Money
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Regulation
U.S. Treasury sanctions Sinbad mixer, citing money laundering by North Korea’s Lazarus Group
The U.S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad.io (Sinbad) for its role in enabling money laundering by…
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Regulation
MAS Director mislabels Bitcoin a ‘private cryptocurrency’ stating it has ‘failed the test of money’
At the recent GDEC 2023 conference, Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS), critiqued Bitcoin and…
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Bitcoin
Bitcoin Spot ETF Will Bring $70 Billion In New Money
Blockchain analytics firm Glassnode has estimated a substantial influx of investor demand following the approval of Bitcoin Spot ETF. The…
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Blockchain
Web3 should draw newcomers, not be a ‘money grab from brands’ — Tech CEO
The crypto industry should focus on building blockchain-based solutions everybody can benefit from instead of launching cash grabs for brands,…
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Scams
JPMorgan Chase Rejects Customer After $11,000 Stolen From Bank Account, Victim Says Money ‘Almost Safer in My Pocket’
JPMorgan Chase says news that a scammer stole $11,000 from a retired postal worker’s account is heartbreaking – but the…
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Bitcoin
Bitcoin: ‘Phony money’ to the rescue for this popular celeb
You’ve seen it on the news, the interwebs and some of your friends may have even invested in it. Cryptocurrencies,…
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Analysis
Bitcoin at the Beginning of a Parabolic Advance As World Superpowers Prepare Money Printer: InvestAnswers
A widely followed crypto analyst says that a parabolic advance is on the horizon for Bitcoin (BTC) as the world’s…
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Scams
Compliance Official Pleads Guilty to Money Laundering Charges Over Role in Infamous OneCoin Crypto Scheme
A top-level OneCoin executive is pleading guilty to accusations arising from her alleged participation in the multi-level marketing (MLM) scam…
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Scams
Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal
Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto…
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Regulation
U.S. Treasury targets crypto mixer transactions as new class of ‘primary money laundering concern’
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
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