Generative Data Intelligence

Tag: Money Laundering

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25.The agency’s warning stated that users should avoid crypto...

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The Crypto Roundup: 25 April 2024 | CryptoCompare.com

On Wednesday, the U.S. Department of Justice announced charges against Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, for their alleged involvement...

Fidesta Enhances Client Onboarding with iDenfy’s ID Verification Solutions

Fidesta Ltd, a leading provider of international corporate and trust services, has taken a significant step forward by incorporating iDenfy’s cutting-edge ID verification and...

Prosecutors Seek 3-Year Prison Term for Binance Founder; Zhao Pens Apology Letter – Fintech Singapore

by Fintech News Singapore April 25, 2024 U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...

A Guide to the Best Crypto Staking Platforms

Key Takeaways: Crypto staking is a way for investors to earn additional income on your crypto: like earning interest in a savings account or money...

Ex-Binance CEO faces 3-years prison and millions in fines

Changpeng Zhao, the ex-chief executive officer of cryptocurrency exchange Binance, is facing a potential 36-month prison sentence and a US$50 million fine. His sentencing, recommended...

The Crypto Roundup: 24 April 2024 | CryptoCompare.com

The U.S. Department of Justice (DOJ) and lawyers for Changpeng Zhao, the founder and former CEO of Binance, the world's largest cryptocurrency exchange, presented...

U.S. Prosecutors Seek Three-Year Sentence For CZ  – The Defiant

Department of Justice demands extended sentence for Binance's former CEO, Changpeng Zhao.Former Binance CEO, Changpeng Zhao (CZ), is facing a potential three-year prison sentence should the U.S....

Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs

Gibran, the son of current President Widodo, vocally emphasized that Indonesia needs blockchain and crypto experts to advance the country's technological sector during election...

Kenyan Government Moves to Regulate Crypto – Coinweez

The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...

Crypto.com Postpones South Korea Launch After Reports of Money Laundering Probe

“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make sure Korean...

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