Crypto Currency

“Cash Remains King” For Money Laundering Say Met Police

Reading Time: 2 minutes The Deputy Assistant Commissioner of The Metropolitan Police has said that “cash remains king” for criminals looking to launder their proceeds Graham McNulty made the claim following two huge Bitcoin busts in two weeks’ worth $405 million by the Met Cash still dwarfs cryptocurrency use, which will likely continue to be…

Reading Time: 2 minutes The Deputy Assistant Commissioner of The Metropolitan Police has said that “cash remains king” for criminals looking to launder their proceeds Graham McNulty made the claim following two huge Bitcoin busts in two weeks’ worth $405 million by the Met Cash still dwarfs cryptocurrency use, which will likely continue to be the case as the space is regulated A senior British police officer has said that “cash is still king” for the laundering of criminal proceeds even after $405 million worth of bitcoin was seized by the Metropolitan Police following an intensive money laundering investigation. Deputy Assistant Commissioner Graham McNulty
The post “Cash Remains King” For Money Laundering Say Met Police appeared first on FullyCrypto.
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Crypto Currency

Report: Block Bits Founder Guilty After $960K Crypto Bot Pitch Implodes

A federal jury convicted Block Bits co-founder Japheth Dillman on five fraud-related counts after prosecutors showed how nearly $1 million flowed from investors into a cryptocurrency trading operation built around an automated system that never existed. Law360 reporter Bonnie Eslinger reported on the verdict Monday from the U.S…

A federal jury convicted Block Bits co-founder Japheth Dillman on five fraud-related counts after prosecutors showed how nearly $1 million flowed from investors into a cryptocurrency trading operation built around an automated system that never existed. Law360 reporter Bonnie Eslinger reported on the verdict Monday from the U.S…
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Crypto Currency

MEXC Targets Quant Traders With New RealStocks API

Quantitative traders using MEXC’s RealStocks received a tool that lets them automate trading and develop customised strategies for US equities. The platform has just released an API for buying US equities with USDT. The platform follows the broader trend of a multi-asset approach where cryptocurrency exchanges provide access to products that used to be a

Quantitative traders using MEXC’s RealStocks received a tool that lets them automate trading and develop customised strategies for US equities.

The platform has just released an API for buying US equities with USDT.

The platform follows the broader trend of a multi-asset approach where cryptocurrency exchanges provide access to products that used to be a speciality of Wall Street…
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Crypto Currency

Bitcoin Rally Accelerates, With $80,000 in Sight After ETFs Have Stellar Week 

Bitcoin Magazine Bitcoin Rally Accelerates, With $80,000 in Sight After ETFs Have Stellar Week  Bitcoin’s price surged further on Monday, flirting with $80,000 after U.S. exchange-traded funds had their best week since October.  The leading cryptocurrency was recently trading more than 2% higher over a 24-hour period after flying past $79,155…

Bitcoin Magazine

Bitcoin Rally Accelerates, With $80,000 in Sight After ETFs Have Stellar Week 
Bitcoin’s price surged further on Monday, flirting with $80,000 after U.S. exchange-traded funds had their best week since October.  The leading cryptocurrency was recently trading more than 2% higher over a 24-hour period after flying past $79,155…
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Crypto Currency

BN Daybreak: NPA drops police charges; Burke defends crypto fintech; US markets bounce back

Listen hereIn today’s episode, the NPA formally drops corruption charges against high-ranking police officers following unravelling testimony at the Madlanga Commission. Meanwhile, an MP breaks his silence on his fintech, Kastelo, explaining its cryptocurrency arbitrage model and denying accusations of siphoning money out of South Africa…

Listen hereIn today’s episode, the NPA formally drops corruption charges against high-ranking police officers following unravelling testimony at the Madlanga Commission. Meanwhile, an MP breaks his silence on his fintech, Kastelo, explaining its cryptocurrency arbitrage model and denying accusations of siphoning money out of South Africa…
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