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Tag: Crime

Three technologies banks will invest more in this year

The financial services industry operates in an increasingly dynamic landscape, where digital advancements play a pivotal role in shaping the sector’s future. While technology...

TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor – Fintech Singapore

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. Khoo, with an extensive background in public service,...

Nigeria Orders Incarceration of Binance Executive Following Money Laundering and Tax Evasion Charges: Report – The Daily Hodl

A Nigerian federal high court has ordered a senior Binance executive to be remanded for over a week at a prison in Abuja, the...

TOP-5 use cases for GenAI implementation in Banks or Fintech companies

Over the past few years, Generative Artificial Intelligence, or GenAI, has started to play a major role in many industries and has catalysed a...

Uphold adds Bitcoin support for its assisted self-custody wallet Vault

April 9, 2024, London, United Kingdom — Uphold, the global web3 financial platform, today announces bitcoin as the next asset that can be deposited...

Blockchain Association Files Amicus Brief in Support of Tornado Cash Developers Roman Storm and Roman Semenov – The Daily Hodl

The Blockchain Association, a prominent crypto advocacy group, is showing support for the two developers of mixing service Tornado Cash in their legal battle...

Detained Execs, Daring Escapes: How Binance’s $35 Million Battle With Nigeria Unfolded – Decrypt

Binance’s operation in Africa's biggest cryptocurrency market is under intense scrutiny, with Nigerian authorities accusing the crypto giant and a host of other exchanges...

Binance Executive Detained in Nigeria Appears in Court Over Alleged Money Laundering and Tax Evasion: Report – The Daily Hodl

Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion. Nigerian prosecutors...

LockBit Ransomware Takedown Strikes Deep Into Brand’s Viability

Despite the LockBit ransomware-as-a-service (RaaS) gang claiming to be back after a high-profile takedown in mid-February, an analysis reveals significant, ongoing disruption to the...

Can MiCA Regulation Displace Tether’s Dominance In The EU? – CryptoInfoNet

In a crypto.news exclusive, Merkle Science Policy Director Natalia Latka discusses how the MiCA regulation could impact USDT and other stablecoins in the EU.OKX,...

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