TD Bank Fined $3.1B for AML Violations Amid Failure to Monitor Suspicious Crypto Transactions

TD Bank, a major American financial institution, has been slapped with a substantial fine of $3.1 billion for violations of the Bank Secrecy Act (BSA) and anti-money laundering (AML) regulations in th...

Here’s What Could Kick Off ‘Parabolic Phase’ of Bitcoin Bull Run, According to Crypto Trader

A closely followed analyst who correctly called Bitcoin’s pullback earlier this year says BTC may soon enter the explosive phase of the market cycle. In a video update, pseudonymous analyst Rekt Capit...

Kamala Harris Much Softer on Crypto than Biden, but Still Trails Trump

Donald Trump, however, has positioned himself as a very strong advocate for the crypto industry, and publicly vowed to support Bitcoin mining, self-custody, and deregulation by firing SEC Chairman Gar...

FinCEN Unveils TD Bank’s Suspicious Crypto Trading Activities

FinCEN reveals TD Bank’s suspicious crypto trading activities with Customer Group C. TD Bank facilitated over $420 million to a bank offering crypto services in Columbia through Customer Group C. A co...

Savvy Crypto Trader Turned $727 into $2.42M in Four Days: Insider Hints

A savvy crypto trader recently turned a modest $727 investment into a massive $2.42 million in four days, achieving an astounding 3,329x gain. According to blockchain data provided by Lookonchain, a b...

Bitcoin Bulls Take BTC To $66,000, $130M Crypto Shorts Rekt

Data shows the cryptocurrency derivatives sector has suffered a lot of liquidations as Bitcoin has rallied to the $66,000 mark. Bitcoin Has Now Recovered To The $66,000 Level The past day has been a g...

Matrixport Launches New Slogan to Enhance Global Crypto Engagement

Luisa Crawford Oct 15, 2024 06:25 Matrixport introduces its new slogan, “Invest and Earn Crypto,” highlighting its commitment to providing comprehensive crypto financial services and enhancing user ex...

Crypto Expo Milan 2024: A must-attend event for Web3 enthusiasts, uniting Blockchain Visionaries and Innovators

The long awaited Crypto Expo Milan (CEM) is set to return this year from November 21 st to 23rd 2024, promising to be an unmissable event dedicated to Web3, blockchain and cryptocurrency ecosystem. Ho...

Crypto Trader Turned $727 To $2.42M In Just 4 Days With This Solana Meme Coin

A crypto trader made significant gains with a new Solana meme coin trading, sparking discussions in the market. According to reports, the trader has made $2.42 million with an investment of $727, and ...

Altcoin season soon? Here’s what Bitcoin needs to do to kick off the alt rally

Altcoin season has captured market attention as Bitcoin breaks past $64K.  However, for this season to fully materialize, several conditions must align. As Bitcoin [BTC] approaches a market top, many ...

Crypto Investors Favor Consistent Investment Strategies

A recent survey by Kraken, a prominent cryptocurrency exchange, reveals that a substantial portion of crypto enthusiasts are employing uniform methods for wealth accumulation. Despite ongoing debates ...

South Korean Cryptocurrency Exchange Upbit Shares New Altcoin Listing Announcement!

South Korea’s leading digital asset exchange Upbit has announced that CARV (CARV) has been listed on the KRW, BTC, and USDT markets, with trading set to begin at 15:00 on October 15. Upbit to List CAR...

VP Kamala Harris promises to support crypto regulatory framework

Vice President Kamala Harris continues to embrace crypto with “Opportunity Agenda” speech During her campaign trail, Harris hasn’t said much about crypto Harris said she wants black men “who hold digi...

US Senator Sounds Alarm on 3 Major Crypto Threats — Could Digital Assets Be in Danger?

Utah Republican senator Mike Lee outlined three major regulatory risks to the cryptocurrency industry at the recent Permissionless III crypto conference. They are the creation of a central bank digita...

Kamala Harris Pushes Pro-Crypto Plan to Win Voters

Vice President Kamala Harris published a new “Opportunity Agenda for Black Men,” aiming to bolster failing support among this demographic. Her campaign promises a crypto-friendly regulatory framework,...

Why Bitcoin Price Is Up Today? Will Trump or Harris Boost Crypto Bull Run?

Bitcoin has surged over 5% in the past 24 hours, closing above the key $66K level for the first time since July. As of Tuesday, October 15, in the early Asian session, it’s trading around $65,980. In ...

New GambleFi Coin Pumps 100% in a Week, More Gains Incoming, Analyst Says That Memebet Token Can 100X After Presale

Retardio, a trending new GambleFi meme coin, has exploded by over 100% this week. This price surge occurs while other meme coins tread water, indicating significant investor appetite. So, how far can ...

US Accuses TD Bank of Not Reporting $3B in Crypto Money Laundering

The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has accused TD Bank of failing to report suspicious activities related to a $3 billion cryptocurrency money laundering case...

Neiro coin pumps 5540% in 30 days: Is a cool-off next?

NEIRO has rallied 52x in 30 days.  Can the uptrend continue amid mixed signals?  Neiro coin [NEIRO] was among the top gems in the past 30 trading days. The memecoin rallied 5540% in 30 days after jump...

VP Harris Vows To Support Crypto In New Economic Proposal

US Vice President Kamala Harris has pledged to support crypto regulation and digital assets in her new economic proposal, as various new media outlets reported on Monday. The bid comes after pro-crypt...

Seasoned Crypto Trader Who Turned $50,000 Into $50 Million With SPX Now Predicts an 8,000% Surge for This Under-the-Radar Altcoin by 2026

A prominent cryptocurrency trader, known for transforming $50,000 into a staggering $50 million through SPX, now forecasts an incredible 8,000% rise for a lesser-known altcoin by 2026. Readers will di...

From 500% to 5000% Gains; Here Are The Key Crypto Price Predictions For Solana (SOL), XRP and Lunex Network (LNEX)

When it comes to crypto price prediction times, they are always fun – and they usually throw in a few surprises. Right now, everyone’s talking about SOL, XRP, and LNEX, with a lot of people thin...

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor while on home detention in New York. Prosecutors say h...

Exploring the Possibilities: Larry Fink’s Shift to Bitcoin Advocacy and Its Potential Impact on the Crypto Market

Larry Fink, the CEO of BlackRock, is a notable figure who has transitioned from skepticism to advocacy regarding cryptocurrencies, particularly Bitcoin. He has underscored the significance of market d...

Bitcoin Price and Chart Disappear from Google Search: Is Crypto Being Suppressed?

Bitcoin’s price and chart have been moved to Google Finance, raising concerns within the crypto community about potential suppression. Despite the controversy, Bitcoin’s market performance remains str...

Crypto Whales Are Accumulating $1billion Of Bitcoin (BTC) Daily: Here Are 2 Other Cryptos That Whales Are Holding For Huge Profits

Although BTC has experienced some sharp drawdowns this month, the price has rebounded quickly each time, due to strong fundamentals. Data from crypto analytics platforms such as CryptoQuant show that ...

Kamala Harris Steps Into Crypto Debate, Advocating Regulation and Digital Support for Black Men

Kamala Harris’s “Opportunity Agenda” focuses on regulatory frameworks for digital assets and wealth creation, particularly for Black men and entrepreneurs. Her plan emphasizes legal protection for cry...

Market Analyst Explains Why Pepecoin Holders Are Selling Off To Purchase Gambling Coin Mpeppe

Pepecoin (PEPE) has enjoyed significant success as a meme coin, drawing attention from traders and investors who love the viral appeal of meme cryptocurrencies. However, recent market trends have show...

Shiba Inu (SHIB) Inflows To Exchanges Raise Bearish Concerns As Crypto Whales Move To Another Ethereum-Based Token

The Shiba Inu (SHIB) cryptocurrency is experiencing a wave of new developments that have left investors startled by a sudden rise of SHIB inflows into exchanges. This movement has led many to speculat...

Crypto Malware Discovered in Python Package Index Threatens Wallet Security

A recent report from cybersecurity firm Checkmarx reveals a dangerous new malware strain in the Python Package Index (PyPI) designed to steal private keys, mnemonic phrases, and other sensitive data, ...

Top Crypto Under 10 Cents That Crypto Gurus Expect To Outperform Solana (SOL) And Toncoin (TON) Combined

Solana (SOL) and Toncoin (TON) were two of the top altcoins for 2024. Now crypto gurus are expecting the biggest gains to come from a crypto casino token that is still under $0.10.  Rollblock (RBLK) i...

Moonwell crypto up 100% in 7 days: Is a 63% rally to new ATH possible?

Moonwell, as at press time, was one of the best performers in the past week. Volume, TVL and active loans adding to WELL’s momentum. Moonwell [WELL], one of the fastest-growing lending platforms, has ...