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...
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- Crypto
Cryptocurrencies: A Battle to Define Assets or Securities
Crypto Scandals That Shook Blockchain: The Dark Side
Is crypto a good investment or a risky gamble?
Coinbase CEO Calls for Stablecoins that Pay Interest to Help Consumers and the Economy
Japan Plans to Treat Cryptocurrencies as Financial Products by 2026
- Finance
2025 Stablecoin Surge: How Global Crises and Calm Reshaped the Market
Investors panic as mass selloffs are tracked by recession fears
Utah Advances Bitcoin Rights but Drops State Treasury Investment Plan
The U.S. Housing Department weighs stablecoins and blockchain for grant management
Crypto Chronicle: Trump’s Crypto Reserve Order, Metaplanet’s Stock Surge, and Bybit Hacker Launders $1.4B
- Foresee Insights
- 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
- Business
The SEC’s Acting Chair Disagrees with Legal Action Against Elon Musk
Decentralized oracles are the key to smarter and more reliable smart contracts
The Effect of DAOs on Traditional Companies
The Rise of SocialFi: Can Decentralized Social Media Change the Internet?
NymVPN shares a decentralized VPN to boost online privacy
- Politics
Trump Advocates Fort Knox Gold Audit, Igniting Market Response
A martial law decree leads to the arrest of Yoon, the impeached president of South Korea
Vivek Ramaswamy Steps Down from DOGE to Pursue Ohio Governor Bid
The FBI’s search of the Polymarket CEO fuels claims of political retaliation
Trump Names Musk and Ramaswamy to Lead New ‘Department of Government Efficiency’ (DOGE)
- Must Read
2025 Stablecoin Surge: How Global Crises and Calm Reshaped the Market
On the U.S. App Store utility chart, Phantom Wallet rises to second place.
Bitcoin Primed for Explosive Move as Liquidity Builds: Market Review by 360
Ethereum Market Update: Why the Cycle Isn’t Over Yet
Bitcoin’s Bullish Outlook: Why the Current Market Structure Signals More Upside
- Exclusive
All posts tagged "AML"
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...
Cryptocurrency
ASIC, Australia's financial regulator, has proposed new guidelines that require registration for most crypto businesses to improve compliance and protect consumers. While larger enterprises...
