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Tag: Money Laundering

How Asia’s next crypto investment wave will be ignited from Bitcoin ETFs

On January 10, 2024, the U.S. Securities and Exchange Commission (SEC) approved multiple applications for spot Bitcoin ETFs. On day one, $4.6B in shares...

FTX Founder Sam Bankman-Fried Appeals 25-Year Jail Sentence – Decrypt

Disgraced FTX founder and convicted fraudster Sam Bankman-Fried has appealed his federal conviction and jail sentence, per a notice of appeal filed in the...

Kraken Crypto Exchange Follows Binance’s Lead In Dropping Privacy-Focused Monero Token – CryptoInfoNet

“`html April 11, 2024 1:43 PM | 2 min read | Kraken, a prominent digital asset exchange, has opted toremove the privacy-focused cryptocurrencyMonero (CRYPTO: XMR)...

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...

Zambia Busts 77 People in China-Backed Cybercrime Op

Law enforcement in Zambia this week raided a Chinese company that hired unsuspecting young Zambian citizens purportedly for positions at a call center that...

Aussie Court Orders CFDs Broker Prospero Markets to Shut Down

The Australian Federal Court has mandated the closure of Prospero Markets, a forex and contracts for differences (CFDs) broker, and has appointed a liquidator...

BIS: Stablecoins Offer Promise, but Need Consistent Regulation – Fintech Singapore

The Bank for International Settlements (BIS) has released a report, “Stablecoins: Regulatory Responses to Their Promise of Stability,” analysing the regulatory environments for stablecoins...

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...

Future of Payment Review UK – six months on

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...

Solana eclipse, another fee switch, and PTSD

Story OneSolana EclipseMillions gathered across the US, Mexico, and Canada to watch the Solar eclipse. Meanwhile, all the manlets transacting on Solana experienced their...

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