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Argentine Senate Passes Reform Creating Cryptocurrency Entities Registry
19.3.2024
The Argentine Senate passed a law that creates a registry for any institution that offers cryptocurrency services in the country. The CNV, the Argentine securities enforcer, will manage this registry, which also establishes obligations for crypto companies to deliver personal information on their...
Lure of Quick Money Sees $100M Flow to Solana Meme Coin 'Presales'
18.3.2024
Some onchain watchers estimate that over $100 million worth of tokens were sent to various meme coin presales over the weekend
Prosecutors Demand 50 Years for Bankman-Fried, Citing FTX Founder’s Repeated Gambles ‘With Other People’s Money’
16.3.2024
In a statement from U.S. Attorney Damian Williams and his team, the fallen FTX founder, Sam Bankman-Fried (SBF), faces a recommendation for up to half a century behind bars for his offenses. The prosecutors argue that SBF has a penchant for high-stake risk and “gambling repeatedly with other...
Web3 Fashion House mmERCH Secures $6.4m in Seed Investment Ahead of Innaugural Collection
14.3.2024
Blockchain-enabled Web3 fashion startup mmERCH announced its $6.4 million seed funding round at a $25.7 million post-money valuation led by Liberty City Ventures Thursday, marking a significant milestone for the Colby Mugrabi-led fashion house.
The post Web3 Fashion House mmERCH Secures $6.4m...
Print money with BlockDAG’s ASIC miners; keynote address stuns crypto investors while Solana eyes $200 and Toncoin rages
14.3.2024
Due to the volatility of the cryptocurrency market, which has primarily affected Solana crypto news and Toncoin (TON) price, investors’ attention has switched to the BlockDAG (BDAG), which is said to give gains of up to 5000X. This change highlights the need for stability and high-yield...
Bitcoin Price Growth Could Continue, Says South Korean Analyst
14.3.2024
Bitcoin price growth could continue, a South Korean crypto analyst has predicted, as “crypto fever” slowly takes hold in the nation.
The post Bitcoin Price Growth Could Continue, Says South Korean Analyst appeared first on Cryptonews
Bitcoin Fog Mastermind Found Guilty in Historic Money Laundering Case
13.3.2024
The founder of Bitcoin Fog, a major crypto-mixing service, has been convicted of money laundering in a United States District Court.
The post Bitcoin Fog Mastermind Found Guilty in Historic Money Laundering Case appeared first on Cryptonews
Bitcoin Fog Founder Convicted of Money Laundering
12.3.2024
Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces
How to earn passive income with ARKMining cloud mining in 2024 (make money from home)
12.3.2024
ARKMining, a leading cloud mining and cryptocurrency company, is proud to announce its latest move to revolutionize the financial industry. With the rise of digital currencies and increasing demand for cloud mining services, ARKMining is expected to significantly impact the market. Cloud mining...
NFT Providers May Need Registration to Comply With UK Money Laundering Rules
12.3.2024
The U.K. started a consultation on its money laundering rules on Monday
Kelexo (KLXO) presale gains traction: Ethereum (ETH) and BNB big money moves into the new lending game-changer
12.3.2024
A recent new report shows that all tokens in the market have, at one point in the last seven days, experienced a market price increase. With Ethereum and BNB as some of the highest earners, their investment purposes have skyrocketed again. The Kelexo (KLXO) presale gained traction after Ethereum...
South Korean Law Firm Chief Jailed for Stealing Customer Money to Invest in Crypto
12.3.2024
A South Korean law firm operator was jailed in Busan on March 11 after they were found guilty of stealing clients’ money to spend on crypto investments.
The post South Korean Law Firm Chief Jailed for Stealing Customer Money to Invest in Crypto appeared first on Cryptonews
Crypto Is (and Isn’t) Money
11.3.2024
Cryptocurrency Trader Turns $310 Into $5 Million in 3 Months – Here’s How
8.3.2024
A cryptocurrency trader has turned $310 into nearly $6 million in three months, as per data shared by on-chain smart money sleuth X account @lookonchain.
The post Cryptocurrency Trader Turns $310 Into $5 Million in 3 Months – Here’s How appeared first on Cryptonews
MEXC Addresses Missing Funds Concerns Amidst Allegations of ‘Clawbacks’
7.3.2024
The MEXC exchange denies any accusations that it has arbitrarily confiscated customer money. According to a Coin Telegraph report, several MEXC users have recently complained on social media of random “clawbacks” or centralized withdrawal freezes and liquidations of funds. User...
Alchemy Pay Gains Approval with New Hampshire Money Transmitter License in the USA
6.3.2024
Alchemy Pay, the leading fiat-crypto payment gateway, proudly announced another successful Money Transmitter License (MTL) acquisition in the USA, the state of New Hampshire, adding to its existing licenses in Arkansas and Iowa. Alchemy Pay is actively pursuing MTL licenses in additional U.S....
Trending New Meme Coin $PEEN Pumps 335% on DEX Launch, Next Shiba Inu?
5.3.2024
Tuesday, March 5th, 2024 – A new meme coin, $PEEN token, could be the next Shiba Inu after exploding in price by 3x. Meme coins are the hottest sector in crypto right now as speculative retail money pours in – and $PEEN is the latest target in the hunt for outsized alpha returns. $PEEN makes...
Fantom Seeks Money Back From Multichain’s $200M Exploit
5.3.2024
The move aims to enable victims to “partially recover” assets lost in one of the biggest exploits of 2023
Nigeria’s Financial Watchdog Summons Binance CEO Over Crime Concerns
4.3.2024
New Binance CEO Richard Teng must appear before Nigeria’s House of Representatives Committee on Financial Crimes to answer questions about his company’s lax KYC and AML policies, which may have played a part in terrorism financing and money laundering. Committee Chairman Ginger Onwusibe...
Latam Insights: El Salvador Won’t Sell Its Bitcoin, Bitcoin Spot ETFs Land In Brazil and Peru
4.3.2024
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: President Bukele states El Salvador will not sell its bitcoin, Bitcoin ETFs land in Brazil and Peru, and Argentine President Javier Milei aims to criminalize...