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 inBlockchainFinCEN Director Warns Crypto Firms Are Not Above Anti-Money Laundering LawsApril 20, 2024Speaking at the University of Georgetown, Kenneth Blanco, FinCEN (The United States Financial Crimes Enforcement…
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 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 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 inBlockchainMashreq Bank and DIFC Launch First KYC Blockchain Platform in UAEApril 20, 2024Dubai International Financial Centre (DIFC) and Mashreq Bank announced the launch of the region’s first…
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…
Posted inBlockchainMr Dark's Depraved Rape and Child Porn Site Brought Down by Blockchain AnalysisApril 20, 2024A Dutch national has been indicted by a federal grand jury in the District of Columbia…
Posted inBlockchainSouth Korea’s Leading Crypto Exchanges Aid Police in Hunting "Nth Rooms" Blackmail Porn MembersApril 20, 2024The four primary crypto exchanges in South Korea, namely Coinone, Korbit, Bithumb, and Upbit, have…
Posted inBlockchainEstonia Revokes 500 Crypto Business Licenses in a Move Against Illegal Money Laundering ActivitiesApril 19, 2024According to a Bloomberg report, Estonia has revoked licenses from 500 crypto companies. This is…