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Tag: Financial Intelligence

US And UK Authorities Probe Cryptocurrency Transactions To Russian Exchange – CryptoInfoNet

“`htmlAmerican and British enforcement agencies are scrutinizing crypto transactions for possible ties to Russia.According to a report by Bloomberg, the Russian cryptocurrency platform Garantex...

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Estonia Revamps Crypto Regulations for a New Era

In a bold move aimed at refining the crypto landscape, the Estonian government has green-lit a pivotal piece of legislation, poised to significantly alter...

Estonian Government Gives Green Light To Crypto Regulation Bill – CryptoInfoNet

The Estonian government has approved a bill aimed at overseeing cryptocurrency service providers. This legislation aligns with the nation’s financial oversight with the European...

Empowering Crypto Creators: CoinDCX Launches Affiliate Program

Bangalore, March 7, 2024 : CoinDCX,  one of India’s largest and most secured crypto exchanges, announces the launch of Affiliate Program, incentivizing and empowering...

10 APAC Markets’ Approaches To Crypto Regulation – Fintech Singapore – CryptoInfoNet

by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

South Africa advances financial inclusion with crypto and digital payment reforms

South Africa announced plans to weave digital payments and crypto into its financial fabric to boost the economy for marginalized groups.The announcement was made...

South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023

South Korea has witnessed a surge in crypto trading, particularly following a market recovery. Correspondingly, authorities in the country received almost 49% more alerts...

Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official – The Daily Hodl

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional...

US Treasury: crypto’s role in Hamas funding minor

A U.S. Treasury official has stated that cryptocurrency constitutes only a small fraction of the funds raised by Hamas, the Palestinian militant group.  The Treasury’s...

Treasury official confirms crypto makes up ‘small fraction’ of Hamas’ fundraising

Brian Nelson, Undersecretary for Terrorism and Financial Intelligence at the US Department of the Treasury, provided critical testimony to Congress on Feb. 14, challenging...

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