A busy time for MPs
The UK General Election is on the horizon, meaning hopeful politicians are busy making promises to constituents, kissing babies, and...
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Then there were eighteen: 11 crypto businesses of an original 27 have abandoned their efforts to obtain a virtual-asset transaction platform (VATP) license in...
Then there were eighteen: 11 crypto businesses of an original 27 have abandoned their efforts to obtain a virtual-asset transaction platform (VATP) license in...
Fallen crypto exchange FTX has been searching behind the sofa
for change and has, perhaps miraculously, found the funds to pay its creditors.
But will they...
Crypto Enforcement | May 9, 2024 Image: Freepik/rarwpixel.comChallenges of Global Crypto Regulation and Edel Hsieh's Detention in DubaiAs reported in the Guardian, Edel Hsieh,...
AML/AMF | May 6, 2024 Image: FreepikAmidst escalating scrutiny, TD Bank finds itself embroiled in a high stakes money-laundering scandal, sending shockwaves through the...
Recent years have seen lively discussions about cognitive warfare, centering on the People’s Liberation Army (PLA). According to an October 5, 2022 piece in...
Changpeng Zhao, commonly referred to as “CZ,” and the mastermind behind Binance — the world’s largest cryptocurrency trading platform — has been handed a...