Tag: anti-money laundering

Tether adds Chainalysis tools to enhance crypto compliance

Tether Enhances Crypto Compliance with Chainalysis Integration Tether, the popular stablecoin issuer, is taking a significant step towards ensuring better compliance and transparency in the realm of cryptocurrency. The Hadron platform, which is utilized by institutional users for various crypto transactions, has recently integrated monitoring tools from Chainalysis, a leading blockchain analysis company. This integration […]

Ghana plans to regulate digital assets with new legislation

Ghana Plans to Regulate Digital Assets with New Legislation The financial landscape is rapidly evolving, with digital assets playing an increasingly significant role in the global economy. In line with this trend, Ghana is taking proactive steps to regulate digital assets within its borders. The Bank of Ghana, the country’s central bank, has announced its […]

Slovenia’s crypto-friendly status faces test with new tax proposal

Slovenia’s Crypto-Friendly Status Faces Test with New Tax Proposal Slovenia has long been hailed as a haven for cryptocurrency enthusiasts, with its progressive stance on digital assets attracting a growing number of investors and blockchain startups to the small European nation. However, the country’s crypto-friendly status is now facing a critical test as the government […]

Russia targets crypto payments at online casinos

Russia Targets Crypto Payments at Online Casinos In a bold move aimed at regulating online gambling, Russian authorities have set their sights on crypto payments within the industry. The latest proposal on the table is to ban gambling platforms that accept cryptocurrencies and lack robust identity verification checks. The rationale behind this initiative is to […]

New rules in Thailand aim to tackle foreign P2P crypto services

New Regulations in Thailand to Regulate Foreign P2P Crypto Services In a bold move to combat online financial crimes and tighten control over digital asset businesses, the Thai Securities and Exchange Commission (SEC) has recently approved new emergency decrees. These regulations specifically target foreign peer-to-peer (P2P) crypto services operating within the country’s borders. The aim […]

The Trump administration ends the crypto enforcement team

The Trump Administration Ends the Crypto Enforcement Team In a surprising move that has sparked debates across the financial and technological sectors, the Trump administration has decided to disband the crypto enforcement team. This decision marks a significant shift in the approach towards regulating digital currencies and blockchain technology. Instead of focusing on cracking down […]

California updates digital assets bill with new crypto protections

California Strengthens Protections for Digital Assets with Updated Bill California, known for its progressive stance on technology and innovation, has taken a significant step forward in safeguarding digital assets with the recent update to its legislation. The revised bill not only bolsters protections for cryptocurrencies but also imposes restrictions on public officials to prevent conflicts […]

EU watchdog pushes for strict capital rules on insurers’ crypto holdings

EU Watchdog Proposes Tighter Capital Rules for Insurers’ Crypto Holdings The European Insurance and Occupational Pensions Authority (EIOPA) has recently put forward a bold proposal that could significantly impact insurers’ approach to cryptocurrencies. The proposal suggests imposing stricter capital requirements on insurers for their crypto holdings compared to traditional assets like stocks and real estate. […]

Filmmaker accused of stealing $11 million from Netflix to trade crypto and shares

Filmmaker Faces 20 Years in Prison for Allegedly Stealing $11 Million from Netflix In a shocking turn of events, a prominent filmmaker has found himself in hot water after being accused of embezzling a staggering $11 million from streaming giant Netflix. The filmmaker, whose name has not been disclosed due to legal reasons, is facing […]

Thailand’s CIB uncovers illegal crypto mining rig network

Thailand’s Crime Investigation Bureau (CIB) recently made headlines for uncovering a clandestine network of illegal crypto mining rigs in Pathum Thani. The discovery sent shockwaves through the local community and raised concerns about the rise of illicit cryptocurrency activities in the country. According to reports, remote-controlled mining rigs were found hidden in abandoned houses in […]

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