Generative Data Intelligence

Tag: FIU

South Korea Mandates a ‘$2.3M Reserve’ for Crypto Exchanges

South Korea has taken a decisive step, instructing its local cryptocurrency exchanges to maintain a reserve of at least 3 billion won, equivalent to...

Cryptocurrency Regulatory and Legislative Analysis #10

Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...

Calls for Restoring UPI Access for Crypto Exchanges Reach Indian Authorities

The Indian government and central bank have gotten proposals requesting the restoration of access to the Unified Payments Interface (UPI) for the cryptocurrency industry, CoinDesk...

South Korean Authorities Investigate Lawmaker Over Alleged Crypto Transfers

There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions.  The growing domestic outrage alleged that...

Estonia squeezes out 400 crypto corporations after new legal guidelines

Virtually 400 Digital Asset Service Suppliers (VASPS) have voluntarily shut down or had their authorizations revoked in Estonia following the federal government’s not too...

South Korean Crypto Sector Slowly Recovering from Terra Luna Collapse

The collapse of stablecoin TerraUSD in 2022 knocked out more than $60 billion from the crypto market in a single week. However, the hardest-hit...

SwissBorg Raises over €20M with Revolutionary Community-Centric Fundraising

Lausanne, Switzerland, April 18th, 2023, Chainwire In a groundbreaking move that has set new standards for fundraising, SwissBorg has demonstrated the power of community-centric...

WazirX Bans 2,431 Accounts Between October 2022 and March 2023

WazirX announced that the company has banned 2,431 accounts. The exclusion of the accounts was under the direction of the LEA and as a...

CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License

Tallinn, Estonia, 21st March, 2023, Chainwire Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval...

T.Y. Hilton Signs with Dallas Cowboys

The Dallas Cowboys are signing a veteran wide receiver for the stretch run and the playoffs. T.Y. Hilton, who has been a free agent...

With So Many Crypto Exchange Hacks In 2022, Is Trading Still Safe?

Advertisement &nbsp &nbsp Cryptocurrency exchanges are the most popular platforms for traders looking to buy and sell different tokens, as they make it easy...

Monitoring Crypto Whales: Korean Regulators With New Legislation (Report)

South Korea's Financial Intelligence Unit will observe whether local crypto whales abide by anti-money laundering laws.

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