Generative Data Intelligence

Tag: terrorism financing

Could The U.S. Ban Crypto? Ohio Senator Says It’s An Option

Advertisement &nbsp &nbsp Sen. Sherrod Brown wants cryptocurrencies to be banned over illegal activities in the sector. The Democrat recently introduced a bill to...

Dutch Central Bank Declares KuCoin is Not “Legally Registered” in the Netherlands

The Dutch Central Bank, also known as De Nederlandsche Bank (DNB), issued a warning regarding the activities of the cryptocurrency exchange KuCoin...

European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized

The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency...

BSP Receives Award for Anti-Money Laundering Efforts

Share some Bitpinas love:Subscribe to our newsletter!Editing and Additional Reporting by Nathaniel CajudayThe Anti-Money Laundering Council (AMLC) applauded and gave an award of appreciation...

AML Watchdog to Countries: Enforce FATF Crypto Travel Rule

Share some Bitpinas love:Subscribe to our newsletter!“There is a real risk this will lead countries to unbanked crypto exchanges, which will affect the end...

MAS’ Ravi Menon Lays out Expectations for Crypto Operators

Crypto service providers need to have the ability to manage the risks, said Ravi Menon, Managing Director of the Monetary Authority of Singapore (MAS) at the Financial Times’ Crypto &

The post MAS’ Ravi Menon Lays out Expectations for Crypto Operators appeared first on Fintech Singapore.

Israeli government orders seizure of crypto wallets in bid to block Hamas funding

Israeli defense minister Beni Gantz ordered the seizure of crypto assets from accounts officials said were meant to fund Hamas.

The post Israeli government orders seizure of crypto wallets in bid to block Hamas funding appeared first on The Block.

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