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Tag: syndicates

Singapore’s Money Laundering Report Flags Elevated Risks in Digital Assets, Banking – Fintech Singapore

by Fintech News Singapore June 24, 2024 Singapore has released its updated Money Laundering (ML) National Risk Assessment (NRA), highlighting increased risks in the digital payment...

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Liquidise uses DeFi to create three-way private market

If Australia Stock Exchange had succeeded in replacing its creaky trade-processing infrastructure with a distributed-ledger technology, written in DAML (the code developed by Digital...

SMC Announces Marketing Agreement with Plato Technologies. Inc.

BOCA RATON, FL / Plato / Amplifi / April 18,2024 / SMC Entertainment, Inc. ("SMC" or the "Company") (OTC PINK: SMCE) SMC / (PINK:SMCE) is...

Star Wars Outlaws locks Jabba the Hutt mission behind Season Pass | GosuGamers

Image: UbisoftYou’ll have to pay extra to play a Jabba the Hutt mission in Star Wars Outlaws. Controversy is surrounding Ubisoft’s upcoming open-world game Star Wars Outlaws...

VGCCC Issues AU$100,000 Fine to MintBet for Facilitating 35-hour Gambling Period for Client

MintBet, a registered sportsbook in Victoria, must pay a fine of $100,000 to the Victorian Gambling and Casino Control Commission (VGCCC) for recurring violations...

Sophisticated Vishing Campaigns Take World by Storm

Voice phishing, or vishing, is having a moment right now, with numerous active campaigns across the world that are ensnaring even savvy victims who...

Exploring the Connection: Did Rockefeller Exploit Alcohol Prohibition to Gain Monopoly over Standard Oil?

Exploring the Connection: Did Rockefeller Exploit Alcohol Prohibition to Gain Monopoly over Standard Oil? The era of alcohol prohibition in the United States, which lasted...

Modi Calls For International Collaboration To Regulate Crypto And Combat Cyber Threats – CryptoInfoNet

In the Commonwealth Legal Education Association and the Commonwealth Attorneys and Solicitors General Conference 2024, Prime Minister Narendra Modi appealed for international cooperation in...

North Korean cryptocurrency hacking surges, Nexo files lawsuit for $3 billion in damages

From 2016 to 2023, North Korean hackers attacked 20 cryptocurrency platforms, raising concerns in the industry. According to blockchain analysis company Chainalysis, this is...

Vietnam’s Pirate Site Blocklist Quietly Adds Torrent Sites

In recent years, Hollywood has played close attention to major pirate sites and services with connections to Vietnam. Representing rightsholders, MPA and ACE visited...

Relationship reset: How spinouts can collaborate with their university | EU-Startups

Amidst the abundance of innovation and talent within universities, a lack of collaboration among key stakeholders poses a significant obstacle to achieving this vision....

Best online lottery sites in Kenya in 2024 – Sports Betting Tricks

In 2024, Kenya continues to witness a surge in the popularity of online lottery platforms, offering an array of opportunities for enthusiasts seeking their...

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