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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, […]
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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.
Crypto PAC Spends $40 Million in Ohio Senate Race to Oust Anti-crypto Lawmaker
27.9.2024
Crypto Political Action Committees(PAC) has spent $40 Million to support Republican Bernie Moreno’s and oust Sen. Sherrod Brown…
Hamster Kombat Takes Season 1 Snapshot, Reveals Post-Airdrop Direction
21.9.2024
Amidst generalized complaints from users who suffered token slashes for being labeled as cheaters, Hamster Kombat has announced that it has taken a snapshot for its season 1. With this move, the project has already closed the upcoming distribution of tokens, revealing the game’s future steps...
‘Cheating Is Bad:’ Hamster Kombat Enforces Anti-Cheating Mechanism Before Airdrop
19.9.2024
Hamster Kombat, one of the hottest clicker games on Telegram, introduced an undefined anti-cheating mechanism that penalizes users who try to game its reward system. The team highlighted the relevance of “doing everything right,” protecting members and players who have not used these...
China’s Anti-Crypto Policies Threaten to Ripple Through Its Gaming Market
19.9.2024
Chinese authorities’ recent actions to define crypto as a money laundering tool could influence the performance of its billion-dollar gaming industry. SCMP’s Hugh Harsono argues that these measures may affect games like Metacene, which has introduced cryptocurrencies as in-game...
Longevity expert draws link between Bitcoin and anti-aging communities
18.9.2024
According to The Longevity Foundation, nascent technologies such as artificial intelligence can also help solve the aging problem
Analyst: Democrat Memo Reveals Anti-Crypto Stance for Hearing
18.9.2024
As the U.S. struggles to regulate the rapidly growing cryptocurrency sector, the divide between the Democrats and Republicans…
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...
Final Venom: The Last Dance Trailer Showcases Buddy Comedy Hijinks And Teases A Surprise Marvel Villain
12.9.2024
Marvel’s disgusting brothers are back for one more charmingly gross ride-along to save themselves, and possibly the planet. The final trailer for Venom: The Last Dance is here ahead of the film’s October release, and the trilogy closer looks poised to send the codependent duo off with a comedic...
Nigerian Agency Gets Nod to Freeze $330,000 in Crypto Users’ Bank Accounts
12.9.2024
A Nigerian anti-corruption agency froze bank accounts (over $330,000) belonging to suspected cryptocurrency users on global platforms like Kucoin and Bybit. The agency believes these users manipulated the Nigerian currency (naira) through their trading activity. The exchanges are also accused...
UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval
5.9.2024
The FCA approved only four of the 35 applications it received in the year ended March 31
Nvidia posts historic one-day loss after US antitrust subpoena
4.9.2024
US antitrust officials are reportedly worried that Nvidia is penalizing buyers that don’t exclusively use its computer chips, a claim Nvidia rebuffed.
Binance CEO Addresses Allegations of the Exchange Seizing All Palestinian Funds
30.8.2024
The CEO of Binance has responded to allegations that the cryptocurrency exchange seized all funds from Palestinians at the request of the Israeli Defense Forces. Ray Youssef, CEO of Noones, criticized Binance, accusing it of yielding to external pressures and engaging in discriminatory practices....
Binance CEO Teng Rejects Allegations the Exchange Froze All Palestinians' Funds
28.8.2024
The crypto exchange complies with anti-money laundering legislation, he said
615 Crypto Scam Sites Dismantled by Australian Regulator
22.8.2024
The Australian Securities and Investments Commission (ASIC) has shut down more than 7,300 phishing and investment scam websites, including 615 targeting cryptocurrency. The regulator noted that collaboration with other agencies and advanced detection techniques have enabled ASIC to swiftly take...
China Supreme Court revises Anti-Money Laundering law to include ‘virtual assets’
20.8.2024
Supreme People’s Procuratorate said there has been a 20-fold increase in people prosecuted for money laundering since 2019.