Crypto Currency

Crypto firms not meeting AML standards, says UK minister By Cointelegraph

Crypto firms not meeting AML standards, says UK minister Cryptocurrency businesses in the United Kingdom have been struggling to meet Anti-Money Laundering standards set by the Financial Conduct Authority, according to a senior official. John Glen, a member of U.K. Parliament and the economic secretary to the Treasury, pointed out major difficulties in the process…

Published 5 years ago in
Crypto firms not meeting AML standards, says UK minister By Cointelegraph

Crypto firms not meeting AML standards, says UK minister Cryptocurrency businesses in the United Kingdom have been struggling to meet Anti-Money Laundering standards set by the Financial Conduct Authority, according to a senior official. John Glen, a member of U.K. Parliament and the economic secretary to the Treasury, pointed out major difficulties in the process […]
The post Crypto firms not meeting AML standards, says UK minister By Cointelegraph appeared first on Up News Info.
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Crypto Currency

BlackRock Fidelity and ARK Invest Add $493M to Bitcoin Holdings

TLDR BlackRock, Fidelity, and ARK Invest purchase $493M worth of Bitcoin. Major firms’ Bitcoin investments signal growing institutional confidence. Institutional buying helps stabilize Bitcoin prices and reduce volatility. Bitcoin adoption rises as financial giants seek long-term investment. Bitcoin is seeing a surge in institutional buying as major financial firms like BlackRock…

Published 2 hours ago in
BlackRock Fidelity and ARK Invest Add $493M to Bitcoin Holdings

TLDR BlackRock, Fidelity, and ARK Invest purchase $493M worth of Bitcoin. Major firms’ Bitcoin investments signal growing institutional confidence. Institutional buying helps stabilize Bitcoin prices and reduce volatility. Bitcoin adoption rises as financial giants seek long-term investment. Bitcoin is seeing a surge in institutional buying as major financial firms like BlackRock…
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Crypto Currency

Bitcoin (BTC) Price: Drops To $102K Support Despite $524M In ETF Inflows

TLDR US spot Bitcoin ETFs recorded $524 million in net inflows on November 11, with BlackRock and Fidelity leading the surge Bitcoin price fell 1.8% to $103,344 on November 12, extending recent losses below the $103,000 level China’s cybersecurity agency accused the US government of stealing $13 billion worth of Bitcoin from a mining pool

Published 2 hours ago in
Bitcoin (BTC) Price: Drops To $102K Support Despite $524M In ETF Inflows

TLDR US spot Bitcoin ETFs recorded $524 million in net inflows on November 11, with BlackRock and Fidelity leading the surge Bitcoin price fell 1.8% to $103,344 on November 12, extending recent losses below the $103,000 level China’s cybersecurity agency accused the US government of stealing $13 billion worth of Bitcoin from a mining pool […]
The post Bitcoin (BTC) Price: Drops To $102K Support Despite $524M In ETF Inflows appeared first on CoinCentral…
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Crypto Currency

UK sentences Chinese scammer after record-breaking Bitcoin seizure

Police seized 61,000 Bitcoin from Zhimin Qian, 47, as part of a years-long money laundering investigation…

Published 2 hours ago in
UK sentences Chinese scammer after record-breaking Bitcoin seizure

Police seized 61,000 Bitcoin from Zhimin Qian, 47, as part of a years-long money laundering investigation…
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Crypto Currency

Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash

A woman, said by police to have bought cryptocurrency now worth billions of pounds using funds stolen from thousands of Chinese pensioners, has been sentenced to 11 years and eight months for money laundering. Passing sentence at Southwark Crown Court on Tuesday, Judge Sally-Ann Hales told Qian Zhimin she was “the architect of this offending

Published 2 hours ago in
Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash

A woman, said by police to have bought cryptocurrency now worth billions of pounds using funds stolen from thousands of Chinese pensioners, has been sentenced to 11 years and eight months for money laundering. Passing sentence at Southwark Crown Court on Tuesday, Judge Sally-Ann Hales told Qian Zhimin she was “the architect of this offending […]
The post Cryptoqueen who fled China for London mansion jailed over £5bn Bitcoin stash appeared first on The Ghana Report…
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