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Tag: crypto currency

Hut 8 Corp. (HUT) Stockholder Notice: Robbins LLP Reminds Investors of Hut 8 Corp. Class Action

SAN DIEGO–(BUSINESS WIRE)–$HUT #Hut8Corp—Robbins LLP reminds investors that a shareholder filed a class action on behalf of all persons and entities that purchased or...

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Bitcoin ETFs – buyer beware?

In 2023, global crypto ownership rose by 34% to 580 million, widely believed to have been driven by the expected approval of a Bitcoin...

Weekly Update #36

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Weekly Update #35

Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...

Weekly Update #34

Weekly Update #34January 8, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:Four individuals charged for laundering millions from cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

Regulatory and Legislative Analysis – December 2023

Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...

Weekly Update #33

Weekly Update #33December 13, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:France’s Société Générale issues a first digital green bond on Ethereum: On Dec 4, Société Générale(SG)...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Weekly Update #32

Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...

Weekly Update #31

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

Crypto Weekly Update #30

Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...

Feedzai and Mastercard to expand crypto fraud protection for consumers globally

Feedzai and Mastercard to expand crypto fraud protection for consumers globallyNovember 20, 2023CipherTraceFeedzai will leverage Mastercard’s Ciphertrace crypto intelligence solutions to reduce the risk...

Here’s why Ethereum will prevail

The blame game had fingers pointing every which way last week. But when it comes to crypto asset Ethereum (CCC:ETH-USD), is now a better time to...

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Crypto && Coffee 145

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