Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues.
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues.
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Seán Murray claims Bitcoin’s first transaction was made on Jack Dorsey’s mother’s birthday while Satoshi mined their last block on Dorsey’s father’s birthday.
Crypto data firm Bubblemaps says that the same team that sniped the launch of the Melania memecoin is also behind the Libra token.
Starting in the second half of the year, South Korea will allow certain institutional investors, including listed companies, to open virtual asset trading accounts. Risks of Institutional Participation South Korea will allow certain institutional investors to open virtual asset trading accounts starting in the second half of the year, the country’s Financial Services Commission (FSC) … Read more
Crypto prices on Monday mainly continued a sluggish performance, reverberating investor uncertainty globally. Bitcoin (BTC) price faced market turbulence and stood at $96K, whilst ETH also traded in the red territory. Further, XRP and Solana also faced severe hurdles, with their intraday trading session primarily in the red zone. However, Sonic (S) emerged as the … Read more
TRUMP regained a bullish market structure on the 4-hour chart. The high spot demand and increased OI in the past 48 hours signaled buyers were coming back. Official Trump [TRUMP] woke up from its ten-day slumber, where the price remained stuck to the $14.6-$17.9 region. The trading volume had also been low, and it appeared … Read more
– Moby’s Strategic Expansion to Scale Institutional-Grade Trading and Structured Products – Pioneering Options Innovation: RFA-Selected Moby Enhances Liquidity Berachain’s PoL SINGAPORE, Feb. 17, 2025 /PRNewswire/ — Moby, the No.1 options protocol on Arbitrum with a total trading volume of $3.5 billion, has officially launched on the Berachain Mainnet. Berachain is an EVM-identical Layer 1 blockchain that leverages … Read more
The Ethereum network currently ranks among the top players in the cryptocurrency world. This has raised interest as to whether it would be able to outperform its ATH value of $4,864 by 2025. ETH is trading on the market at $2,611.14 as of writin, with a market cap of $314.45 billion. On the weekly chart, … Read more
A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for allegedly orchestrating a $24 million cryptocurrency Ponzi scheme through his company, Profit Connect. Prosecutors claim Kovar falsely promoted Profit Connect as an artificial intelligence-powered cryptocurrency mining firm that guaranteed fixed investment returns of 15%-30% APR and falsely implied FDIC backing. From 2017 to … Read more