money laundering

Crypto Exchanges on High Alert for J&K Transactions Amid Money Laundering Fears

Crypto Exchanges on High Alert for J&K Transactions Amid Money Laundering Fears

Indian cryptocurrency exchanges are starting to feel the heat of a government crackdown after the Indian Government announced an investigation looking into money laundering and terrorist financing. Federal authorities have sent strong messages to these exchanges. They need to ramp up scrutiny over transactions with those located in Jammu &...

Crypto Crackdown in Kashmir: Money Laundering Concerns Rise?

Crypto Crackdown in Kashmir: Money Laundering Concerns Rise?

The Indian government is taking a tougher stance on cryptocurrency transactions, particularly those originating from sensitive border regions like Jammu and Kashmir (J&K). This action follows increasing fears that digital assets have become a tool of choice for bad actors—even as a means to finance terror. BlockchainShock.com, always first in...

eXch's Demise: A Privacy Martyr or Money Launderer's Endgame?

eXch's Demise: A Privacy Martyr or Money Launderer's Endgame?

Was eXch the victim of excessive regulation, or just a tool for bad actors? The truth, as usual, is likely a bit in the muddy middle. Their unexpected announcement to close on May 1st sent shockwaves through the crypto community. They cited an exercise “highly active transatlantic operation” as the...

Dogecoin to $0.25? 3 Regulatory Hurdles That Could Derail the Dream

Dogecoin to $0.25? 3 Regulatory Hurdles That Could Derail the Dream

Okay, let's talk Dogecoin. The second most popular meme coin, still holding on to dreams of one day reaching a full quarter. We’ve viewed the falling wedge charts, the falling wedge formations, the analyst forecasts. Are we truly seeing the forest for the trees? Forget the technical analysis for a...

Dogecoin to $0.25? Decoding the Charts & Whale Moves

Dogecoin to $0.25? Decoding the Charts & Whale Moves

Dogecoin (DOGE) is the talk of the crypto community as of late, with major price rallies followed by explosive whale action. Now sitting at $0.19867, Dogecoin has practically prepared for a trip to the moon by skyrocketing an astounding 29% just within the past 24 hours. In this article, we...

Bitcoin's $120K Test: Data Reveals This Correction is Inevitable

Bitcoin's $120K Test: Data Reveals This Correction is Inevitable

We're watching Bitcoin dance around $120K, aren't we? It's exhilarating, no doubt. But as someone who's seen these cycles play out time and time again, I'm here to tell you: don't get caught up in the hype. The data is telling a much different story—one that indicates a correction isn’t...

Bitcoin to $120K? 3 Reasons Why the Crypto Party's Just Getting Started!

Bitcoin to $120K? 3 Reasons Why the Crypto Party's Just Getting Started!

Forget Wall Street. Blame it on the boardrooms— The true Bitcoin narrative isn’t happening in corporate offices, it’s roiling in crowded Southeast Asian streets. But Fibonacci analysts are busy charting Fibonacci retracements. At the same time, I’m enamored by the exponential growth of crypto adoption in places such as Indonesia,...

Bitcoin to $120K or Correction? Expert Analysis & Key Levels

Bitcoin to $120K or Correction? Expert Analysis & Key Levels

Bitcoin has been the talk of the town this past year among investors and analysts. Its price movements suggest a new bullish escalation towards $120,000. Given the unpredictable nature of the cryptocurrency market, a major correction is equally as likely to be in the near future. This article gleaned lessons...

Dogecoin's $0.25 Moonshot Can Southeast Asia's Meme Magic Make It Happen?

Dogecoin's $0.25 Moonshot Can Southeast Asia's Meme Magic Make It Happen?

Can Dogecoin really hit $0.25? Of course it can. And I’ll tell you about that – Southeast Asia. End the stale analyses by Western experts who write off Dogecoin merely as a meme. They’re missing the ship, the bustling, colorful, musical, fun, smart, efficient, exciting adoption going on at this...

Solana's $600M PUMP Dump? Why This Whale Game Changes Everything

Solana's $600M PUMP Dump? Why This Whale Game Changes Everything

$600 million in 12 minutes. While those figures might look like fairy godmother stuff, stop right there. The upcoming PUMP token launch has all the makings of a whale-fueled sink, and it’s poised to flip the entire meme coin narrative on its head. Especially if you're in Southeast Asia.Southeast Asia,...

Whale Alert: $600M PUMP Token Mania Rocks Solana!

Whale Alert: $600M PUMP Token Mania Rocks Solana!

The Solana ecosystem is still buzzing with excitement over the recent launch of the PUMP token. It has already been responsible for an incredible $600 million in trading volume! This frenzy highlights both the immense interest and the potential pitfalls within the meme coin market, particularly concerning the influence of...