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A service for banking industry professionals · Monday, May 26, 2025 · 816,037,140 Articles · 3+ Million Readers
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South Central U.S. Money Laundering & Bitcoins News Monitoring

  • Published on May 22, 2025

    Will Bitcoin rally continue?

    Bitcoin has surged to a record high above $110,000 (151 million won), propelled by financial market and macroeconomic uncertainties in the U.S., the dollar's weakness and crypto-friendly legislative moves under the Donald Trump administration, market …

    Source: The Korea Times - Center-left
  • Published on May 22, 2025

    Cryptohack Roundup: 12 Charged in $263M Theft Case

    Also: Charges in Unicoin Case, Jury Convicts SafeMoon Ex-CEO Rashmi Ramesh (rashmiramesh_) • May 22, 2025     Iamge: Shutterstock Every week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, charges in $263 …

    Source: Bank Information Security - New Jersey - Neutral
  • Published on May 22, 2025

    Which senators invest in crypto? 11 lawmakers have blockchain-related investments

    As the question of stablecoin regulation heats up in the US Senate, so has the issue of which members are personally invested in cryptocurrencies and cryptocurrency firms. On May 19, the Senate voted to invoke cloture and move ahead with the GENIUS Act, …

    Source: Coin Telegraph - Indeterminate
  • Published on May 21, 2025

    How proposed crypto ATM regulation could protect Oklahomans from scams

    Oklahoma's Senate Bill 1083 aims to regulate cryptocurrency ATMs to combat scams by requiring operator licensing, location reporting, and transaction limits. The bill mandates refunds for fraudulent transactions, a unique provision among state …

    Source: The Oklahoman - Pending
  • Published on May 21, 2025

    Blockchain and Digital Assets News and Trends – May 2025

    [co-author: Suman Khurana] This periodic bulletin is designed to help companies identify important legal developments governing the use and acceptance of blockchain technology, smart contracts, and digital assets. While the use cases for blockchain …

    Source: JD Supra - California - Neutral
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