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Australia’s AUSTRAC targets crypto exchanges over compliance failures [btcmanager]
The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now…
Australia’s AUSTRAC targets 50 crypto providers in anti-money laundering push [btcmanager]
The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now…
Australia’s AUSTRAC targets 50 crypto providers in anti-money laundering push [btcmanager]
The Australian Transaction Reports and Analysis Centre has warned cryptocurrency exchanges and remittance providers to follow anti-money laundering laws or face the consequences. In a press release statement published on its official website, the agency revealed that it is now…
Here’s why majority of Bitcoin investors unlikely to panic sell [btcmanager]
With Bitcoin holding steady above $90,000 and many investors in profit, the risk of panic selling is minimal, analysts suggest. Investors are unlikely to panic sell as long as Bitcoin’s (BTC) price stays above the $90,000 threshold, analysts at Singapore-based…
Here’s why majority of Bitcoin investors unlikely to panic sell [btcmanager]
With Bitcoin holding steady above $90,000 and many investors in profit, the risk of panic selling is minimal, analysts suggest. Investors are unlikely to panic sell as long as Bitcoin’s (BTC) price stays above the $90,000 threshold, analysts at Singapore-based…
Argentina’s President Milei under scrutiny after promoting and deleting post on cratered LIBRA token [btcmanager]
Argentine lawyers have filed a fraud complaint against President Javier Milei after he promoted but then deleted a post on X about the LIBRA token, which later dropped in value. On Friday, Feb. 14, Argentina‘s President Javier Milei posted on…
Argentina’s President Milei under scrutiny after promoting and deleting post on cratered LIBRA token [btcmanager]
Argentine lawyers have filed a fraud complaint against President Javier Milei after he promoted but then deleted a post on X about the LIBRA token, which later dropped in value. On Friday, Feb. 14, Argentina‘s President Javier Milei posted on…
SEC pauses lawsuit against crypto mining firm Geosyn at executives’ request [btcmanager]
The SEC has suspended its fraud lawsuit against Geosyn Mining at the request of the accused executives, following federal charges on similar allegations. On Feb. 14, the SEC informed a Texas court that it would suspend the ongoing case against…
MELANIA team tokens worth $39m unlock amidst LIBRA collapse [btcmanager]
Around 3% of the total MELANIA token supply will start unlocking after Feb. 20. The tokens worth $39 million were allocated to the MELANIA team at the start of the launch. According to the token allocation rules on the official…