Virtual Currency – BitlyFool.com

October 17, 2024

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia’s financial regulator maintains that its anti-money… More...

October 7, 2024

New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes

New York’s financial regulator has a job opening for a Virtual… More...

October 3, 2024

BRICS Unified Exchange to Leverage Blockchain and Virtual Currency for Settlements

Deputy Chairman of the State Duma Alexander Babakov proposed creating… More...

September 13, 2024

US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links

The U.S. Department of the Treasury has imposed sanctions on Cambodian… More...

September 4, 2024

United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’

United Texas Bank has been issued a cease and desist order by the U.S.… More...

August 23, 2024

Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds

The founder of cryptocurrency project Clucoin has pled guilty to… More...

August 14, 2024

Massive $593.5M Bitcoin Move: US Government Shifts Silk Road Stash to Coinbase Prime

A transaction unearthed by Arkham Intelligence revealed that bitcoins… More...

August 3, 2024

Indian Court Reaffirms Legality of Cryptocurrency, Grants Bail to Yes World CEO

The Orissa High Court in India has reaffirmed that cryptocurrency… More...

May 12, 2024

279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown

The U.S. District Court for the District of Columbia has ordered the… More...

May 10, 2024

Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction

A businessman from Hong Kong, linked to four individuals implicated… More...

December 22, 2023

Angolan National Assembly Approves Crypto Law to Safeguard ‘Monetary Sovereignty’

The Angolan National Assembly recently approved legislation that… More...

November 5, 2023

OFAC Sanctions Russian National Accused of Using Virtual Currency to Launder Money

According to the United States Office of Foreign Assets Control (OFAC),… More...

November 2, 2023

Report: Taiwan Law Enforcement Seize Over 320 Million USDT From Alleged Money Launderer

Taiwanese law enforcement recently revealed the seizure of more … More...

September 12, 2023

Report: More Than 50 Virtual Currency Platform Operators Want to Join the Taiwan Market

About 52 virtual currency operators have shown interest in joining… More...

April 17, 2023

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

According to a recent report, the cryptocurrency exchange Bittrex… More...

April 16, 2023

With Close to 10 Billion Stablecoins Redeemed, BUSD’s Supply Drops to Lowest Level Since April 2021

Statistics recorded on April 15, 2023, show that the number of coins… More...

April 6, 2023

Hidden Treasure: Every Modern Copy of macOS Contains a Copy of Bitcoin’s White Paper

On April 5, 2023, the independent blogger Andy Baio published a post… More...

April 6, 2023

Hidden Treasure: Every Modern Copy of macOS Contains a Copy of Bitcoin’s White Paper

On April 5, 2023, the independent blogger Andy Baio published a post… More...

April 4, 2023

P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return

According to a message from Paxful Founder and CEO, Ray Youssef, the… More...

April 3, 2023

Dfinity Foundation Launches Chain-Key Bitcoin, a Native Internet Computer BTC Derivative Token

On April 3, 2023, the Dfinity Foundation, a development team behind… More...

April 2, 2023

Crypto ATM Numbers Drop by 13.91% Since December 2022, Over 3,600 Went Offline in March

According to data from the cryptocurrency automated teller machine… More...

March 28, 2023

Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials

Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count… More...

March 26, 2023

US Government Remains a Top Bitcoin Holder With Seized Stash Valued at $5.6 Billion

As of March 25, 2023, the U.S. government held 205,515 bitcoins worth… More...

March 21, 2023

Bitcoin Network Preps for Another Difficulty Spike as Hashrate Remains Strong and Miners Profit Amid Price Surge

Following the last two difficulty increases on the Bitcoin network,… More...

March 4, 2023

Bybit Halts US Dollar Deposits via Bank Transfer Due to Service ‘Outages’ From Partner

On March 4, 2023, cryptocurrency exchange Bybit announced that it… More...

March 3, 2023

Avalanche Sees Surge in BTC Bridged to Its Network With Over $44 Million in Bitcoin Ported on Thursday

According to statistics, the number of bitcoin bridged to the Avalanche… More...

Why invest in physical gold and silver?

文 » A