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Tag: Money Laundering

Binance, CZ Sued By US Regulator CFTC Over Violations and Insider Trading Allegations

Share some Bitpinas love:Subscribe to our newsletter!Article updated to provide more information. Bitcoin is down to $26,750 upon news publication. All information are from...

Coinbase Executive Says US Government Squandering Lead in Technology With Lack of Crypto Regulatory Clarity

A top executive at digital asset exchange giant Coinbase says that the US government is squandering its global lead in technology due to its...

Collaborative Efforts Of G7 Countries To Create A More Stable And Secure Environment For Digital Currencies

. Key highlights: The aim is to create a more stable and secure environment for digital currencies while addressing issues such as fraud, money laundering, and...

Symplify and nChain Announce Groundbreaking Partnership

By Simon Wright Mar 27, 2023 Symplify and nChain are thrilled to announce a strategic partnership aimed at revolutionising the world of responsible...

Marshall Wace Invests US$30 Million in Thunes’ Series C

Global hedge fund Marshall Wace has reportedly invested US$30 million in global cross-border payments firm Thunes as part of its Series C funding round...

Arrested Bitzlato Exchange Founder Seeks Help From Crypto Community

The founder of crypto exchange Bitzlato, who is facing a money laundering case in the U.S., is seeking support from members of the...

Binance Employees Trained Users to Bypass KYC and AML Rules (Report)

On March 23, CNBC reported that a group of Binance angels shared techniques that allow users to bypass the platform’s KYC, residency, and...

Venezuela arrests 21 people in crypto-related oil corruption scheme

Ad Venezuelan prosecutors arrested 21 people for being involved in a wide-range crypto-related corruption scheme on state oil company Petroles de Venezuela SA (PDVSA)...

Navigating the complexities of crypto taxation in India

There’s an adage which encapsulates the method of taxation, and it goes thus: the one two issues sure in life are loss of life...

Nasdaq’s Crypto Custody – A Step Towards Legitimizing Cryptocurrencies

. Key highlights: The company’s reputation for innovation and trustworthiness could be a game-changer, legitimizing cryptocurrencies for traditional investors and the wider public. Nasdaq’s crypto custody service...

Paribus. The Fragility of Finance.

Despite a lot of turbulence in the markets this week the Federal Open Market Committee (FOMC) did exactly what was predicted. Jerome Powell carefully...

Podcast 421: Soups Ranjan of Sardine

One of the hottest areas of fintech today is anti-fraud. It has never been more challenging to stop fraudsters and for most fintechs this...

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