Search
New Zealand bans crypto ATMs in crackdown on criminal cash conversions
9.7.2025
New Zealand banned crypto ATMs and set a $5,000 cap on overseas cash transfers in a major step to combat money laundering and financial crime
Nemo Money Rolls Out Multi-Asset Investing with Ultra-Low Fees
9.7.2025
Nemo.money’s latest release is a major milestone in the evolution of retail investing. The company offers multi-asset investment access…
Dubai Sets RWA Milestone With First Approval of Tokenized Money Market Fund
8.7.2025
The Dubai Financial Services Authority approved the QCD Money Market Fund backed by Qatar National Bank and DMZ Finance
ECB President Christine Lagarde Warns Stablecoin Adoption Might Lead to ‘Privatization of Money’
6.7.2025
Lagarde stated that the rise of stablecoin adoption has introduced other risks, as it weakens sovereignty and reduces the ability to conduct monetary policy. She emphasized that, as they currently stand, stablecoins should not be treated as money. ECB President Christine Lagarde Warns About...
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