Generative Data Intelligence

Tag: illicit use

Here’s What You Need to Know About Crypto Regulatory Roadmap Approved by G20

Finance Ministers and Central Bank Governors (FMCBGs) from G20 nations, under the Indian Presidency, have announced unanimously adopting the ‘G20 Finance Ministers and...

Cross-Border Payments: Challenges and Solutions

=Cross-border payments have become increasingly popular as businesses and individuals alike seek to capitalize on opportunities in foreign markets. Yet, these payments can be...

US Senators Back Elizabeth Warren’s Bill to Crack Down on ‘Crypto’s Illicit Use’

Senators Warren, Marshall, Manchin and Graham announced an expanded coalition of support for the Digital Asset Anti-Money Laundering Act. ...

Emerging Trends In Crypto Fraud – CryptoInfoNet

This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...

How Cryptocurrency is reshaping the global trade landscape

Once considered a fringe asset, cryptocurrency is now at the forefront of global economic conversations. The digital medium of exchange—hinging on cryptographic technologies for...

Communications surveillance: A company-wide consideration

The Securities Exchange Commission’s (SEC’s) primary function is to protect investors, by drafting and enforcing regulations which hold firms accountable for their actions. One...

Communications surveillance: A company-wide consideration

The Securities Exchange Commission’s (SEC’s) primary function is to protect investors, by drafting and enforcing regulations which hold firms accountable for their actions. One...

Israeli Government Strikes Hard on Terrorism Financing: Recovers $1.7 Million in Crypto – Investor Bites

SNEAK PEEK Israeli agencies recovered $1.7 million in cryptocurrency linked to Hezbollah and Iran. Collaboration with Chainalysis freezes initial bitcoin assets of Hezbollah and...

Senator Cynthia Lummis Criticizes SEC’s Motion Towards Coinbase, Says Lawmakers Are Engaged On Crypto Regulation Invoice – CryptoInfoNet

U.S. Senator Cynthia Lummis mentioned the SEC’s current motion towards cryptocurrency change Coinbase regardless of its makes an attempt to adjust to regulators, “is...

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,...

Multichain Cites ‘Force Majeure’ as Some Cross-Chain Bridges Are Suspended

Several entities have begun withdrawing liquidity from Multichain amid rumors that the protocol’s team has been arrested in China. ...

The Metaverse will be the new financial crime battleground

Technology, its benefits and illicit use, will always be in an arms race with regulations that protect us and prevent bad actors. And the metaverse...

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