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Tag: laundering

Railgun Among Crypto Market Top Gainers: Why Is RAIL 53% Up?

Recently, the crypto market fluctuations have seen most cryptocurrencies exhibit red numbers. While many remain unfazed by the market dynamics, some sectors of the...

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Future of Payment Review – six-months on – APP Fraud

Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...

Binance converts US$1 bln fund; eyes India comeback after obtaining Dubai license

Binance, the world’s largest cryptocurrency exchange, announced Thursday the conversion of its US$1 billion Secure Asset Fund for Users (SAFU) to USDC stablecoin in...

Senator Warren wants to extend anti-money laundering rules to crypto miners and validators

What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn more ›Connected to AlphaWelcome!...

Aptos Labs collaborates with Microsoft, Brevan Howard and SK Telecom to bring global institutional finance on-chain with Aptos Ascend

Aptos Ascend, powered by Microsoft Azure OpenAI and implemented in consultation with Boston Consulting Group, to enable regulatory-compliant digital asset management at scale for...

The many faces of impersonation fraud: Spot an imposter before it’s too late

Scams What are some of the most common giveaway signs that the person...

Nigeria, Romania Ranked Among Top Cybercrime Havens

An academic research project to gain insight into which nations produce the most cybercrime has ranked the usual suspects of Russia, Ukraine, China, and...

How the Lummis-Gillibrand Payment Stablecoin Act Could Protect Consumer While Enabling Innovation

Leading officials in U.S. financial regulation, including Federal Reserve Chair Jerome Powell, Treasury Secretary Janet Yellen, and Deputy Treasury Secretary Wally Adeyemo, have recently...

A Half of the Whole

Want a chance to win 1,000,000 sats? All you need to do is tell us whether you think the Bitcoin price will be higher...

Binance.US Appoints Grant Martin, Former NY Fed Compliance Chief, To Board During Crypto Regulation Crackdown – CryptoInfoNet

Last updated:April 16, 2024 17:27 EDT| 2 min read Grant Martin, the former Chief Compliance and Ethics Officer at the Federal Reserve Bank of New...

How to Combat the Looming Threat of DPRK Fincrimes

A joint advisory notice was issued to alert the international community, private sector, and the public, regarding the increased attempts by DPRK and DPRK...

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