Search
South Korea probes Upbit for 600K KYC violations
15.11.2024
Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case in addition to possible issues with Upbit’s business license renewal
Breaking: Donald Trump Denies Appointing Anti-Bitcoin Jamie Dimon
14.11.2024
President-elect Donald Trump confirmed on Thursday that JPMorgan Chase CEO Jamie Dimon will not be part of his…
Crypto Anti-Money Laundering Specialist Notabene Raises $14.5M
12.11.2024
Notabene CEO Pelle Braendgaard believes Donald Trump will emulate what the European Commission is doing in order to bring trading volume back to the U.S
Anti-Crypto Senator Ousted: Ohio Rejects ‘Crypto Public Enemy’ for New Era
8.11.2024
Ohio’s Senate race delivered a major win for the crypto industry, as Bernie Moreno unseated crypto critic Sherrod Brown, signaling a shift toward pro-digital finance leadership. ‘Crypto Public Enemy’ Defeated as Ohio Elects Digital Finance Champion In Ohio’s Senate election this week...
Coinbase CEO: ‘Anti-crypto Stance Is Bad Politics’ as Kamala Harris Loses US Elections
6.11.2024
In a historic move, Republicans have won the US Senate race and US Presidential race, and Coinbase CEO…
Lovers vs haters: The 10 most pro and anti-crypto politicians in the US
30.10.2024
While support for the crypto industry has been growing in Washington, it still has a fair number of detractors.
Republican Candidate John Deaton Criticizes Sen. Warren Over Anti-Bitcoin Stance
30.10.2024
Republican Senate candidate and pro-crypto lawyer, John Deaton has once again taken a dig at Senator Elizabeth Warren…
John Deaton Challenges Former SEC Attorney Over Anti-Ripple Investor Actions
30.10.2024
Republican Senate candidate and pro-crypto lawyer, John Deaton has challenged former SEC attorney Ladan Stewart in a debate…
Slovenian Regulator Grants Bitstamp License for Crypto Derivatives
28.10.2024
Bitstamp, a cryptocurrency exchange, has received a MiFID MTF license from the Slovenian securities regulator. The license allows Bitstamp to offer more sophisticated products, including crypto derivatives, to both institutional and retail investors. The Slovenian securities regulator has granted...
BRICS Isn’t Anti-West but Won’t Tolerate Western Currency Domination, Russian Official Says
26.10.2024
BRICS has condemned Western economic dominance and currency control tactics, accusing the West of using reserve currencies as “weapons” to maintain its monopoly. BRICS Says No to Western Monopoly, Criticizes Currency Control Strategies Russia’s Deputy Foreign Minister and BRICS Sherpa Sergey...
Ripple CTO Issues Major Caution on Upcoming Anti-Trump Story
23.10.2024
Ripple’s Chief Technology Officer (CTO) David Schwartz issued a significant caution on October 23, 2024, regarding an anticipated…
Security matters should not fall on users’ shoulders — Bitget exec
23.10.2024
Bitget chief operating officer Vugar Usi Zade argued that products should be intuitive, as security matters should be the responsibility of crypto platforms.
Mass Wave Of Twitch Bans Hits Arab Streamers Following 'Habibi' Ratings At TwitchCon
22.10.2024
Streaming platform Twitch has banned several high-profile Arab streamers for a panel that took place at TwitchCon last month. The banned streamers include CapriSunnPapi, Fr0gan, Raffoulticket, DenimsTV, and Vio, all of whom took part in a live-streamed panel during day two of TwitchCon San Diego...
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
17.10.2024
Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country faces potential blacklisting by the Financial Action Task Force (FATF). The agency highlighted new federal laws addressing...
Elizabeth Warren’s Anti-Crypto Stance Takes Center Stage in Senate Debate With John Deaton
16.10.2024
In a heated debate for the Massachusetts Senate seat, Elizabeth Warren and John Deaton clashed on the future of cryptocurrency, focusing on bitcoin’s role in banking and its regulation. The conversation highlighted stark contrasts in their views on financial stability and consumer...
South Korean Upbit crypto exchange faces monopoly probe
10.10.2024
South Korea’s FSC will reportedly investigate Upbit’s relationship with its bank partner K-Bank amid the latter’s IPO, which is expected in late October
Anti-crypto Sen. Warren vs Pro-crypto Republican John Deaton Debate on 15 & 17 Oct
8.10.2024
The anti-crypto US Democratic Senator Elizabeth Warren and the crypto-friendly Republican candidate John Deaton will come face-to-face- for…
Cryptocurrency and Anti-Money Laundering (AML) Compliance in 2024
4.10.2024
Cryptocurrency has revolutionized the financial sector, providing a decentralized and borderless means of transferring value. However, with its rapid adoption, […]
The post Cryptocurrency and Anti-Money Laundering (AML) Compliance in 2024 appeared first on
Anti-aging tycoon Bryan Johnson almost devoted his life to crypto
3.10.2024
Multi-millionaire Bryan Johnson is convinced that biological immortality is “solvable”, and reveals that he almost devoted his life to crypto
Taiwan’s new AML laws put crypto firms on notice
3.10.2024
The Taiwanese FSC has released new Anti-Money Laundering laws that will completely replace its current regulations and require the full compliance of VASPs.