Police in northeast China’s Jilin province have arrested six people in connection with a money laundering case involving the movement of 2.14 billion yuan ($296 million)...
May 1, 2024Press roomFinancial Crime / Forensic Analysis A forensic analysis of a graphical dataset containing transactions on the Bitcoin blockchain revealed clusters associated with illicit...
On January 10, the United States Securities and Exchange Commission (SEC) approved the first 11 Bitcoin (CRYPTO:BTC) exchange-traded fund (ETF). Unlike previous “Bitcoin ETFs,” which were...
Based in Switzerland Crypto Funding has obtained four licenses from the German Federal Financial Supervisory Authority (BaFin). These licenses, granted to its subsidiary Crypto Finance (Deutschland)...
He will use the new license from the Financial Conduct Authority to offer e-money products in the UK, the company said. Crypto.comtrading as Forisgfs UK, has...
Phantom Finance – Cost, Minimum Deposit and Profit The Finance Phantom system is an affordable trading platform that requires only a small investment to start live...
Bakkt, a cryptocurrency custody and trading platform, added a “going concern” warning in an SEC filing, saying it may not have enough liquidity to remain in...
The Jupiter founder said memecoins could be a gateway to attracting new Web3 users en masse and an on-ramp to understanding the larger cryptocurrency stack. According...
Share this article According to Chainalysis’s “Cryptocurrency Geography Report,” a few Latin American countries are among the top 20 in cryptocurrency adoption. The report highlights that...
Innovation is a funny thing. It often arrives with excess hype, then turns into disappointment, before re-emerging in full bloom. A good example is that of...
