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Transak Secures FINTRAC Registration in Canada and US Money Transmitter License in Delaware
4.11.2024
Transak has recently obtained regulatory licenses in Canada and Delaware, solidifying its presence in North America’s cryptocurrency markets. Transak Expands Regulatory Reach in the U.S. and Canada Transak, a Miami-based Web3 payments platform, has achieved two regulatory milestones in both...
DeFi to Have ‘Walled Garden’ Moment as Internet of Money Matures: dYdX’s D’Haussy
1.11.2024
The CEO of the dYdX Foundation sees parallels between the internet of the 1990s and where Decentralized Finance (DeFi) is today
Franklin Templeton launches tokenized money fund on Base
31.10.2024
Franklin Templeton says this is the first tokenized money fund to launch on Coinbase's layer-2 network.
Franklin Templeton launches tokenized money fund on Base
31.10.2024
Franklin Templeton says this is the first tokenized money fund to launch on Coinbase’s layer-2 network.
Kazakhstan CBDC pilot drastically reduces VAT refund wait
30.10.2024
The National Bank's latest project again shows the advantages of programmable central bank digital currency
DOJ charges crypto exchange operator of laundering Silk Road money
29.10.2024
Along with money laundering, Maximiliano Pilipis is also accused of failing to file a tax return for income generated in 2019 and 2020.
DOJ Targets Crypto Exchange Accused of Silk Road Money Laundering, Operator Faces Prison Time
28.10.2024
A crypto exchange tied to Silk Road and alleged money laundering schemes now has its operator facing serious federal charges and prison time. Silk Road Connections Resurface as DOJ Targets Crypto Tycoon in $30M Scandal The U.S. Department of Justice (DOJ) announced on Monday that a federal grand...
How Michael Saylor uses the time value of money to combat fiat devaluation
28.10.2024
Michael Saylor combats fiat devaluation by investing in Bitcoin, leveraging its deflationary nature and long-term growth potential, while cash loses value due to inflation
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...
US lawmaker claims crypto PACs forced out ’important voices in Congress’
24.10.2024
Representative Summer Lee took aim at crypto-backed Super PACs funding media buys that could have contributed to two Democratic lawmakers losing their primaries
US lawmaker claims crypto PACs forced out ’important voices in Congress’
24.10.2024
Representative Summer Lee took aim at crypto-backed Super PACs funding media buys that could have contributed to two Democratic lawmakers losing their primaries
John Wick Ran Out Of Money 24 Hours Before Filming, Then Eva Longoria Invested $6 Million
24.10.2024
The John Wick series is one of the biggest action movie franchises in the world right now, with multiple sequels, a TV series, and a new film spin-off coming soon. However, all of this might not have happened if it hadn’t been for Desperate Housewives star Eva Longoria and a last-minute investment...
Binance exec leaves Nigeria after authorities drop final charges
24.10.2024
After eight months’ detainment in Nigeria and court delays, Binance’s head of financial crime compliance, Tigran Gambaryan, is heading home for medical treatment
Monero Decrypted? Japanese Police Report Breakthrough in Flow Analysis Development
23.10.2024
The Japanese National Police Agency’s Cyber Special Investigation Division announced the arrest of a suspect accused of money laundering, computer fraud, and credit card phishing crimes. Japanese authorities disclosed that they identified the suspect by analyzing his operations on Monero,...
Chinese trader laundered more than $17M for Lazarus Group in 25 hacks
23.10.2024
The North Korean cybercrime group is credited with some of the biggest crypto hacks, including the $600 million Ronin bridge exploit
Chinese trader laundered more than $17M for Lazarus Group in 25 hacks
23.10.2024
The North Korean cybercrime group is credited with some of the biggest crypto hacks, including the $600-million Ronin bridge exploit
Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent
23.10.2024
The Nigerian government has dropped money laundering charges against jailed Binance executive and former U.S. Federal agent Tigran Gambaryan. The Binance executive’s lawyer said the charges were dropped after the court determined that Gambaryan was merely an employee and could not...
Tigran Gambaryan Free to Leave Nigeria for Medical Treatment After Money Laundering Charges Dropped: Reports
23.10.2024
Nigeria's government has withdrawn the money laundering charges against Binance executive Tigran Gambaryan, local news outlet Punch reported first on Wednesday
Nigeria drops money laundering charges against Binance exec
23.10.2024
Announcing the withdrawal of the charges, the EFCC lawyer reportedly said that Tigran Gambaryan was merely an employee of Binance
UK’s finance watchdog defends ‘too tough’ on crypto stance
22.10.2024
The FCA has defended its rigorous crypto regulations, countering claims that its high standards stifle innovation and hinder the UK’s global financial leadership