Search
Cyprus calls for collective crackdown against crypto terror financing
10.7.2024
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime
Elliptic exposes $11B scam network via Huione Guarantee
10.7.2024
Elliptic’s report reveals how the Huione Guarantee marketplace facilitated massive money laundering and cyber scams using Tether (USDT) transactions
Blackrock’s BUIDL Fund Reaches $500M Milestone; Tokenized Treasuries Tap $1.8B
9.7.2024
According to the latest data, Blackrock’s BUIDL fund on Securitize has surpassed $500 million, becoming the first tokenized money market fund to reach this milestone. This achievement coincides with the value of tokenized U.S. Treasuries reaching $1.81 billion. Half Billion Milestone...
Crypto adoption in Argentina soars amid 276% inflation spike
9.7.2024
Argentina has emerged as the top market on Binance — one of the world’s largest crypto exchanges — in terms of the number of visitors
BlackRock tokenized treasury fund BUIDL reaches $500M
9.7.2024
BlackRock has hit the milestone less than four months after the launch of BUIDL in April
Dr Disrespect Skins Removed From Abandoned Online Shooter, Players Refunded With Fake Money
8.7.2024
Free-to-play tactical shooter Rogue Company has disabled all cosmetics themed around Guy “Dr Disrespect” Beahm in the game following the streamer’s admission that he was banned from Twitch back in 2020 for having “inappropriate” conversations with a minor. Players will get refunds but only in...
Binance vs Nigeria: A timeline of events
5.7.2024
As the trial of Binance executive Tigran Gambaryan restarts in Nigeria, Cointelegraph recaps the story so far
Crypto exchanges subject to EU Travel Rule in 6 months
5.7.2024
New EU regulations mandate crypto exchanges to comply with Travel Rule Guidelines, enhancing AML/CFT measures starting Dec. 30
Investors Added Money to Bitcoin ETFs Even as Bitcoin Slipped 7% in June
2.7.2024
Data from Bloomberg Intelligence shows the spot funds saw net inflows of $790 million even as the price of bitcoin tumbled 7%
Binance Executive's Health Deteriorates in Jail as Nigeria Money-Laundering Trial Proceeds
2.7.2024
On Tuesday the cross-examination of the first witness from Nigeria's Securities and Exchange Commission was completed
Singapore ups crypto exchanges risk factor under new law update
2.7.2024
The update aims to prevent Terrorist groups and organizations from exploiting Singapore’s economic openness as an international financial, business, and transport hub
Hawaii crypto firms no longer need MT license, regulator rules
1.7.2024
While being exempt from the Money Transmitter License requirement, crypto firms in Hawaii will still have to comply with any federal licensing laws
Hawaii Wraps Up Sandbox: Crypto Firms No Longer Need State Money Transmitter Licenses
1.7.2024
The U.S. state of Hawaii’s regulatory sandbox concludes today. Crypto companies will no longer require a Hawaii-issued money transmitter license to conduct business within the state. However, they must comply with federal regulations. Hawaii’s Regulatory Sandbox Concludes The Department...
ECOWAS urged to adopt crypto rules like Europe’s MiCA
30.6.2024
Nigerian data and policy analyst Obinna Uzoije noted that a unified regulatory framework for all ECOWAS member states would offer potential crypto investors much-needed clarity
Egyptian Fintech Startup Connect Money Secures $8 Million Seed Funding
28.6.2024
Connect Money, an Egyptian fintech startup, recently secured $8 million in seed funding. The company plans to launch new business verticals using this investment. Connect Money aims to become the go-to platform for businesses seeking seamless banking services. Successful Capital Raise Demonstrates...
Tron Founder Justin Sun Wins Landmark Defamation Case Against Chinese Media Group
27.6.2024
A court in China has ruled in favor of Justin Sun in his defamation lawsuit against the Chongqing Business Media Group. In its verdict, the court stated that claims of Sun’s involvement in insider trading, fraud, and money laundering were “entirely unsubstantiated.” The Chongqing...
Abra, CEO Barhydt settle with 25 US states over licensing violations
26.6.2024
Other states can join in the settlement, which will see up to $82.1 million returned to customers
US Government Transfers $243 Million in Seized Bitcoin to Coinbase
26.6.2024
On June 26, 2024, the U.S. government transferred 3,940 bitcoins, valued at $243 million, originating from a darknet market dealer. This batch of BTC was directed to an exchange address tagged as Coinbase. U.S. Law Enforcement Moves 3,940 Bitcoin The U.S. government executed this transfer of 3,940...
The 1994 Street Fighter Movie Is Still Making Money 30 Years Later
24.6.2024
Do you remember the live-action Street Fighter film from 1994? Well, in 2024 the film is still making Capcom “tens of millions of yen” every year according to data from a recent shareholder’s meeting.Read more
Banking Sector Poses Highest Money Laundering Risk, Singapore’s Central Bank Says
24.6.2024
According to the Money Laundering Risk Assessment Report by Singapore’s central bank, the banking sector is identified as the highest money laundering risk to the country. The report also highlights risks related to digital assets and cryptocurrencies. To mitigate these risks, the Monetary...