AML: Crypto, Real Estate, and AI Transformations
2024 AML Trends: Crypto Regulation, Real Estate Scrutiny, AI Integration.
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Lost Treasure Found? Bitcoin Miner Transfers Over $3 Million BTC After 14-Year Dormancy
16/04 10:00
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- Binance ETH futures open interest drops to $3.43 billionBullishBearish
- Binance BTC futures open interest drops to $6.84 billionBullishBearish1
- 홍콩 최대 민영 방송사 "거래소 계정 없이 BTC·ETH 구매 길 열렸다"BullishBearish
- 외신 "자오창펑, 예상보다 중형 선고 가능성"BullishBearish
- 香港の仮想通貨ETF 資金流入は限定的か？ ETFアナリストは多くても「5億ドル」と予想BullishBearish
- 분석 "지속된 인플레이션에 위험자산 가격 조정 우려 커져"BullishBearish
- 24시간 암호화폐 무기한 선물 강제청산 규모BullishBearish
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KikyoOneCoin 'Crypto Queen' Still Missing While German Court Sentences Scam Accomplices
A German court sentenced key OneCoin scam accomplices to prison for defrauding millions in a 3 billion euro scheme. Despite the verdict, little hope for compensation remains, with the 'crypto queen' mastermind's whereabouts still a mystery.
JoyBitfinex Adds Memecoin (MEME) from 9GAG's Memeland to Trading List
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JoyBitGo's Singapore To Get Full Licence for Major Expansion from MAS
BitGo's Singapore arm secures in-principle approval from MAS for a major payment institution licence, paving the way for non-retail investor trading. The firm plans to expand its cryptocurrency services in Singapore, targeting institutional clients with its innovative cold storage custody solution.
JoyHacked Hype to Historic Approval: SEC's Bitcoin ETF Rollercoaster
SEC Twitter hack falsely announces Bitcoin ETF approval, causing price volatility. Security lapse exposed, leading to eventual real ETF approvals and significant crypto market implications.
BrianVitalik Buterin's Bold Move: Proposing a Significant Gas Limit Increase for Ethereum's Next Growth Phase
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KikyoBitwise Allocates 10% of Bitcoin Spot ETF Profits to Support Open Source Development
This move follows a similar announcement made on January 6 by VanEck, stating its intention to donate 5% of the profits from the Bitcoin Spot ETF to Bitcoin developers.
AlexKorean Customs Service and DAXA Establish Council to Combat Illegal Foreign Exchange Transactions in Virtual Assets
This collaborative effort aims to strengthen cooperation with relevant authorities and virtual asset exchanges to actively address crimes related to illegal foreign exchange transactions involving virtual assets.
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Dive deep into the dynamic realm of cryptocurrencies with our expert analysis on DIGIFINEX, CRYPTOFI, AGIX, SATS, MATIC, CAKE, and the intriguing Coconut ChiCken(Coq). Explore the future trends and innovations shaping this exciting digital landscape.
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