Generative Data Intelligence

Tag: terrorism financing

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...

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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...

How Asia’s next crypto investment wave will be ignited from Bitcoin ETFs

On January 10, 2024, the U.S. Securities and Exchange Commission (SEC) approved multiple applications for spot Bitcoin ETFs. On day one, $4.6B in shares...

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...

US senator claims Biden administration uses crypto as ‘scapegoat’ to mask failures in halting illicit finance

In a pointed critique during a Senate hearing on April 9, Senator Tim Scott accused the current US administration of making digital assets the...

MAS Bolsters Crypto Payment Rules, Here’s What You Need to Know – Fintech Singapore

The Monetary Authority of Singapore (MAS) has announced revisions to the Payment Services Act (PS Act) and related regulations, marking a significant expansion in...

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...

COSMIC Platform Goes Live in Singapore to Combat Financial Crime – Fintech Singapore

by Fintech News Singapore April 1, 2024 The Monetary Authority of Singapore (MAS) has officially rolled out the COSMIC platform, a digital initiative aimed at bolstering...

Hong Kong Crypto Exchange HKVAEX Announces Phased Shutdown

HKVAEX, a Hong Kong-based cryptocurrency exchange, has initiated a phased suspension of their services, leading to a complete shutdown by May 1, 2024. HKVAEX,...

US And UK Authorities Probe Cryptocurrency Transactions To Russian Exchange – CryptoInfoNet

“`htmlAmerican and British enforcement agencies are scrutinizing crypto transactions for possible ties to Russia.According to a report by Bloomberg, the Russian cryptocurrency platform Garantex...

Nigeria Charges Binance for Tax Evasion

The authorities in Nigeria have charged Binance and its two detained executives with four counts of tax evasion, multiple local media houses reported today...

New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials – The Daily Hodl

European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash. Reporting on the social media platform X, Patrick...

Craig Wright’s “Satoshi Nakamoto” Claim Debunked in UK Court Ruling

In a collective effort, the regulatory authorities in Kuwait, represented by the Central Bank of Kuwait, the Capital Markets Authority, the Ministry of Commerce...

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