Money – Dec LM

AML Bitcoin Creator Found Guilty In Pump-and-Dump Case Linked to ‘Casino Jack’

A federal jury in the Northern District of California on Wednesday convicted cryptocurrency entrepreneur Rowland Marcus Andrade of wire fraud and money laundering connected to the sale of a...

Solana’s SOL Could Hit 0 by 2025-End, VanEck Says

Solana’s SOL Could Hit $520 by 2025-End, VanEck Says

VanEck predicts M2 money supply will grow to $22.3 trillion by 2025 from the current $21.5 trillion, boosting crypto markets and top tokens such as SOL.

Anvil Launches DeFi Protocol for Letters of Credit

Founder Tyler Spalding sees the Ethereum-based smart contract project as a step towards creating a new form of money for payments, loans and counterparty credit in DeFi.

SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams

The enforcement actions are the first from the SEC alleging this type of crypto scam.

Winklevoss Twins’ Father Donates $4M Bitcoin to School Teaching Theory That Inspired Satoshi

His donation is the first bitcoin gift that the college has received, and will fund new business programs.

Traditional Money Launderers Appear to Be Using Crypto, Chainalysis Says

The crypto tracing company's latest report shines a light on potential money laundering.

Crypto Sleuth Ogle Proposes Security-Centric ‘Glue’ Blockchain

The upcoming layer-1 takes a hands-on approach to ensuring project security.

U.S. Senators Question Justice Department’s Pursuit of Crypto Mixers

Senators from both parties, Cynthia Lummis and Ron Wyden, questioned the use of money-transmitter laws in cases such as those against Samouri Wallet and Tornado Cash.

Samourai Wallet Founders Arrested and Charged With Money Laundering

Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.

Republican Sen. Tillis Calls for ‘Light’ Crypto Regulatory Framework Ahead of Presidential Election

Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crack...