Generative Data Intelligence

Tag: Sanctions

Dubai Sets The Pace By Issuing Landmark Virtual Asset Regulations

Advertisement &nbsp &nbsp In one of the most comprehensive efforts to create a crypto regulation framework, Dubai’s Virtual Asset Regulatory Authority (VARA) has issued...

Russian government subsidizes crypto mining facility in Siberia

The crypto mining industry has faced moratoriums in some parts of the United States and Canada in recent months. Now, Russia provides tax incentives...

North Korea Stole Over $1 Billion in Crypto in 2022

According to an unclassified study from the United Nations, cybercriminals operating out of North Korea stole more digital assets in 2022 than in any...

Breaking: SEC Cracks Down On Kraken For Offering Unregistered Securities

The U.S. Securities and Exchange Commission (SEC) has reportedly been investigating crypto exchange Kraken for possible violations of offering unregistered securities in the...

Nouriel ‘Dr. Doom’ Roubini Warns About Demise of US Dollar

Nouriel Roubini, an economist known as “Dr. Doom,” has warned about the demise of the U.S. dollar and the rise of a “bipolar”...

North Korea Stole Record Amount of Crypto Assets in 2022, UN Report Unveils

The regime in North Korea has managed to steal more cryptocurrency last year than in previous years, according to a draft U.N. report....

Binance Launches Tax Reporting Tool to Help Users Comply with Local regulations

Because the tax season is just around the horizon for many nations, businesses in the cryptocurrency sector will need to be ready to assist...

As Monetary Policies Grow Complex, Nigeria Turns to Bitcoin

Advertisement &nbsp &nbsp More Nigerians than ever are picking up interest in Bitcoin, according to trend results on Google. The most populous black nation...

SEON Acquires Complytron to Further Fight Fraud

Fraud prevention fintech SEON has acquired anti-money laundering (AML) due diligence software company Complytron in a deal today.SEON is leveraging Complytron’s expertise to...

Russia’s Alfa-Bank Launches Digital Asset Platform Post Approval

10 seconds ago | 2 mins read Blockchain News The Bank of Russia declared...

Russian Crypto Mining Expands as Others Capitulate

By Marcus Sotiriou, Market Analyst at the publicly listed digital asset broker GlobalBlock (TSXV:BLOK).  Bitcoin’s comeback has stalled at the $24,000 level, as it retraced last night...

World Holds Breath For Russian Surge

500,000 Russian troops are at the edges of Europe near or in Ukraine in what the Institute for the Study of War (ISW) described...

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