Zephyrnet Logo

Tag: anti-money laundering

Policymakers must think outside of currently accepted norms to understand crypto

The persistent disconnect between policymakers and technology invariably results in proposed and approved regulations overlooking pertinent parts of new technologies. US lawmakers and regulators...

Trade Finance – Embracing Innovation for a Secure Future – The Daily Hodl

HodlX Guest Post  Submit Your Post   Global trade relies heavily on trade finance – a complex system that facilitates international transactions between businesses. While it fuels economic...

Smart Contracts: A game-changer for Crypto Wallet security

Crypto wallets are essential tools for storing and managing cryptocurrencies, such as Bitcoin, Ethereum, and others. Crypto wallets allow users to send and receive transactions,...

Binance Sets Up First-Ever Board Of Directors Following Regulatory Crackdowns

Advertisement &nbsp &nbsp Binance, the world’s largest crypto exchange by market cap, has named a...

KuCoin’s Regulatory Entanglement Heats Up With DOJ and CFTC

Crypto Regulation | April 1, 2024 Image: Freepik/Drazen ZigicThe Escalating Legal Challenges Facing KuCoin Have Sparked Jurisdictional ComplexitiesOn March 26, 2024 the U.S. Department...

KuCoin launches US$10 mln airdrop campaign amid legal woes

Cryptocurrency exchange KuCoin has announced a US$10 million airdrop for its users, featuring Bitcoin and its native KuCoin Token (KCS), amidst allegations of illegal...

Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen – The Daily Hodl

Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain analytics platform Nansen reports that...

KuCoin Announces $10 Million Airdrop Amidst Legal Challenges

Exchange News The announcement follows the exchange and two of its founders being charged by the DOJ. According to Lyu’s post, the airdrop rules would be...

5 Best Cheap Crypto to Buy Now Under 1 Cent March 27

Join Our Telegram channel to stay up to date on breaking news coverage The much-anticipated Bitcoin halving event is set to take place next month....

EU Begins Implementing Ban on Unverified Cryptocurrency Wallets – CryptoCurrencyWire

The European Union has put forth a new guideline barring cryptocurrency transactions done via noncustodial wallets lacking verification as part of its broader Anti-Money...

Ethereum tokens lead KuCoin’s $500 million withdrawal spike post US charges

Embattled crypto exchange KuCoin endured a surge in withdrawal requests the past day after the US authorities levied criminal charges against the platform.Data from...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?