Police in China’s northeastern Jilin province have arrested six people in connection with a money laundering case involving the movement of 2.14 billion yuan ($296 million)...
Shell companies and a growing market for cryptocurrencies have become the new hotbeds of money laundering in the Asia-Pacific region, but new technologies such as artificial...
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In recent years, Nigeria has emerged as a hotbed for cryptocurrency activity, with a thriving sector of companies and enthusiasts driving innovation and economic growth. However,...
New speculations are swirling inside cryptocurrency market regarding Citi (NYSE: C) potential involvement with the Hedera (HBAR) Government Council. This speculation gained momentum following a private...
Bitcoin completed its fourth halving yesterday, and subsequently, the cryptocurrency market began to show an upward trend, attempting to restore its bullish momentum. Contrary to the...
An early altseason will be triggered by a reversal of Bitcoin’s dominance as investors spread profits to the most promising altcoins. The impending final decision of...
The once-booming cryptocurrency Ripple (XRP) is in a precarious position. The last month has been marked by a significant decline in the value of XRP, leaving...