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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
Irish Authorities Seize $7.1M in Cryptocurrency Amid Darknet Money Laundering Bust
9.8.2024
Irish authorities seized $7.1 million in cryptocurrency in a raid targeting money laundering and darknet sales. Three individuals were arrested, with one remaining in custody. “The arrests of the three individuals and the assets seized are the result of a highly complex investigation into...
French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation
6.8.2024
The French financial regulatory authority has begun accepting applications for authorization as a crypto asset service provider under the European Markets in Crypto-Assets (MiCA) Regulation, ahead of its implementation in December 2024. This regulation mandates prior authorization for market...
New Senate Bill Empowers US Secret Service to Combat Digital Asset Cybercrimes
5.8.2024
U.S. senators have introduced legislation to empower the Secret Service to combat cybercrimes involving digital assets. This legislation addresses the growing use of cryptocurrencies for illicit activities and mandates the Government Accountability Office to evaluate law enforcement’s...
Cantor Fitzgerald announces $2B Bitcoin financing business
27.7.2024
Howard Lutnick and Cantor Fitzgerald brought a reprieve from the day’s politics with a business announcement
Cantor Fitzgerald announces $2B Bitcoin financing business
27.7.2024
Howard Lutnick and Cantor Fitzgerald brought a reprieve from the day’s politics with a business announcement
Cantor Fitzgerald announces $2B Bitcoin financing business
27.7.2024
Howard Lutnick and Cantor Fitzgerald brought a reprieve from the day’s politics with a business announcement
Wall Street's Cantor Fitzgerald to Open Bitcoin Financing, Lending Business
27.7.2024
Crypto Use in Terror Financing Rises, but Is Still Relatively Small: Singapore
26.7.2024
Singapore's government noted an increasing use of cryptocurrencies in terror financing, even though it acknowledges that cash and other informal value transfer systems remain the predominant means for financial transactions
Cash, not crypto, still top funding choice for terrorists, Singapore reports
26.7.2024
Singapore’s 2024 terrorism threat assessment reveals a continued reliance on cash transfers for funding by terrorist groups despite some increase in crypto usage
European Investment Bank calls for more ‘innovation’ financing in EU
24.7.2024
A new European Investment Bank report highlights the need for increased innovation financing in the EU to maintain tech leadership and compete globally in key sectors like AI and emerging technologies
European Investment Bank calls for more ‘innovation’ financing in EU
24.7.2024
A new European Investment Bank report highlights the need for increased innovation financing in the EU to maintain tech leadership and compete globally in key sectors like AI and emerging technologies
Nigerian crypto star out on bail following police detention
20.7.2024
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector
Nigerian crypto star out on bail following police detention
20.7.2024
Industry watchers are closely monitoring the case for signs of how Nigerian authorities will handle similar cases, which could impact the country’s growing cryptocurrency sector
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
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
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
Don't Tell Anyone, but Private Blockchains Handle Over $1.5T of Securities Financing a Month
24.6.2024
Permission-based repo ledgers are among the most successful applications of blockchain technology
New law grants US president power to block digital asset access
6.6.2024
A new U.S. law grants the president unprecedented authority to block access to digital assets, sparking significant concerns about its broad implications and potential impact on users
Public Bitcoin miners secured $2B in financing ahead of halving
21.5.2024
Miners’ equity funding activity is expected to be lower in the second quarter of 2024, with less than $500 million invested as of mid-May