Generative Data Intelligence

Tag: Sanctioned

Railgun Denies North Korea Ties as it Approaches $1B Total Volume

Crypto privacy protocol Railgun has denied accusations that it is being used by North Korea and other United States-sanctioned entities to launder digital assets. This...

EXANTE Trading Platform: Sanctions, Investor Protection, and More

Founded in 2011, the EXANTE brand offers a global trading platform with access to over a million financial instruments in over 50 global markets....

US Treasury ‘Bending Old Laws Past Their Breaking Point’ in Tornado Cash Case: Coinbase – Decrypt

Paul Grewal, Coinbase's chief legal officer, said Monday night that the U.S. Treasury is "bending old laws past their breaking point" in its quest...

Zwift Games Hailed as the Biggest eSports Event in History

Eighty thousand people competed, and the first winners were Freddy Ovett and Kathrin Fuhrer. The online cycling platform that hosted the race series, Zwift Games,...

Tornado Cash developer gets help in court from blockchain advocacy groups

Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the...

Bitcoin Mining Ban Proposed in Paraguay Over Power Problems – Decrypt

The sizzling summer heat is just the tip of the melting iceberg when it comes to Paraguay's crypto conundrum.As temperatures soar and air conditioners...

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

KuCoin’s Market Share Declines by 50% After DOJ and CTFC Charges

Crypto exchange KuCoin has seen its market share of daily trading volume decline by half in recent weeks, according to Kaiko, a blockchain research...

Q1 Earnings For Spot Bitcoin ETF And Bankman-Fried’s Incarceration Term – CryptoInfoNet

“`htmlEssential HighlightsExchange-traded funds for spot bitcoin recorded over $12 billion in total inflows at the close of the first quarter, within just months after...

Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges

Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA. Roman Storm, one of...

Recto: Dept. of Finance, SEC to Coordinate to Draft Crypto Guidelines | BitPinas

DOF Secretary Ralph Recto revealed a collaboration with the SEC to formulate thorough guidelines for overseeing cryptocurrency registration and trading. Recto emphasized the importance of...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?