Zephyrnet Logo

Tag: Money Laundering

Solana eclipse, another fee switch, and PTSD

Story OneSolana EclipseMillions gathered across the US, Mexico, and Canada to watch the Solar eclipse. Meanwhile, all the manlets transacting on Solana experienced their...

Senator Elizabeth Warren Pushes for AML Compliance in Crypto Sector

Industry News Senator Warren spoke at a hearing before the US Senate Banking Committee. The Senator has called for further checks to be placed on crypto...

Unlocking Opportunities for Growth in Fintech Through AI

As the fintech sector continues to evolve, businesses are increasingly recognising the transformative potential of artificial intelligence (AI) in optimising operations and elevating customer...

Binance exec refutes Nigeria laundering claims

Tigran Gambaryan, a Binance executive, stood before a Nigerian court on Monday and denied allegations of money laundering and tax evasion, as part of...

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...

Convicted Bankman Fried Sentenced to 25 Years in Jail – CryptoCurrencyWire

The cofounder of the now-collapsed cryptocurrency exchange FTX, Sam Bankman-Fried, received a 25-year prison term for deceiving investors and customers. The verdict marks the...

German legislative proposal alarms Klarna

The federal German government intends to amend data protection law. The legislative proposal includes tightening creditworthiness checks, which could have a negative impact on...

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,...

An Exchange of Value

SBF has been sentenced, bringing to an end one of crypto’s most shameful story arcs. What can we take from it for the future?The...

Lithuania Prepares To Remove Crypto Companies, Predicting Only A Few Will Obtain Full Permits – CryptoInfoNet

Lithuania is preparing to enforce stricter regulations on crypto firms operating within its borders. A new licensing process will be introduced, marking a significant...

South Korea Joins Global Initiative for Cross-Border Payments Tokenization

South Korea will participate in a global project involving central banks and commercial lenders from seven economies that seeks to explore the tokenization of cross-border...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?