The Crypto Industry’s $28 Billion in ‘Dirty Money’
As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups have flowed onto major crypto exchanges....
Equifax Helps Regulated Firms with Ensuring AML Compliance
Equifax (NYSE: EFX) is assisting regulated businesses with the introduction of new AML Compliance Solutions designed to lessen the burden of AML (anti-money laundering) regulatory compliance for FS fi...
Scammers Find ‘Jurisdiction of Choice’ in Singapore
Singapore’s status as a financial hub has also made it a popular destination for scammers.
That’s according to a report Sunday (Nov. 16) by the Financial Times (FT), which said authorit...
Funniest/Most Insightful Comments Of The Week At Techdirt
This week, all our winning comments came in response to our post about Donald Trump falling for satire from a website called The Dunning-Kruger Times. In first place on the insightful side, it’s Tha...
ASTER Breakout Confirmed, But Price Flashes Warning
The ASTER price is up over 8% today and about 12% in the past week. The token has finally broken out of a falling wedge, which is normally a bullish pattern.
But even with today’s sharp jump, so...
Tom Lee Sees Bitcoin’s 100x Logic Now Playing Out in Ethereum
Bitcoin (BTC) has surged nearly 100x since Fundstrat recommended it near $1,000 in 2017, enduring six corrections exceeding 50% and three over 75%. Tom Lee, Fundstrat’s Chief Investment Officer, now...
One Level Break Could Send the Zcash Price Above $1,000
Zcash has had a strong month. It is up almost 21% in the past seven days and is one of the few coins holding steady while much of the market struggles. The broader trend also looks firm, with the Zcas...
