FinanceAUSTRAC Report Highlights Rising Crypto Money Laundering RisksJuly 17, 20240 A recent report by the Australian Transaction Reports and Analysis Centre (AUSTRAC) has revealed significant vulnerabilities in the cryptocurrenc... Read more
FinanceSEC Relaxes Crypto Reporting Rules for Banks and BrokeragesJuly 15, 20240 The U.S. Securities and Exchange Commission (SEC) has announced a significant relaxation of crypto reporting rules for banks and brokerage firms.... Read more
FinanceCyprus Issues Alert to Combat Crypto Terror FinancingJuly 11, 20240 In a significant move to curb the misuse of cryptocurrencies in funding terrorism, the Institute of Certified Public Accountants of Cyprus (ICPAC... Read more
FinanceSouth Korean Woori Bank Employee Charged with Embezzling Company Funds to Buy CryptoJuly 10, 20240 In a shocking turn of events, a Woori Bank employee in South Korea has been charged with embezzling millions of dollars from the bank to fund cry... Read more
FinanceTulip Siddiq: The New Face of Tokenization in the UKJuly 10, 20240 Tulip Siddiq, poised to become the UK’s new City Minister, is expected to champion the cause of tokenization and digital assets. As the Economic ... Read more
FinancePaxful Co-Founder Pleads Guilty to Anti-Money Laundering Oversight IssuesJuly 10, 20240 Artur Schaback, co-founder of Paxful Inc., has pleaded guilty to charges related to failing to maintain effective anti-money laundering (AML) pol... Read more
FinanceRevolut CEO Nikolay Storonsky to Offload Shares in $500M SaleJuly 9, 20240 Revolut CEO Nikolay Storonsky is set to sell a portion of his stake in the company as part of a $500 million secondary share sale. This move come... Read more
FinanceAuros Unveils $50M Venture Capital Arm for Digital Asset InvestmentJuly 9, 20240 Auros has announced the launch of Auros Ventures, a $50 million venture capital arm dedicated to investing in the digital asset and Web3 sectors.... Read more
FinanceRussia’s Sberbank: Crypto and Blockchain Services Pave the Future of BankingJune 26, 20240 Dmitry Malykh, Senior Vice President of Sberbank, recently emphasized that crypto and blockchain-powered services are the future of banking in Ru... Read more
FinanceCentral Bank Digital Currencies (CBDCs) and Financial Inclusion in the Middle EastJune 20, 20240 In a rapidly evolving financial landscape, central banks across the Middle East and Central Asia are exploring the adoption of central bank digit... Read more