2024-7-10 14:40 |
The alert serves as a reminder of the critical role financial professionals play as gatekeepers in the fight against financial crime.
Similar to Notcoin - Blum - Airdrops In 2024
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Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion.
2024-7-9 20:02 | |
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German MP and major Bitcoin advocate Joana Cotar has called on the government to halt its rapid sale of Bitcoin. Instead, she advocates adopting Bitcoin as a “strategic reserve currency” to protect against potential risks in the traditional financial system.…
2024-7-6 12:20 | |
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Big banks and the powerful players in the US government don’t want decentralized financial technology to change the way of the world.
2024-6-29 17:31 | |
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Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation.
2024-6-27 16:15 | |
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Violence broke out again today in the Kenyan capital of Nairobi, as well as several other towns and villages, as the latest in an ongoing protest against both a proposed financial bill and the nation’s president.
2024-6-25 18:05 | |
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South Korea appears to have found itself at a crossroads, engaging with the potential impacts of introducing spot crypto exchange-traded funds (ETFs) into its financial ecosystem. The Korea Institute of Finance (KIF) recently released a report voicing significant concerns over these financial products.
2024-6-25 04:00 | |
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India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules.
2024-6-21 22:37 | |
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A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […]
2024-6-21 14:53 | |
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A federal high court in Nigeria has dismissed a human rights lawsuit filed by Binance executive Nadeem Anjarwalla against the country’s National Security Adviser and the Economic and Financial Crimes Commission.
2024-6-20 23:38 | |
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Leading Bitcoin advocates and entrepreneurs are meeting with human rights activists to explore the imperative of censorship-resistant money in the fight against authoritarianism.
2024-6-7 12:00 | |
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Cryptocurrency custodian BitGo will get a fresh chance to sue financial services firm Galaxy Digital over the two companies’ failed $1.2 billion merger agreement after Delaware’s Supreme Court reversed an earlier ruling to dismiss BitGo’s lawsuit.
2024-5-26 23:26 | |
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Coinbase has formed a coalition with industry giants from across the tech sector to combine resources and expertise to tackle the growing issue of online fraud and financial schemes. The “Tech Against Scams” coalition includes industry giants like Match Group, Meta, Kraken, Ripple, Gemini, and the Global Anti-Scam Organization (GASO).
2024-5-23 00:45 | |
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The First District Court of Appeals in Florida has nullified an Emergency Suspension Order (ESO) issued by the Office of Financial Regulation against Binance. US, according to a court filing on May 22.
2024-5-23 19:56 | |
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The White House under President Joe Biden’s administration will not veto for or against the Financial Innovation and Technology for the 21st Century Act.
2024-5-23 18:32 | |
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In a statement released Wednesday, Gary Gensler publicly expressed his dissent against the Financial Innovation and Technology for the 21st Century Act. Gensler’s statement highlighted the potential consequences of the FIT21 bill, stating that it “would create new regulatory gaps…
2024-5-23 17:58 | |
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U.S President Joe Biden's White House published a statement of administrative policy Wednesday saying the administration opposed the passage of the Financial Innovation and Technology for the 21st Century Act, but without threatening to veto the bill.
2024-5-23 17:30 | |
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Could CBDCs’ transparency effectively track and curb the $3 trillion illicit financial flows? Let’s find out. The world faces a staggering challenge: illicit funds and money laundering. In 2023, over $3 trillion illicitly flowed through the global financial system, according…
2024-5-17 13:46 | |
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Lawyers of crypto exchange Kraken have told a U. S. court that claims by the U. S. Securities and Exchange Commission (SEC) against it should be dismissed to avoid a "significant reordering" of the U.
2024-5-10 09:53 | |
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An Australian Federal Court mostly ruled in favor of Australia's markets regulator in its case against BPS Financial Pty Ltd (BPS) over its Qoin scheme, on Friday.
2024-5-6 13:56 | |
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Qoin still has a class-action suit pending against it in addition to the case brought by regulator ASIC.
2024-5-4 21:54 | |
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On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…
2024-5-1 12:02 | |
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House Financial Services Committee Chairman Patrick McHenry has accused SEC Chair Gary Gensler of misleading Congress concerning the classification of Ethereum during his testimony in April 2023. The accusation comes amid escalating tensions over the regulatory approach to digital assets in recent months, with some industry participants filing lawsuits against the watchdog for overstepping its […] The post McHenry slams Gensler for misleading Congress about Ethereum’s classification appeared first on CryptoSlate.
2024-4-30 21:39 | |
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The FBI warns against using unregistered crypto services lacking KYC compliance, risking financial loss and legal repercussions. The post FBI warns of risks with non-KYC crypto entities appeared first on Crypto Briefing.
2024-4-28 20:11 | |
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The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto.
2024-4-26 08:26 | |
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The better-than-expected United States Consumer Price Index (CPI) released on April 10 is already sending shock waves through the financial market. Bitcoin and most crypto assets are trading lower, extending losses recorded on April 9, weighing negatively against optimists.
2024-4-11 02:00 | |
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Artificial intelligence has pretty much been all the rage in financial markets for more than a year now. Still, Jim Cramer says “the AI game has not even started yet”. Cramer says AI is not a bubble Last night on “Mad Money”, the famed investor recommended against dismissing the likes of Nvidia Corp as the […]
2024-4-4 11:44 | |
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Detained Binance executive Tigran Gambaryan has initiated legal action against Nigerian authorities, including the National Security Adviser (NSA) Nuhu Ribadu and the Economics and Financial Crime Commission (EFCC), over allegations of human rights violations.
2024-3-29 22:15 | |
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In a dramatic opening to a much-anticipated trial, the US SEC cast Terraform Labs and its co-founder, Do Kwon, as central figures in a vast financial deception that left investors nearly destitute following its collapse, Reuters reported on March 26.
2024-3-26 00:13 | |
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Ripple CEO Brad Garlinghouse said the US Securities and Exchange Commission (SEC) would lose its war against Ethereum. In a March 22 post on social media platform X (formerly Twitter), Garlinghouse pointed out that the financial regulator lost its securities classification battle against his company’s XRP token and is on course to suffer a similar […] The post Ripple leaders forecast SEC defeat in Ethereum security saga appeared first on CryptoSlate.
2024-3-22 14:54 | |
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US SEC chair Gary Gensler condemned “AI washing” or the abuse of artificial intelligence (AI) and said such activities “may violate the securities laws.” Gensler made the statements on March 18 in tandem with lawsuits and regulatory action by the SEC against AI washing, which occurs when members of the financial sector make false claims […] The post SEC chair Gensler condemns ‘AI washing’ after regulatory action against 2 companies appeared first on CryptoSlate.
2024-3-19 02:31 | |
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Financial Guru and Bitcoin (BTC) supporter Robert Kiyosaki shared a gloomy prediction about the future of the retiring generation. The author expressed his concerns and suggested that BTC and other assets are the best protection against a potential market crisis.
2024-3-12 03:30 | |
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Over the years, more and more people have adopted cryptocurrencies like Bitcoin as their vehicle for financial freedom and savings safeguard. The largest cryptocurrency by market capitalization is usually preferred by those who want to protect their money against political and economic turmoil.
2024-2-21 03:00 | |
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Cardano’s [ADA] co-founder, Charles Hoskinson, in a recent YouTube stream on the 13th of February, highlighted how legacy financial institutions encroaching on crypto may compromise its fundamental The post Cardano's Charles Hoskinson cautions against 'legacy-eating' cryptos appeared first on AMBCrypto.
2024-2-15 15:30 | |
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Quick Take Bitcoin’s recent performance has defied traditional financial metrics, with the digital asset reaching new heights against the US 20+ year Treasury Bond ETF (TLT), the S&P Regional Banking ETF (KRE), and the Japanese Yen.
2024-2-14 12:01 | |
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SafeMoon (SFM) CEO John Karony faces legal counsel withdrawal due to alleged non-payment of fees. Lawyers claim he failed to fulfill financial obligations amid defense against fraud charges. The post This Memecoin Founder Faces Prison for Legal Fee Default: What’s the Situation? appeared first on BeInCrypto.
2024-2-13 15:30 | |
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The legal landscape for Braden John Karony, CEO of the now-defunct cryptocurrency firm SafeMoon, has taken a significant turn as his legal representation, Petrillo Klein & Boxer, filed a motion to withdraw from the case.
2024-2-14 14:48 | |
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Billionaires Chamath Palihapitiya, Mark Cuban, Ricardo Salinas, and Tim Draper offer diverse insights on Bitcoin, ranging from a hedge against fiscal instability to a symbol of technological innovation and monetary freedom.
2024-1-30 00:27 | |
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Recent analysis revealed that over 11 Bitcoin miners might face profitability challenges post-halving in April 2024 Miners may resort to alternative financial strategies to hedge against BitcoiThe post Should Bitcoin miners REALLY look forward to the 2024 halving? appeared first on AMBCrypto.
2024-1-26 16:30 | |
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The SEC steps up its legal challenge against Ripple Labs, demanding further financial and contractual disclosures in a move that could have broad implications for cryptocurrency regulation
2024-1-24 08:31 | |
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Former President Donald Trump makes headlines with his firm stance against the creation of a Central Bank Digital Currency in the US, stirring a national debate over financial autonomy and government control in the digital era.
2024-1-18 08:40 | |
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Explore the South Korea Financial Services Commission stand against using credit cards to buy cryptocurrency. The post South Korean Watchdog Seeks to Forbid Buying Crypto with Credit Cards appeared first on BeInCrypto.
2024-1-4 09:45 | |
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TLDR THORChain is now available on the Edge Wallet New Chainlink staking upgrade brings in over $632 million within a few hours of launching. New meme coin Rebel Satoshi plans to rebel against the financial status quo THORChain (RUNE) and Chainlink (LINK) continue to flaunt dominance in their respective niches. […]
2023-12-17 11:12 | |
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Rebel Satoshi ($RBLZ) is pioneering a transformative era in the financial landscape, introducing groundbreaking offerings to its community. $RBLZ embodies rebellion against the financial status quo, The post Mystery coin's initial presale round raises $700K, sparking investor interest! appeared first on AMBCrypto.
2023-12-16 14:05 | |
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In what could be a significant shake-up for the SHIB community, Shibburn, the well-known burn tracker, has come forth with a flurry of allegations against the Shiba Inu project’s leadership. The detailed accusations touch on a variety of issues from historical revisionism to financial impropriety, and even extend to the governance and ethical standing of […]
2023-11-22 10:45 | |
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In a memo, Congress members state that Federal banking agencies should not require financial institutions providing custody services for digital assets to maintain capital against the assets.
2023-11-17 15:07 | |
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Amid the ongoing global crackdown on financial crimes and terrorism funding, the US government recently highlighted concerns regarding the alleged inadequate efforts of some companies operating in the crypto asset space.
2023-10-27 21:00 | |
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Bitcoin Amsterdam saw much discussion on the topic of censorship and tools to route around it.
2023-10-28 21:00 | |
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The UK has advanced its crypto regulation with the Economic Crime and Corporate Transparency bill, intensifying crackdown on financial crimes while striving to maintain a crypto-friendly stance. The United Kingdom has made a significant stride in its battle against economic…
2023-10-27 22:11 | |
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The Economic Crime and Corporate Transparency Act, recently passed in the UK, bolsters the fight against fraud and money laundering. It empowers Companies House with stringent verification powers and law enforcement with the ability to seize cryptocurrencies, marking a significant stride in enhancing financial security in the open economy.
2023-10-27 21:18 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Lookonchain wrote that the whale bought 1 million tokens during the Ethereum initial coin offering.