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EA Offering Players More Money To Appear In College Football 26
19.3.2025
College football players who agree to appear in the upcoming EA College Football 26 will reportedly receive more than double the $600 EA paid players last year. And they will also get a free copy of the upcoming sports sim, too.Read more
North Dakota Senate Passes Crypto ATM Bill to Create Licensing Regime
19.3.2025
North Dakota House Bill 1447 mandates that virtual currency kiosk operators obtain money transmitter licenses, utilize blockchain analytics to detect fraud, and limit individual daily transactions to $2,000
Elon Musk Reveals Government Has ‘Magic Money Computers’ Printing Trillions out of Thin Air
18.3.2025
As part of DOGE’s crusade to curb waste and fraud, Musk noted he found around 14 “magic money computers” that can print money out of thin air to make federal payments without any coordination, placing the problems of fiat currency in the spotlight. DOGE Head Elon Musk Discloses...
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...
Musk says he found ‘magic money computers’ printing money ‘out of thin air’
18.3.2025
US government cost-cutting csar Elon Musk claims to have found at least 14 “magic money computers” in the federal government with the ability to send money from nothing.Musk said the computers, which exist in several federal departments, including the Treasury, Defense and Health...
Get Rich Quick In Avowed With Our Totally Legal Scheme
14.3.2025
Crashing on the shores of Avowed’s Living Lands, I didn’t have two gold pieces to rub together. But with one quick scheme—okay, it was actually multiple methods in a concerted effort—I managed to fill my coin purse and farm money fast in Avowed.Read more
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...
Circle plans to bring $900M money market fund under DABA license
13.3.2025
Circle, the creator of stablecoin USDC (USDC), announced on March 13 plans to bring its Hashnote Tokenized Money Market Fund (TMMF) under Bermuda regulatory oversight through the company’s existing Digital Assets Business Act (DABA) license.Hashnote, which Circle acquired in January...
Circle plans to bring $900M money market fund under DABA license
13.3.2025
Circle, the creator of stablecoin USDC (USDC), announced on March 13 plans to bring its Hashnote Tokenized Money Market Fund (TMMF) under Bermuda regulatory oversight through the company’s existing Digital Assets Business Act (DABA) license.Hashnote, which Circle acquired in January...
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
No, the Stablecoin Bill Isn't Built for Billionaires
13.3.2025
Elizabeth Warren claims that proposed stablecoin legislation gives Elon Musk a “clear runway” to control U.S. money and payments. It doesn't
Garantex Operator Aleksej Besciokov Arrested in India: Report
12.3.2025
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business
Web3 gaming investors no longer throwing money at ‘Axie killers’
12.3.2025
The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...
Web3 gaming investors no longer throwing money at ‘Axie killers’
12.3.2025
The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...
Web3 gaming investors no longer throwing money at ‘Axie killers’
12.3.2025
The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...
Web3 gaming investors no longer throwing money at ‘Axie killers’
12.3.2025
The Web3 gaming industry is facing tighter investment conditions as capital flows become more selective, with investors prioritizing sustainable projects over hype-driven fundraising.In February, Gunzilla Games Web3 director Theodore Agranat described blockchain gaming as a “game of musical...
How North Korea Launders Billions in Stolen Crypto
7.3.2025
The Hermit Kingdom, which intelligence agencies say was behind the $1.5 billion Bybit hack, faces “offramping” challenges due to the size of its hauls
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
7.3.2025
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets
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