Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins…
Larry Harmon, an Ohio resident, has been sentenced to three years in prison for laundering more than $300 million worth of Bitcoin through his darknet service, Helix, according to Bloomberg. The platform operated a tool designed to obscure the origins…
Financial institutions drive RWA tokenization, projected to exceed $30 trillion by 2030. Stablecoins dominate the sector, with growth paralleling crypto.
Major South Korean cryptocurrency exchange Upbit is under scrutiny for alleged significant breaches of Know Your Customer (KYC) regulations as it seeks to renew its local license. The Financial Intelligence Unit (FIU) of South Korea’s Financial Services Commission (FSC) reportedly uncovered 500,000 to 600,000 potential KYC violations during its review, according to a Nov. 14 report by Maeil Business Newspaper (MK). These findings could potentially impact Upbit’s operations and its ability to renew its business license. Upbit Allegedly Accepted Blurred IDs for KYC Cryptocurrency exchanges in South Korea are legally required to maintain strict KYC and Anti-Money Laundering (AML) procedures.
This year, Bitcoin has set two new all-time highs, the firsts after the approval of spot ETFs in January and after Donald Trump’s massive win at the U.S. polls.
Bitcoin is experiencing a minor pullback, yet analysts remain optimistic about its potential to reach the $100,000 milestone before year’s end. With notable figures in the crypto space backing the
Market analysts are forecasting substantial growth in the cryptocurrency sector, spotlighting both established and emerging digital assets poised for significant gains. One expert predicts that XRP could experience a remarkable increase in value. Simultaneously, a new competitor is preparing for a potential surge that might surpass even these impressive expectations. XYZVerse (XYZ), an innovative memecoin Continue Reading: Analyst Predicts 550% Surge for XRP While This Rival Prepares for a Massive 10,000% Growth!
Bitcoin is witnessing a shallow pullback, but bulls still anticipate a rally toward $100,000 in the short-term.
As the crypto market readies for a potential bull run, savvy investors are identifying the next big opportunities. While Bitcoin continues to dominate, altcoins are emerging with exceptional growth potential. From the well-established Ethereum (ETH) to promising newcomers like BigBossInu, these digital assets are gaining traction and could deliver significant returns. Investors are keenly watching Continue Reading: 4 Altcoins That Could Turn a $1,000 Investment into $500,000 by 2025
Xiao Feng, CEO and Chairman of Hashkey, one of the few licensed crypto exchanges in Hong Kong, believes that Trump’s support for the cryptocurrency sector could accelerate a pivot from anti-crypto policies in China. Hashkey CEO: China Might Pivot Its Anti-Crypto Policies Following Trump’s Moves The recent endorsement of the cryptocurrency sector and bitcoin as