Generative Data Intelligence

Tag: EU sanctions

EXANTE Trading Platform: Sanctions, Investor Protection, and More

Founded in 2011, the EXANTE brand offers a global trading platform with access to over a million financial instruments in over 50 global markets....

Top News

Europol Warns of DeFi and NFT Crimes in EU

The European Union Agency for Law Enforcement Cooperation (Europol), has cautioned against escalating criminal activities in the Decentralized Finance (DeFi) sector. In a report dubbed the...

Europol Hails Blockchain’s Unbeatable Independence and Security, Slams DeFi for Soaring Criminal Activity

In what’s described as a rapidly evolving landscape of financial and economic crimes threatening the internal security of the European Union, Europol has...

European Union Officially Adopts New Comprehensive Crypto Regulation With Passing of MiCA – The Daily Hodl

The European Union (EU) has now passed comprehensive legislation to regulate the cryptocurrency industry. The Markets in Crypto Assets (MiCA) regulation will create a uniform set of...

Binance Reportedly Investigated in US for Russia Sanctions Violations

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is...

Binance Lifts Ban On Russian Users, But Not On P2P

Binance lifted some restrictions on Russian users. The exchange claims it is still abiding by EU sanctions.  Russian users still can’t access Binance’s P2P...

Euler Finance Hack: Will the Hacker Return Nearly $200M or Face Legal Consequences?

Euler Finance demands hackers return 90% of stolen funds or face legal consequences Euler Finance enlists the support of blockchain intelligence platforms and...

‘It can be absurd’ for a US courtroom to rule personal NFTs as securities: Lawyer

Blockchain Affiliation’s chief authorized officer says “it would be absurd” for a United States courtroom to rule that digital property on personal blockchains are...

Binance Joins Association of Certified Sanctions Specialists

Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the move, part of efforts to improve...

2022 in Review: the Top 10 Crypto Moments of the Year

Key Takeaways The crypto ecosystem shed $2 trillion in market value and lost several major players in 2022, but it didn’t die. Terra, Three Arrows...

Gearing up for pan-EU instant payments (Paul Thomalla)

The European Commission’s draft EU law to regulate instant payment (IP) services has arrived. It’s a development we’ve all been expecting, yet earlier than...

EU Included Cryptos On Its Sanctions List Against Russia

EU included cryptos on its sanctions list against Russia and said they will fall under the category of “transferable securities” so let’s read further in today’s latest cryptocurrency news. According to the EU, certain corporate entities and individuals from the countries are banned from trading digital assets in the region. The EU included cryptos on […]

Switzerland Says It Will Freeze Russian Crypto Assets: Report

This historically neutral country hasn't just joined the European Union in sanctioning Russia—it's going after Russians' crypto, too.

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?