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Tag: money

Tag: money

Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
Eurojust, which helps law enforcement agencies across the EU collaborate, says 23 suspects have been arrested....
The Age of Marketing Funnels is Over
\ Out With Funnels, In With Gravity The marketing funnel is dying. Long live “digital gravity.” \ For years, B2B SaaS marketers have clung to the funnel like a lifeboat: awareness, consideration, ...
Ripple Gains Ground: Secures Money Transmitter Licenses In NY And Texas
Blockchain payment company Ripple has announced the acquisition of two additional Money Transmitter Licenses (MTLs) in the United States, one from New York and another from Texas on Monday.  This bri...
KuCoin pleads guilty to US charges, agrees to pay $300M
KuCoin has admitted to operating an unlicensed money-transmitting business and will pay nearly $300 million in fines and forfeiture....
Educational Byte: What is KYC and How Does It Relate to Cryptocurrencies?
Know Your Customer or Client (KYC) is a process you've probably already gone through without even thinking it had a specific name. Basically, it’s the set of techniques used by businesses to verify ...
Ripple announces money transmitter licenses in Texas and New York
The payments firm said with the addition of the two US states, it held more than 50 licenses across different jurisdictions....
KuCoin pleads guilty to operating unlicensed business paying $300M in fines
KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and forfeitures. The post KuCoin pleads guilty to operating unlicensed business pa...
Zoth Launches First Ever RWA Restaking Layer with ZeUSD, Announces Exclusive Pre-Deposit Campaign
Dubai, UAE, January 27th, 2025/Chainwire/--Zoth has unveiled its Pre-Deposit Campaign, as a part of its launch of the wo...
KuCoin Faces $300 Million Penalty After Pleading Guilty To US Charges
Cryptocurrency exchange KuCoin has pleaded guilty to operating an unlicensed money transmitting business, as reported by Bloomberg.  KuCoin Agrees To Hefty Fines  The plea was made before US Distric...
Tracking Other Traders’ Moves Can Save Your Crypto Portfolio
Cryptocurrency Derivatives Data (Open Interest, Funding rates, Liquidations and Cumulative Volume Delta) One of the great things about cryptocurrencies is their transparency regarding data you can acc...
Newswire > Tag: money

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