Cryptocurrency
People accuse the U.S. government of using regulation as a weapon to control the emerging blockchain industry. The claim has sparked debates among policymakers,...
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- News
XRP Ledger Developer Tool Targeted by Backdoor Threat—Risk Averted with Quick Response
Peirce Signals Shift Toward Growth-Focused SEC Under Paul Atkins’ Leadership
Binance Money Laundering Case Shifts to Florida, Accelerating Legal Battles
Bitcoin ETFs Soar with $381M Inflows—Biggest Breakout Since January
US lawmaker proposes the removal of Puerto Rico’s crypto tax loophole
- Foresee Insights
Making Money While Learning: Growth of Incentivized Crypto Educational Platforms
360Trader Decodes Charles Schwab’s Crypto Play and Wall Street’s Next Move
How Trader Behaviour Is Changing in 2025
From LOLs to Lambo: Is Dogwifhat the Meme That Meant Business?
Bhutan’s crypto strategy to use hydropower aims to keep its people
- NextMove
- Alpha Zone
- Knowledge
2025 Stablecoin Surge: How Global Crises and Calm Reshaped the Market
Meta reveals Orion Smart Glasses—a visionary leap into augmented reality
OpenAI releases a New Advanced Voice Feature with Human-Like Conversations
Google introduces improved Gemini 1.5 models that provide faster output and reduced costs for developers
Telegram’s New Policy Allows Data Sharing with Authorities, Raising Privacy Concerns
All posts tagged "AML"
Cryptocurrency
Binance, the largest exchange in the world, has received scrutiny from countries all over the globe that recently resulted in a lawsuit from the...
Cryptocurrency
A new stablecoin regulation bill is expected to reach the president's desk within the next two months, according to Bo Hines, head of the...
Cryptocurrency
Arguing that removing restrictions could open economic possibilities and draw international investment, a Turkish law firm is boldly opposing the ban on cryptocurrencies payments....
Finance
Block Inc., the payments company led by Jack Dorsey, is in talks with New York regulators to resolve accusations about its anti-money laundering (AML)...
Cryptocurrency
After confessing to running without an appropriate license, Global Bitcoin Exchange OKX has settled with the U.S. Department of Justice at $505 million. Although...
AI
OpenSea promptly cleared erroneous information that was spreading regarding a planned NFT airdrop. According to CEO Devin Finzer, a webpage including terms and conditions...
Cryptocurrency
KuCoin will pay approximately $300 million in fines and forfeitures after pleading guilty to operating without necessary licensing in the US. The settlement includes...
Cryptocurrency
A federal judge has ordered BitMEX and its parent firm, HDR Global Trading Limited, to pay a $100 million fine and serve two years...
Cryptocurrency
Turkey expects to enact tougher anti-money laundering (AML) regulations pertaining to cryptocurrency transactions in February 2025. Aiming to reduce illegal financial activity, the new...
