Posted inBlockchainWhat are the 7 Key Takeaways from Facebook's Libra Hearings?April 20, 2024The debate on Facebook's Libra continues with the hearing with the Senate Banking Committee (“Senate…
Posted inBlockchainA New Era of Smart Banking: Virtual Bank by Standard Chartered Building Digitally-Born ServicesApril 20, 2024Hong Kong’s currency board and de facto central bank, Hong Kong Monetary Authority (HKMA), introduced…
Posted inBlockchainNew Zealand Police Seize about $6.7m Cryptocurrency from Jarothe n David McIvor for Alleged Money LaunderingApril 20, 2024According to a report on November 23, the New Zealand police confiscated about $6.7m cryptocurrency…
Posted inBlockchainElliptic to Provide AML Services to Zilliqa’s Blockchain NetworkApril 20, 2024Elliptic, a London-based blockchain analytics startup, has partnered with Zilliqa, a Singapore-based blockchain network provider,…
Posted inBlockchainECB Report: Striking the Balance Between Allowing Privacy and Ensuring Compliance with CBDCApril 20, 2024The European Central Bank has recently developed an “anonymity voucher” to safeguard potential central bank…
Posted inBlockchainMastercard CEO Answers: The Reasons Behind Leaving Facebook’s Libra AssociationApril 20, 2024Mastercard’s CEO, Ajay Banga, stated the reasons behind the company leaving Facebook’s Libra Association in…
Posted inBlockchainTether Brings into Play Anti-Money Laundering Solutions with Chainalysis ToolApril 20, 2024Tether, the most leveraged stablecoin provider based on market capitalization, has deployed a tool provided…
Posted inBlockchainNew Jersey State Considering New Bill to Set New Requirements for Cryptocurrency BusinessesApril 20, 2024The New Jersey state legislature received a new bill, the Digital Asset and Blockchain Technology…
Posted inBlockchainFrench-Austrian Collaboration on Blockchain Forensics Instrument to Enhance Cryptocurrency AMLApril 20, 2024The Austrian Institute of Technology (AIT) and the French cybersecurity firm Nigma Conseil have partnered to…
Posted inBlockchainKYC on Exchanges Powerless Against PlusToken Ponzi Scammers According to New ReportApril 20, 2024The PlusToken Ponzi scheme operators are using regulated KYC compliant exchanges to dump their cryptocurrency…