Money
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Scams
U.S. Treasury Department Claims Criminals and North Korean ‘Cyber Actors’ Use DeFi To Launder Money
The U.S. Department of the Treasury released a new report on Thursday outlining what it argues are the illicit finance…
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Analysis
Bitcoin (BTC) Bull Balaji Srinivasan Says Money Printing Will Explode at ‘Historic Scale’ Amid Fiat Currency Crisis
Former Coinbase chief technology officer Balaji Srinivasan thinks that the government will once again turn on the money printers and…
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Analysis
Crypto Whales and ‘Smart Money’ Now Accumulating One Ethereum-Based Altcoin: On-Chain Data
Crypto whales and investors are rapidly accumulating one Ethereum (ETH)-based exchange altcoin, according to on-chain data. Blockchain-monitoring service Lookonchain says…
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Regulation
Balaji Srinivasan Says Millions of Worried Depositors Could Wire Money to Bitcoin As Banks Get Too Big To Escape
Former Coinbase chief technology officer Balaji Srinivasan thinks Bitcoin (BTC) is the way US citizens can exit the monetary system…
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Analysis
Crypto Analyst Nicholas Merten Says Fed Money Printing Won’t Spark New Bitcoin (BTC) Rally – Here’s Why
A closely followed crypto strategist says Bitcoin (BTC) will likely not ignite new rallies even if the Federal Reserve turns…
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NFT
NFT investor accidentally burns $135k CryptoPunk trying to borrow money
NFT A nonfungible token (NFT) from the CryptoPunks collection worth 77 Ether (ETH) was sent to a burn address to…
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Blockchain
Blockchain tech could save municipalities money but adds risks, Moody’s says
Blockchain Moody’s said that municipalities can save money by using blockchain-based platforms to issue bonds and for government operations, but…
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Analysis
Arthur Hayes Forecasts ‘Most Hated’ Bitcoin Rally Ever As Infinite Money Printing Ensues
Crypto veteran Arthur Hayes is predicting that the Federal Reserve’s new Bank Term Funding Program (BTFP) will ultimately trigger a…
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Regulation
Reminder: Credit Suisse Guilty of Tax Fraud and Subprime Mortgage Fraud, Accused of Aiding Clients Engaged in Torture, Drug Trafficking, and Money Laundering
As the Swiss government launches a potential rescue operation for troubled banking giant Credit Suisse, it’s worth remembering the massive…
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Regulation
DOJ shuts down ChipMixer over $3B of cryptocurrency money laundering
The U.S. Department of Justice (DOJ) has shut down the Bitcoin mixing service ChipMixer, as announced in a statement on…
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