Generative Data Intelligence

Tag: terrorism financing

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...

Binance to Discontinue All Nigerian Naira (NGN) Services

Binance has officially announced its move to discontinue all services relating to the Nigerian Naira (NGN) on its trading platform. Binance, the world’s largest cryptocurrency...

Binance Ends Services for Nigerian Naira

Binance announces the discontinuation of all services tied to the Nigerian Naira (NGN) as it navigates the evolving regulatory landscape. Binance, the world's leading...

Binance CEO Richard Teng asked to appear before Nigerian committee

Binance is in hot water in Nigeria in the aftermath of its settlement with the U.S. Department of Justice (DOJ). Nigeria’s House of Representatives...

Hungary issues draft law allowing banks to offer crypto services

Hungary is advancing a legislative proposal that would enable banks, investment funds, and asset managers to offer services in Bitcoin and other cryptocurrencies, according...

Nigeria Seeks $10 Billion in Damages from Binance

Nigerian government demands $10 billion from Binance, alleging cryptocurrency exchange's activities have adversely affected the Naira and the country's economy. The Nigerian government is...

Crypto Ties To Terrorism ‘Overstated’ But Regulation Is Needed, Experts Tell Congress – Decrypt

U.S. Rep. French Hill (R-Ark.) did not mince words on Capitol Hill on Thursday, effectively calling out his fellow D.C. lawmakers whose “reactionary claims...

Treasury official confirms crypto makes up ‘small fraction’ of Hamas’ fundraising

Brian Nelson, Undersecretary for Terrorism and Financial Intelligence at the US Department of the Treasury, provided critical testimony to Congress on Feb. 14, challenging...

Hong Kong Officials Warn Against Fake Crypto Exchange Posing As MEXC Global – CryptoInfoNet

“`htmlThe Securities and Futures Commission (SFC) of Hong Kong, along with the jurisdiction’s police force, have collaborated to distribute a warning to the public...

18 US Senators In Support Of Cryptocurrency

According to an analysis from Coinbase advocacy group ‘Stand With Crypto,’ a total of 18 senators are now in support of...

7 Prominent Fintech Investors in Singapore Backing The Ecosystem – Fintech Singapore

by Fintech News Singapore January 29, 2024 In 2023, Singapore continued to dominate the Southeast Asian fintech...

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