NFT trading volume has tumbled 63% since December
7.3.2025
NFTs last year had their worst year since 2020, recording $13.7 billion in trading volume and under 50 million in sales, according to DappRadar
4 reasons why Trump’s Bitcoin reserve is actually bullish: Crypto execs
7.3.2025
A US strategic Bitcoin reserve “dramatically increases the likelihood that other nations will establish strategic Bitcoin reserves,” says Bitwise's Matt Hougan
4 reasons why Trump’s Bitcoin reserve is actually bullish: Crypto execs
7.3.2025
A US strategic Bitcoin reserve “dramatically increases the likelihood that other nations will establish strategic Bitcoin reserves,” says Bitwise's Matt Hougan
Ether sentiment hits yearly low but that could be a good thing: Santiment
7.3.2025
Douro Labs CEO Mike Cahill tells Cointelegraph that if the crypto markets stabilize, Ether is well-positioned to benefit from renewed liquidity and continued institutional interest