Tag: SANCTION
Tether Takes Action: Freezing Assets Amid Venezuela’s Crypto Strategy for Oil Exports
Join Our Telegram channel to stay up to date on breaking news coverage
In response to reports that Venezuela’s state-run oil company, PDVSA, has adopted...
Breaking News
Join the Ledger Contest and win a BTC orange Ledger Nano S Plus! | Ledger
This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T).
To participate, follow the steps below, and we’ll randomly...
Join the Ledger Contest and Win a BTC Orange Ledger Device! | Ledger
This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T).
To participate, follow the steps below, and we’ll randomly...
The Future of Banking: Beyond Products, Towards Experiences
The financial industry is undergoing a significant transformation. Banks are evolving from mere repositories of money and providers of loans and investments into facilitators...
How to Use Generative AI to Revolutionize Banking Compliance
Contemporary banking is impossible without a compliance function, which ensures that financial institutions operate smoothly in complex regulatory environments with multiple laws, rules, and...
My Forex Funds Fiasco: Will the CFTC Be Sanctioned Like the SEC in the DEBT Box Case?
After the Securities and Exchange Commission (SEC) was sanctioned earlier this month, with orders to pay the legal costs of DEBT Box, the Commodity...
Google halts Gemini image generation to fix White balance
Comment Google has suspended availability of text-to-image capabilities in its recently released Gemini multimodal foundational AI model, after it failed to accurately represent White...
Google suspends Gemini for picturing history horribly wrong
Comment Google has suspended availability of text-to-image capabilities in its recently released Gemini multimodal foundational AI model, after it failed to accurately represent White...
Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT
Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global...
Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Latest Intelligence
