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Chinese gov't mulls anti-money laundering law to 'monitor' new fintech
14.9.2024
According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024
Chinese gov’t mulls anti-money laundering law to ‘monitor’ new fintech
14.9.2024
According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024
China Moves to Address Crypto Money Laundering Activities With New Law Draft Revision
14.9.2024
China is moving to update its legislation to tackle new money and cryptocurrency money laundering crimes. The Chinese Congress is set to introduce new money laundering concepts in the second review of the money laundering law draft revision, which will establish additional requirements...
Bettors on Polymarket See 69% Chance of Trump Launching a Token Before Election
14.9.2024
Two days ago, former President Donald Trump made headlines by announcing his family’s decentralized finance (defi) platform, World Liberty Financial, boldly claiming the initiative is “embracing the future with crypto.” Meanwhile, over on Polymarket, a blockchain-powered predictions platform, a...
SEC crypto ‘overreach’ cost small investors $15B: John Deaton
14.9.2024
According to a popular pro-crypto attorney and Senate candidate, the SEC's overreach into the crypto industry has cost retail investors over $15 billion in losses
SEC crypto ‘overreach’ cost small investors $15B: John Deaton
14.9.2024
According to a popular pro-crypto attorney and Senate candidate, the SEC's overreach into the crypto industry has cost retail investors over $15 billion in losses
Crypto millionaire loses $43 million in Ether-Bitcoin trading bet
14.9.2024
Fickel is one of the world's wealthiest cryptocurrency investors, currently holding more than $4.8 million worth of Ether
Crypto millionaire loses $43 million in Ether-Bitcoin trading bet
14.9.2024
Fickel is one of the world's wealthiest cryptocurrency investors, currently holding more than $4.8 million worth of Ether
Nigerian Blockchain Group Ousts President, Who Remains Defiant
14.9.2024
The Stakeholders in Blockchain Association of Nigeria (SIBAN) expelled its president, Obinna Iwuno, for allegedly registering an illegal body and misusing his position. Iwuno denied these allegations and accused the SIBAN board of trustees of acting unlawfully. Despite the expulsion, Iwuno claimed...
USDC issuer Circle announces HQ move to New York ahead of IPO
14.9.2024
2025 could bring stablecoins into the mainstream, after 2024 introduced a "turning point year in crypto," according to Circle's Allaire
USDC issuer Circle announces HQ move to New York ahead of IPO
14.9.2024
2025 could bring stablecoins into the mainstream, after 2024 introduced a "turning point year in crypto," according to Circle's Allaire
Does Hong Kong’s slow approach to crypto regulation risk stifling digital asset growth?
14.9.2024
Hong Kong risks falling behind in crypto as the city is urged to speed up regulation to keep pace with the rapidly evolving industry
Hong Kong should try to speed up crypto regulation: First Digital CEO
14.9.2024
First Digital Trust, which provides crypto custody services for institutions, says that Hong Kong is not yet ready to regulate USD-backed stablecoins
5 US States Settle With GSB Group Over Unregistered Crypto Sales
14.9.2024
Five U.S. states have reached a settlement with GSB Group over unregistered securities sales tied to digital assets. Residents of the states will receive refunds for all fiat and cryptocurrency deposits. GSB chairman Josip Heit agreed to cease selling unregistered securities without admitting...
Flash Loan Exploits: Understanding the Risks and Prevention Methods
14.9.2024
Introduction to Flash Loans Flash loans have become a prominent feature in the decentralized finance (DeFi) ecosystem, offering an innovative […]
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AI Powerhouse Openai Reportedly Seeking to Raise $6.5 Billion at a $150 Billion Valuation
14.9.2024
Openai, the company at the center of the artificial intelligence (AI) revolution, is reportedly seeking to raise $6.5 billion from investors, reaching a valuation of $150 billion. According to Bloomberg, the funds would be used to support the need for computing power and other expenses, as stated...
Bitcoin reclaims $60K and ‘this time is different,’ says analyst
14.9.2024
Bitcoin reclaimed the $60,000 price level for the first time in 14 days, amid a month that is typically perceived as bearish for Bitcoin
Bitcoin reclaims $60K and ‘this time is different,’ says analyst
14.9.2024
Bitcoin has regained the $60,000 mark for the first time in 14 days, during a month generally considered bearish for the cryptocurrency
CFTC Teams up With SEC to Fight Cryptocurrency Scams
14.9.2024
The Commodity Futures Trading Commission (CFTC) has partnered with several organizations, including the Securities and Exchange Commission (SEC), to educate the public about cryptocurrency scams, especially those involving fake romantic relationships. These partnerships aim to help consumers...
Cross-Chain Interoperability: Challenges and Innovations
14.9.2024
Introduction to Cross-Chain Interoperability The blockchain ecosystem is becoming more complex and diverse, with different blockchains catering to specific use […]
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