The European Union has just made a move to step up its fight against money laundering by safeguarding financial transactions. Reportedly, the institution has...
With the boon of Proof-of-Stake networks across the crypto industry, staked crypto assets have emerged as an increasingly attractive financial instrument for individual...
A new LexisNexis Risk Solutions report shows how an explosion in sanctions over the past few years has made compliance increasingly challenging for financial...
The Acting President of the National Bank of Georgia, Archil Mestvirishvili, stated that the bank has not only been monitoring the observance of financial sanctions but also...
Treasury Secretary Janet Yellen says three of the largest players in international trade are conspiring to diminish the supremacy of the US dollar.
In a...
Bitcoin is commonly pitched as a potential contender to develop into the subsequent international reserve foreign money. Nonetheless, it faces many hurdles, none extra...
The Federal Opposition is pushing for sanctions on three pro-Russian separatist fighters who shot down Malaysia Airlines flight MH17 over eastern Ukraine in 2014,...
Exodus Wallet is a multichain cryptocurrency wallet built by Exodus Movement. It was released in 2018 and is designed for cross-blockchain compatibility and exchanges....
Tehran and Moscow are discussing the possible launch of a stablecoin for international settlements, the Russian press revealed. In order to mint the...
On January 13 Nexo’s Bitcoin holdings were down to 124,939 BTC, a reduction of 8,324 BTC.
Co-founder Antoni Trenchev told that the withdrawals amounted to...