Showing articles in money laundering

Archax Unveils Tokenized Money Market Funds in Partnership with Major Financial Players

Archax is expanding its offerings with tokenized money market funds from leading institutions, aiming to enhance the accessibility of funds.

Blockchain

Lessons for DAOs From Silicon Valley: Meta's Governance Model

Exploring how decentralized autonomous organizations can learn from Meta's governance structure to prevent governance attacks and enhance decision-making.

Crypto

Crypto Traders Anticipate BlackRock's Bitcoin ETF Reaching $100 with IBIT Options

Pro crypto traders showcase strong optimism as they leverage IBIT options, hinting at a potential surge of BlackRock’s Bitcoin ETF prices in the upcoming months.

Business

Woo X Unveils AI-Driven Trader 'George AI' for Enhanced Copy Trading

Woo X introduces an AI trader called 'George AI' in its copy trading platform, allowing users to bet on the performance of AI versus human traders.

Crypto

Coinbase Discontinues Wrapped Bitcoin (wBTC) Amidst Listing Issues

Coinbase is winding down its Wrapped Bitcoin (wBTC) offering, citing concerns regarding its listing standards, shortly after launching its own version of wrapped Bitcoin named cbBTC.

Crypto

Bitcoin Options Surge to $2 Billion on Launch Day, Reshaping Market Dynamics

The introduction of IBIT options has attracted significant capital investment, potentially altering the landscape for Bitcoin trading and institutional involvement.

Politics

Trump Considers Crypto Attorney Teresa Goody Guillén to Chair SEC

Teresa Goody Guillén, a former SEC attorney, is likely to be appointed as the new SEC chair under President-elect Trump, aimed at reforming crypto regulations.

Finance

Rumble's CEO Hints at Embracing Bitcoin for Treasury Strategy

Rumble stock sees a rise as CEO hints at a potential strategy to integrate Bitcoin into the company's finances.

Finance

Ethena's $1 Billion Surge Amid Crypto Market Resurgence

Following significant movements in the crypto market, Ethena's token experienced a considerable influx of capital, highlighting renewed investor interest.

Crypto

Bitcoin Surpasses $94,000 as ETF Options Launch Successfully

Bitcoin reaches unprecedented value as ETF options are introduced on Nasdaq, showcasing strong market demand.

Finance

A Frenzied Showdown Between Two ELIZA Tokens Captivates Traders

The clash between two AI-themed tokens named ELIZA leads to a volatile trading session, showcasing the unpredictable nature of crypto markets.

Crypto

The Role of AI Agents in Revolutionizing Cryptocurrency

Exploring how agentic AI can potentially position cryptocurrency as the central currency of the AI-dominated future.

Politics

Howard Lutnick Named Trump's Choice for Commerce Department

Howard Lutnick, known for his support of cryptocurrency, is set to be nominated as the Secretary of Commerce by President-elect Donald Trump.

Regulations

Paxos to Acquire Membrane Finance in Finland for EU Market Access

Paxos has announced its acquisition of Membrane Finance, aiming to strengthen its presence in the European Union market.

Investments

El Salvador Launches Its First Tokenized U.S. Treasury Offerings

The new investment approach aims to democratize access to Treasury Bill investments for various investors in El Salvador.

Crypto

Daily Performance Insights: HBAR Surges by 13.3%, Shaping Index Trends

Today's update reveals a significant rise in HBAR's value, reinforcing the positive trend of the CoinDesk 20 Index.

Investments

Action on Bitcoin ETF Options Paves the Way for a New Era

Discussion about the impending trading of Bitcoin options and its potential impact on the market.

Crypto

Navigating U.S. Regulations: Are Crypto Exchanges Playing with Fire?

Recent data reveals that crypto exchanges Bybit, Bitget, and OKX have amassed a significant user base in the US, raising concerns about regulatory compliance.

Crypto

Crypto Valley Exchange Set to Launch in January with Affordable Futures and Options Trading

Crypto Valley Exchange (CVEX), a new decentralized exchange, will officially launch on January 8, 2025, introducing cost-effective trading options for its users.