The Nigerian Central Bureau of Interpol has finalized the extradition papers of Nadeem Anjarwalla, a Binance Holdings official currently having legal problems. Anjarwalla left Nigeria after being accused of money laundering and tax evasion and is now believed to be in Kenya. Garba Umar, head of the Nigerian NCB, also pointed out that attempts are
BlackRock’s BUIDL fund, created with Securitize, has $375 million in assets under management.
The post UK Treasury Report: Crypto Identified as High-Risk for Money Laundering 2022-2023 appeared first on Coinpedia Fintech News A.U.K. Treasury report ranked crypto, alongside retail and wholesale banking, and wealth management, as the three highest-risk sectors for money laundering during 2022-2023. The Financial Conduct Authority’s risk assessments on 238 firms concurred with the outcome. Since 2020, the FCA has regulated crypto firms to comply with anti-money laundering rules. In fact, the U.K. has …
The latest company that the investment arm of the cryptocurrency exchange Binance has invested in has been announced. The amount was not shared. Continue Reading: Cryptocurrency Exchange Binance Announces Latest Project It Invested in
The post Standard Chartered Forecasts Bitcoin Could Decline to $50,000 Amid Market Conditions appeared first on Coinpedia Fintech News Standard Chartered Bank predicts Bitcoin’s price, currently around $57,000, could drop to $50,000 as it breached the $60,000 threshold. The head of forex and digital assets research, Geoffrey Kendrick highlighted crypto-related concerns like U.S. ETF outflows and the heated response to the launches of Hong Kong ETF. Other influences include macro trends like U.S. liquidity …
Shiba Inu (SHIB) and Dogecoin (DOGE) are two dog-themed memecoins that went viral and delivered massive gains to early investors. Solana memecoins have been attracting huge investment from retail crypto investors in recent weeks, as early investors hope to generate similar returns to early Shiba Inu (SHIB) and Dogecoin (DOGE) buyers. However, with hundreds of new memecoins being launched every day – and most of them being almost immediately rugpulled – it can be difficult to decide which coins to invest in. In this article, we list four newly launched Solana memecoins that could potentially deliver astronomical returns to early
KangaMoon, Ripple, and VeChain are stirring significant attention in the crypto market, with KangaMoon's presale surging and analysts projecting major breakouts for XRP and VET. #sponsored
KangaMoon, Ripple, and VeChain are stirring significant attention in the crypto market, with KangaMoon's presale surging and analysts projecting major breakouts for XRP and VET. #sponsored
The post Rep. McHenry Alleges SEC Chair Gensler Misled Congress on Ethereum Status appeared first on Coinpedia Fintech News Rep. Patrick McHenry (R-NC), Chair of the House Financial Services Committee, accused SEC Chair Gary Gensler of misleading Congress about Ethereum’s status. Consensys’s unsealed document from a lawsuit reveal Ethereum’s year-long internal consideration by the SEC as an unregistered security. Also, McHenry has criticized the SEC’s contradictory public stance and private actions, and called it …
BlockDAG Expands Crypto Payment Options & Announces 4-Month Vesting Period As Tonecoin Transforms Digital Payments Amid Declining BNB Supply Telegram aims to integrate Toncoin into its ecosystem to facilitate ultra-fast and secure transactions directly through chat. At the same time, BNB plans to reduce its supply over time to shorten