Tag: entities
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
The new measures also seek to give people or entities with "legitimate interest," including journalists, media professionals, civil society organizations and other competent authorities,...
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The Crypto Roundup: 25 April 2024 | CryptoCompare.com
On Wednesday, the U.S. Department of Justice announced charges against Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, for their alleged involvement...
Airwallex Launches Payment Acceptance Services in the U.S. – Fintech Singapore
by Fintech News Singapore
April 25, 2024
Global payments firm Airwallex has introduced its payment acceptance services in the United States, enabling U.S.-based merchants to accept both...
Iran Dupes US Military Contractors, Gov’t Agencies in Cyber Campaign
An elite team of Iranian state-sponsored hackers successfully infiltrated hundreds of thousands of employee accounts at US companies and government agencies, according to the...
Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and...
China’s mega-telcos are spending billions on AI servers
Giant Chinese telco China Mobile, which boasts over a billion customers, wants to purchase nearly 8,000 AI servers.
As revealed in a procurement notice, the...
Tether Takes Action: Freezing Assets Amid Venezuela’s Crypto Strategy for Oil Exports
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In response to reports that Venezuela’s state-run oil company, PDVSA, has adopted...
Bitcoin Market Dynamics Remain Bullish Post-Halving: Bitfinex
The market dynamics for Bitcoin’s post-4th-halving era are currently positive, suggesting that investors anticipate higher prices and miners are adjusting their strategies well.
According to...
Ripple CLO Says $10M Rather Than $2B Is the Correct Fine
On April 22, Ripple Labs filed a rebuttal to the Securities and Exchange Commission’s (SEC) push for nearly $2 billion in penalties. The move...
AI Coins rally after Bitcoin halving, here’s why
AI coins rally post-Bitcoin Halving, reflecting a shift in mining focus.
CoinShares report outlines the AI sector’s rising prominence in the crypto landscape.
Mining firms explore...
Arkham Data Suggests US Government Has Significant BTC Holdings – CryptoCurrencyWire
The U.S. government, along with Germany and the United Kingdom, rank among the major holders of cryptocurrency worldwide, according to Arkham, a platform specializing...
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