Generative Data Intelligence

Tag: economic sanctions

US Sanctions Ryuk Ransomware’s Russian Money Launderer

The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Ekaterina Zhdanova on Nov. 3 for moving and laundering virtual currency...

Join the Ledger Contest and get a chance to win $10k worth of BTC! | Ledger

This Contest will run from October 31, 2023 (17:00 CET) to November 7, 2023 (13:00 CET). To participate, follow the steps below, and we...

dYdX’s New Era with Cosmos-Powered Chain Source Code

Welcome to the exciting world of blockchain innovations, where dYdX, a prominent name in the realm of decentralized derivatives exchanges, just unveiled its...

A Comprehensive Guide To Cryptocurrency Bans Around The World

Cryptocurrencies, the game-changers of the financial world, have promised us decentralized, worldwide, and transparent money transactions. They’ve captured the imagination of people and institutions...

Tether Freezes $835M, Focuses on Israel and Ukraine

Tether, the world's largest stablecoin company, is intensifying its efforts to curb the illegal use of cryptocurrencies for funding terrorism and other criminal activities. The company has...

Join the Ledger Contest and get a chance to win Ledger Nano Color! | Ledger

This Contest will run from September 28, 2023 (9:00am CE(S)T) to October 4, 2023 (11:59pm CE(S)T). To participate, follow the steps below, and we’ll...

Venezuela extends reorganization shutdown of crypto agency to March 2024

Venezuela was one of the first Latin American countries to establish its own crypto oversight body, launching the Superintendencia Nacional de Criptoactivos (Sunacrip) in...

Israel Contemplates Digital Shekel

The Central Bank of Israel is considering the issuance of a digital shekel to enhance the country’s payment system. However, the decision to launch the financial...

Ripple’s Talent Hunt Reflects Commitment to Compliance and Global Expansion

Ripple, the driving force behind XRP, has launched a new full-time opening for a Senior Specialist in Global Know Your Customer Due Diligence. As...

Sanctions, Financial Crime and Straight Through Processing: Plugging the Gaps

In the fast-paced world of modern banking, seamless, efficient, and compliant transaction processing is now a requirement to operate effectively, particularly when it comes...

BRICS Leader Says Days of US Dollar-Centric World Are Over As Group Expands Trade in Alternate Currencies: Report – The Daily Hodl

African Ambassador and BRICS official Anil Sooklal says the glory days of the US dollar are in the rear view mirror. At a media briefing,...

Modulus Security Bulletin to Digital Assets Exchange Operators: Extreme Risk in Using Chinese Software Providers

SCOTTSDALE, Ariz.–(BUSINESS WIRE)–#crypto–Today, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, issued a...

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