FBI Warns Americans Against Using Non-KYC Crypto Money Transmitting Services
The FBI has issued a public service announcement today, warning Americans against using unregistered and non-Know Your Customer (KYC) cryptocurrency ...
Tag: Money
Bitcoin Mixing Service Samourai Wallet Founders Arrested, Charged With Money Laundering
In a significant development, Keonne Rodriguez and William Lonergan Hill, founders and CEO of the privacy-focused Bitcoin wallet and mixer, ...
Bitcoin: How ‘new money’ helped BTC hit its 2021 highs again
Bitcoin’s price hike has pushed spot trading volume to multi-year highs Market has seen an influx of new investors this ...
Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report
A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a ...
Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering ...
PayPal Enables PYUSD to USD Conversions for International Money Transfers
Global payment giant PayPal has announced that all United States users will be able to facilitate money transfers to friends ...
‘Smart Money’ Trader Accumulates dogwifhat (WIF) and One More Solana-Based Memecoin: Lookonchain
A deep-pocketed investor is accumulating massive amounts of two Solana (SOL)-based memecoins, on-chain data shows. Blockchain-monitoring service Lookonchain says that ...
Sam Bankman-Fried gets 25 years in prison for fraud and money laundering at FTX, ordered to pay $11B in forfeiture
Sam Bankman-Fried, the co-founder and former CEO of crypto exchange FTX and trading firm Alameda Research, was sentenced to 25 ...
Prosecutors Recommend up to 50-Year Prison Sentence and $11,000,000,000 Money Judgment for Sam Bankman-Fried
Prosecutors are recommending that disgraced FTX founder Sam Bankman-Fried serve decades behind bars as well as be ordered to pay ...
Former web3 gaming founders raise $2.5M for their NFT marketplace to retain users even when there ‘isn’t money to be made’
Even though NFT sales volume is still down 88% from 2022 all-time highs (and down 38% year-to-date), Pallet Exchange is ...