Tag: illicit
This Week In Web3: Highlights On Bitcoin Halving, Stablecoins, And Bankman-Fried – CryptoInfoNet
The bitcoin halving is imminent, and crypto is on everyone’s mind this week.That’s because the technical event, which happens every four years and serves...
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The Future of Banking: Beyond Products, Towards Experiences
The financial industry is undergoing a significant transformation. Banks are evolving from mere repositories of money and providers of loans and investments into facilitators...
Global Manhunt: Binance Executive Faces Extradition from Kenya
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The saga involving Nadeem Arjarwalla, a high-ranking Binance executive, has taken a...
Bitrace Trains Hong Kong Police on Crypto Crime Investigation
With increasing cryptocurrency-related crimes in Hong Kong, Bitrace has ramped up its efforts to tackle the problem.
The prominent data analysis company has reportedly conducted...
“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal
To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...
Vietnam Ministry Of Justice Affirms Approval Of Cryptocurrencies, Calls For Legal Clarity – CryptoInfoNet
Cryptocurrency operates within a unique regulatory landscape in Vietnam, where it remains unrestricted by explicit bans but operates without a formal legal framework. This...
Here’s How Much Bitcoin and Ethereum the US Govt Holds: Data
Over the past decade or so, countries around the world have resorted to seizing cryptocurrencies. The United States government stands at the forefront, boasting...
Zambia Busts 77 People in China-Backed Cybercrime Op
Law enforcement in Zambia this week raided a Chinese company that hired unsuspecting young Zambian citizens purportedly for positions at a call center that...
BIS: Stablecoins Offer Promise, but Need Consistent Regulation – Fintech Singapore
The Bank for International Settlements (BIS) has released a report, “Stablecoins: Regulatory Responses to Their Promise of Stability,” analysing the regulatory environments for stablecoins...
Japan, Philippines, US to Share Cyber Threat Intel
The US, Japan, and the Philippines reportedly will join forces in cybersecurity defense with a strategic cyber threat-sharing arrangement in the wake of rising...
US Deputy Treasury Secretary Proposes Reforms to Enhance Crypto Enforcement Against International Bad Actors
US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....
Senator Tim Scott accuses Biden admin of using crypto as ‘scapegoat’ on illicit finance
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