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🧼 World's Largest Money Laundering Operation in Singapore

GM, Web3Daily readers!Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:💸 Inside the World's Largest Money Laundering Scheme in Singapore 🌴 400 officers dismantle $740 million scheme 👥 9 men, 1 woman arrested with Chinese origins 💰 $2.8 billion in assets seized 💼 Money Laundering Techniques 💵 $16.8 million cash haul, luxury items, electronics 🌐 Cryptocurrency involvement with $40 million in crypto assets 🏢 Over 100 high-end pro...

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🧼 World's Largest Money Laundering Operation in Singapore

GM, Web3Daily readers!Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:💸 Inside the World's Largest Money Laundering Scheme in Singapore 🌴 400 officers dismantle $740 million scheme 👥 9 men, 1 woman arrested with Chinese origins 💰 $2.8 billion in assets seized 💼 Money Laundering Techniques 💵 $16.8 million cash haul, luxury items, electronics 🌐 Cryptocurrency involvement with $40 million in crypto assets 🏢 Over 100 high-end pro...

Most popular by Wikist

🇧🇷🇷🇺🇮🇳🇨🇳🇿🇦 BRICS or Not to BRICS? That Is The Crypto Question!

🗳️ Biden, Trump, Kennedy Jr. or DeSantis? Who is Going to Save Crypto in the Upcoming 2024 US Elections?

💥 FedNow: The Centralized Trap of Web3? How Your Financial Freedom Hangs in the Balance!

🗽 What’s the Future of Crypto in the United States?

👯‍♀️ Lost Twins? - Stablecoins vs. Market Funds

💎 Decentralized Social Media Mini-Series: Final Part 5 3vo

Most popular by Wikist

🇧🇷🇷🇺🇮🇳🇨🇳🇿🇦 BRICS or Not to BRICS? That Is The Crypto Question!

🗳️ Biden, Trump, Kennedy Jr. or DeSantis? Who is Going to Save Crypto in the Upcoming 2024 US Elections?

💥 FedNow: The Centralized Trap of Web3? How Your Financial Freedom Hangs in the Balance!

🗽 What’s the Future of Crypto in the United States?

👯‍♀️ Lost Twins? - Stablecoins vs. Market Funds

💎 Decentralized Social Media Mini-Series: Final Part 5 3vo

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💶 Brace Yourselves Digital Euro is… Here Already

GM, Web3Daily readers!You can think about this edition as a continuation of my previous article on the topic. Check it out to see what was in plans for digital euro back then and how the project progressed so far: 💶 Digital Euro Coming this Autumn? Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:🚀 ECB greenlights preparation phase for digital euro 💡 ECB's August 2022 working paper on CBDC potential 🔄 Shifting approach towards dig...

Post cover image

💶 Brace Yourselves Digital Euro is… Here Already

GM, Web3Daily readers!You can think about this edition as a continuation of my previous article on the topic. Check it out to see what was in plans for digital euro back then and how the project progressed so far: 💶 Digital Euro Coming this Autumn? Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:🚀 ECB greenlights preparation phase for digital euro 💡 ECB's August 2022 working paper on CBDC potential 🔄 Shifting approach towards dig...

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🔙 Past Week in Crypto

GM, Web3Daily readers!I am experimenting with a new format for some editions. Tell me what you think in the comments. 😊 Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:📅 Weekly insight into crypto market movements ₿ BTC fakeout to 36K linked to Federal Reserve (Fed) 🔄 Altcoins surge, BTC dominance declines 💰 Crypto market cap surpasses 1.3 trillion 📈 Breakout potential based on altcoin rally 🔄 Altcoin movements linked to BTC's ...

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🔙 Past Week in Crypto

GM, Web3Daily readers!I am experimenting with a new format for some editions. Tell me what you think in the comments. 😊 Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:📅 Weekly insight into crypto market movements ₿ BTC fakeout to 36K linked to Federal Reserve (Fed) 🔄 Altcoins surge, BTC dominance declines 💰 Crypto market cap surpasses 1.3 trillion 📈 Breakout potential based on altcoin rally 🔄 Altcoin movements linked to BTC's ...

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📢 NFTs are no longer safe! SEC strikes again…

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:🔍 SEC lawsuit questions NFTs as unregistered securities 📊 NFTs previously enjoyed relative regulatory freedom 📜 FATF had excluded NFTs from virtual asset considerations 🎨 Fine art market shares similarities with NFTs, both associated with illicit funds 📚 SEC lawsuit against Impact Theory's Founders Keys NFT project 🧪 Howey Test applied to classify NFTs as unregi...

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📢 NFTs are no longer safe! SEC strikes again…

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:🔍 SEC lawsuit questions NFTs as unregistered securities 📊 NFTs previously enjoyed relative regulatory freedom 📜 FATF had excluded NFTs from virtual asset considerations 🎨 Fine art market shares similarities with NFTs, both associated with illicit funds 📚 SEC lawsuit against Impact Theory's Founders Keys NFT project 🧪 Howey Test applied to classify NFTs as unregi...

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🇮🇳 G20 India’s Presidency Is Bad News For Crypto, But There Is Hope…

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Today's Edition:🌐 G20 gearing up for crypto crackdown 🌍 G20 Represents 85% of global GDP, two-thirds of world population 🌐 India follows Indonesia's anti-crypto stance 📜 India's G20 crypto regulation roadmap 📚 Future G20 Presidencies: Brazil, South Africa, and US 🔮 Long-term outlook tied to international organizations and G20🇮🇳 The G20s Impact on the Crypto Market:...

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🇮🇳 G20 India’s Presidency Is Bad News For Crypto, But There Is Hope…

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Today's Edition:🌐 G20 gearing up for crypto crackdown 🌍 G20 Represents 85% of global GDP, two-thirds of world population 🌐 India follows Indonesia's anti-crypto stance 📜 India's G20 crypto regulation roadmap 📚 Future G20 Presidencies: Brazil, South Africa, and US 🔮 Long-term outlook tied to international organizations and G20🇮🇳 The G20s Impact on the Crypto Market:...

Wikist

Every Monday, Wednesday and Friday, I bring you news about Web3, Blockchain and Cryptocurrencies!

Wikist

Every Monday, Wednesday and Friday, I bring you news about Web3, Blockchain and Cryptocurrencies!

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🇧🇷🇷🇺🇮🇳🇨🇳🇿🇦 BRICS or Not to BRICS? That Is The Crypto Question!

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:📚 BRICS Origin 🔄 Shifting Sentiment on BRICS: Xi Jinping's Era 🔍 BRICS from Their Perspective 🚀 Six New Member Countries 📈 BRICS' GDP and Population 💰 Role of Cryptocurrency in BRICS🤝 The BRICS AllianceThe recent gathering of BRICS countries in South Africa has sparked intriguing discussions about the potential transformation of the global economic landsca...

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🇧🇷🇷🇺🇮🇳🇨🇳🇿🇦 BRICS or Not to BRICS? That Is The Crypto Question!

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:📚 BRICS Origin 🔄 Shifting Sentiment on BRICS: Xi Jinping's Era 🔍 BRICS from Their Perspective 🚀 Six New Member Countries 📈 BRICS' GDP and Population 💰 Role of Cryptocurrency in BRICS🤝 The BRICS AllianceThe recent gathering of BRICS countries in South Africa has sparked intriguing discussions about the potential transformation of the global economic landsca...

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🔒 Operation Chokepoint 2.0 – Plan to Destroy Crypto in the U.S.

GM, Web3Daily readers!Finally back after being sick. Sorry for keeping you waiting. If want to support me for free (to get through the rainy weather), consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:🔍 US Crypto Crackdown led by CFPB in 2023 🧵 Proposal to extend e-banking laws to crypto sector 🕵️ Key figure: Rohit Chopra, CFPB Director 💬 CFPB's past warnings and President Biden's order on crypto 📄 Proposal's potential implications: restrictions, ba...

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🔒 Operation Chokepoint 2.0 – Plan to Destroy Crypto in the U.S.

GM, Web3Daily readers!Finally back after being sick. Sorry for keeping you waiting. If want to support me for free (to get through the rainy weather), consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:🔍 US Crypto Crackdown led by CFPB in 2023 🧵 Proposal to extend e-banking laws to crypto sector 🕵️ Key figure: Rohit Chopra, CFPB Director 💬 CFPB's past warnings and President Biden's order on crypto 📄 Proposal's potential implications: restrictions, ba...

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🇨🇳 Why is China so BIG on CBDCs?

GM, Web3Daily readers!Wanna support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:🇨🇳 China's Digital Yuan (ECNY) revolutionizes finance and currency 🏦 China leads in Central Bank Digital Currency (CBDC) development 🚀 ECNY expands rapidly across cities, surpassing 100 billion yuan in 2022 💳 Multiple methods for ECNY access and usage 🤔 Motives behind China's CBDC, including data collection and geopolitics 🌐 China's ambitions in technol...

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🇨🇳 Why is China so BIG on CBDCs?

GM, Web3Daily readers!Wanna support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:🇨🇳 China's Digital Yuan (ECNY) revolutionizes finance and currency 🏦 China leads in Central Bank Digital Currency (CBDC) development 🚀 ECNY expands rapidly across cities, surpassing 100 billion yuan in 2022 💳 Multiple methods for ECNY access and usage 🤔 Motives behind China's CBDC, including data collection and geopolitics 🌐 China's ambitions in technol...

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📜 What DeFi Laws Are Coming for Crypto?

GM, Web3Daily readers!Wanna support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:🇺🇸 US government proposing crypto regulations 🗓️ Treasury Department's rules open for comments until Oct 2022, set to take effect in 2026 🔍 Expansion of crypto "brokers" definition raises privacy concerns 🔐 KYC requirements may affect pseudonymous DeFi protocols 💼 Monitoring of crypto wallet transactions proposed 💰 Compliance burdens for wallet providers 💲 Stabl...

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📜 What DeFi Laws Are Coming for Crypto?

GM, Web3Daily readers!Wanna support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:🇺🇸 US government proposing crypto regulations 🗓️ Treasury Department's rules open for comments until Oct 2022, set to take effect in 2026 🔍 Expansion of crypto "brokers" definition raises privacy concerns 🔐 KYC requirements may affect pseudonymous DeFi protocols 💼 Monitoring of crypto wallet transactions proposed 💰 Compliance burdens for wallet providers 💲 Stabl...

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💥 Tether – A Ticking Time Bomb

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:🧵 Tether, or USDT, designed for crypto market stability 💰 Claimed 1:1 backing by US dollars, but only 74% backed 🕵️ Lack of transparency raises reliability concerns 🔗 Complex Tether connections through iFinex Inc. 💼 Allegations of money laundering, bribery, illegal activities 👥 Key Tether executives linked to individuals facing criminal allegations 🌍 Tether's f...

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💥 Tether – A Ticking Time Bomb

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Todays Edition:🧵 Tether, or USDT, designed for crypto market stability 💰 Claimed 1:1 backing by US dollars, but only 74% backed 🕵️ Lack of transparency raises reliability concerns 🔗 Complex Tether connections through iFinex Inc. 💼 Allegations of money laundering, bribery, illegal activities 👥 Key Tether executives linked to individuals facing criminal allegations 🌍 Tether's f...

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👯‍♀️ Lost Twins? - Stablecoins vs. Market Funds

GM, Web3Daily readers!Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:📄 Federal Reserve's report on stablecoins' risks 🏦 Stablecoins resembling money market funds, digital & less regulated 🏃 Risks of "runs" and depegging 📈 Stablecoin market growth to $125 billion 🏡 Domicile categories: US-based and offshore stablecoins 🔒 Asset-backed, collateralized, and algorithmic stablecoins 💹 Secondary markets for stablecoins 💵 US go...

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👯‍♀️ Lost Twins? - Stablecoins vs. Market Funds

GM, Web3Daily readers!Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:📄 Federal Reserve's report on stablecoins' risks 🏦 Stablecoins resembling money market funds, digital & less regulated 🏃 Risks of "runs" and depegging 📈 Stablecoin market growth to $125 billion 🏡 Domicile categories: US-based and offshore stablecoins 🔒 Asset-backed, collateralized, and algorithmic stablecoins 💹 Secondary markets for stablecoins 💵 US go...

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🤔 Are Pension Systems Ponzi Schemes?

GM, Web3Daily readers!Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:📅 Pension history begins in 1889 with Germany's social insurance 🔍 Charles Ponzi's 1919 scheme echoes modern pension challenges 💼 Modern pension systems operate on a pay-as-you-go basis 📉 Developed countries face demographic time bomb 🇬🇧 Britain's pension system critique and triple lock system 🇺🇸 California's pension crisis under Governor Gra...

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🤔 Are Pension Systems Ponzi Schemes?

GM, Web3Daily readers!Want to support me for free? Consider following me on Medium or Twitter. :)🌟 Glance at Todays Edition:📅 Pension history begins in 1889 with Germany's social insurance 🔍 Charles Ponzi's 1919 scheme echoes modern pension challenges 💼 Modern pension systems operate on a pay-as-you-go basis 📉 Developed countries face demographic time bomb 🇬🇧 Britain's pension system critique and triple lock system 🇺🇸 California's pension crisis under Governor Gra...

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⚔️ Deep Dive Into FATF – The World’s Biggest Crypto Opponent

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Today's Edition:🌐 PayPal suspends BTC purchases in the UK until 2024 due to FATF's Travel Rule 📚 FATF, an international organization, sets global standards against money laundering and terrorism financing 📋 FATF's Crypto Recommendations now includes 200+ jurisdictions 🔑 License and register virtual asset service providers (VASPs) 🕵️ Conduct customer due diligence (CDD...

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⚔️ Deep Dive Into FATF – The World’s Biggest Crypto Opponent

GM, Web3Daily readers!Want to support me for free? Consider following on Medium or Twitter. :)🌟 Glance at Today's Edition:🌐 PayPal suspends BTC purchases in the UK until 2024 due to FATF's Travel Rule 📚 FATF, an international organization, sets global standards against money laundering and terrorism financing 📋 FATF's Crypto Recommendations now includes 200+ jurisdictions 🔑 License and register virtual asset service providers (VASPs) 🕵️ Conduct customer due diligence (CDD...

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