Tag: Criminals
Eesee Implements Blockpass for Compliance in Digital Assets Marketplace
HONG KONG, Apr 18, 2024 - (ACN Newswire) - Blockpass, the compliance solution provider, and eesee, the next-gen digital asset trading platform, are proud...
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New Legislation On Crypto Staking And Stablecoins To Be Implemented In The UK By July – CryptoInfoNet
The UK plans to roll out new legislation targeting crypto staking and stablecoins by July, as declared by Economic Secretary Bim Afolami at the...
Wider Risks of Online Piracy in Singapore Continue to be Felt as Singapore Courts Order More Sites Blocked
SINGAPORE, Apr 15, 2024 - (ACN Newswire) - The Asia Video Industry Association’s Coalition Against Piracy (CAP) welcomes the Singapore High Court’s latest order...
“Smart Bouncers” and selective transparency: A preventative compromise to brash FinCEN proposal
To reveal or not to reveal? That is starting to become the question when it comes to data on the blockchain. Transparency and immutability...
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,...
US Deputy Treasury Secretary Proposes Reforms to Enhance Crypto Enforcement Against International Bad Actors
US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....
Senator Elizabeth Warren Pushes for AML Compliance in Crypto Sector
Industry News
Senator Warren spoke at a hearing before the US Senate Banking Committee.
The Senator has called for further checks to be placed on crypto...
Policymakers must think outside of currently accepted norms to understand crypto
The persistent disconnect between policymakers and technology invariably results in proposed and approved regulations overlooking pertinent parts of new technologies. US lawmakers and regulators...
Crypto Sleuth Who Exposed Terra’s Stablecoin Vulnerability Has Another Discovery
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Crypto sleuth TradFiWhale, renowned for his insightful predictions and relentless pursuit of...
James O’Sullivan, CEO & Founder of Nuke from Orbit
Who are you and what’s your background?
I am James O’Sullivan, CEO and Founder of Nuke From Orbit. I am a technology entrepreneur, having...
How AI is Reshaping Fintech for Streamlined Operations and Customer Engagement
The introduction of artificial intelligence (AI) has helped
supercharge the financial services sector, an industry that’s hardly a newcomer
in terms of technological innovation and adoption....
COSMIC Platform Goes Live in Singapore to Combat Financial Crime – Fintech Singapore
by Fintech News Singapore
April 1, 2024
The Monetary Authority of Singapore (MAS) has officially rolled out the COSMIC platform, a digital initiative aimed at bolstering...
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