Posted inBlockchainChina and EU Trade Talks Included the Potential Cooperation of Central Bank Digital CurrenciesApril 19, 2024The European Union and China recently had trade and economic discussions regarding topics including central…
Posted inBlockchainRipple Faces Trademark Lawsuit in Australia for 'PayID' InfringementApril 19, 2024Ripple Labs, the blockchain and payments solutions company that developed XRP cryptocurrency, is facing a lawsuit…
Posted inBlockchainG7 Bank Sector Higher Money Laundering Risk than Crypto Industry, Reports Mexico Financial IntelligenceApril 19, 2024According to an official report released by the Financial Intelligence Unit (FIU) of Mexico, the G7 banking…
Posted inBlockchainBlockchain Capital Joins the Libra Association as Newest Governing MemberApril 19, 2024The Libra Association has announced Venture capital firm Blockchain Capital as its newest member. Blockchain…
Posted inBlockchainLeaked FinCEN Files: $137M Linked to Crypto Ponzi Scam OneCoin Laundered Through Bank of New York MellonApril 19, 2024A leaked trove of US official documents revealed that five major banks – Deutsche Bank,…
Posted inBlockchainFinCEN Director Kenneth Blanco Warns Banks to Take Crypto AML SeriouslyApril 19, 2024Kenneth Blanco, the Director of the US Financial Crimes Enforcement Network (FinCEN) warned banks to…
Posted inBlockchainBinance Follows Bybit in Appointing Top Compliance OfficialApril 18, 2024Maxwell Baucus, former U.S. senator and ambassador to China, has joined Binance. The top official…
Posted inBlockchainTop Chinese State-Owned Banks Promote Digital Yuan Ahead of Shanghai 'Shopping Festival'April 18, 2024Some of China’s State-owned banks are reportedly promoting the country’s Central Bank Digital Currency (CBDC)…
Posted inBlockchainRussia’s Tinkoff Faces Regulatory Challenges to Offer Crypto InvestmentsApril 18, 2024Tinkoff, the most prominent online bank in Russia, faces regulatory and legal challenges to offer…
Posted inBlockchainStandard Chartered Expands Business by Joining Crypto FamilyApril 18, 2024Standard Chartered, the British multinational bank (MNB), announced Wednesday that the corporation has joined and…