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US government seizes crypto tied to Hamas terrorist financing
The U.S. Department of Justice has seized approximately $201,400 in cryptocurrency linked to Hamas. This seizure was part of a terrorist financing operation that laundered over $1.5 million in virtual currency since October 2024, according to the DOJ. According to… дальше »
2025-3-28 20:53 | |
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Ireland will draft urgent legislation to update crypto regulations in accordance with EU money-laundering rules
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct. дальше »
2024-10-17 13:31 | |
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Huma secures $38m investment, eyes expansion to Solana and Stellar
Huma Finance, a tokenized real-world assets platform, has raised $38 million in funding as it looks to scale its payment financing network. According to an announcement on Sept. 11, Distributed Global led the platform’s equity round, with participation from Hashkey… дальше »
2024-9-12 17:35 | |
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Former FTX-tied politician accused of campaign finance crime
Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with… дальше »
2024-8-23 22:57 | |
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Aave V3's funding news might have this impact on alt's price action
According to a tweet by Aave protocol, the plan to compensate Aave company members with $16.28M in retroactive financing for the development of Aave Protocol V3 has been green-lit. Now, the questioThe post Aave V3's funding news might have this impact on alt's price action appeared first on AMBCrypto. дальше »
2022-9-12 23:30 | |
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Barclays invests in cryptocurrency firm Copper
Barclays Plc. (LON:BARC) is set to snap up a stake in cryptocurrency firm Copper, Sky News reported on Sunday. Copper, according to the report, is looking to raise new funds from major investors across the country and counts Barclays among those with an imminent splash via fresh financing. дальше »
2022-7-25 15:48 | |
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Why Ripple Invested In This Buy Now Pay Later NFT Platform
Payment company Ripple invested in the non-fungible token (NFT) financing platform Supermojo, according to a press release shared with Bitcoinist. The platform operates under innovative point-of-sale financing aimed at making these digital assets more accessible “for the next wave of users”. дальше »
2022-7-15 21:00 | |
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Dogecoin gaining popularity for illegal activities, Elliptic report says
Popular meme cryptocurrency Dogecoin (DOGE) has increasingly become connected to several illicit activities such as terrorism financing, Ponzi schemes, and child sex abuse, according to a new report by Elliptic. дальше »
2022-6-24 23:00 | |
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Lithuania to Ban Anonymous Wallets As Government Tightens Crypto Restrictions
Amid the geopolitical tensions, institutions within the European Union have been expediting processes to regulate cryptocurrencies. This is “in consideration of the increasing number of the crypto asset and service providers across Europe, global financial challenges, increased money laundering activities, and possible financing of terrorism associated with virtual currencies”, according to the Lithuanian government. Against this […] дальше »
2022-6-12 22:27 | |
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Blockchain security firm CertiK raises $88M, propelling its valuation to $2B
Web3 and blockchain security firm CertiK has closed an “oversubscribed” $88 million Series B3 financing round led by Insight Partners, Tiger Global, and Advent International, according to an announcement shared with CryptoSlate today. дальше »
2022-4-8 05:30 | |
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Understanding U.S. Millennial appetite for crypto
Compared to the global average, reduced financial well-being observed among US millennials could be connected to their increased interest in alternative financing methods, according to the data published in a recent report by Morning Consult. дальше »
2022-2-21 01:11 | |
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Blockchain Is Disrupting the Future of KYC, From Digital Identities to Shared KYC Frameworks
Know Your Customer (KYC) procedures play a fundamental role in the combat against money laundering and the financing of terrorism (CFT). According to a 2018 report by KPMG, banks spend close to $25 billion every year on financial crime risk management. дальше »
2021-12-1 19:07 | |
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BitMEX CEO: Bitcoin will reach $100K; it’s up to the crypto industry to support regulators
BitMEX CEO Alex Hoptner said crypto firms could be the ‘next financing means’ for soccer clubs. According to him, tokenization of assets is a big thing going forward as an alternative financing means for soccer clubs and to bring fans closer to the clubs. дальше »
2021-10-9 16:01 | |
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Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto'
The Cardano Foundation has partnered with blockchain analytics provider Coinfirm to deploy Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) analytics. According to a statement relThe post Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto' appeared first on AMBCrypto. дальше »
2021-8-25 13:19 | |
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Blockware Mining Raises $25M — Firm Looks to Make ‘Hashrate in the US More Globally Competitive’
On Wednesday, the North American bitcoin mining operation Blockware Mining announced the firm closed a $25 million investment round. According to the company, Blockware Mining aims to leverage the financing to expand operations “beyond its currently installed North American footprint. дальше »
2021-6-30 21:00 | |
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Commercial Loans See Massive Unprecedented Spike
According to Federal Reserve Economic Data, commercial and industrial loans have skyrocketed to 2. 8 trillion dollars in total. Loans are useful for starting up a small business or for financing commercial expansions, but keeping the entire economy afloat entirely on loans is uncharted territory. дальше »
2020-4-10 15:10 | |
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Ripple’s Development Wing, Xpring, Is Financing A Project To Link XRP To Ethereum
In a blog post Ripple’s senior product chief, Warren Paul Anderson explained why the initiative was hatched. According to the post, it is clear that Ripple is aiming at capitalizing on the opportunities in the Decentralized Finance (DeFi) market on the Ethereum platform. дальше »
2020-2-22 18:58 | |
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India needs to ease regulations around FinTech, according to this lawyer
Prathiba Jain, Founder and New Delhi Head of the Nishith Desai Associates, spoke at "Anti-Money Laundering and Counter-Terrorist Financing (AMLCTF) System in Modern FinTech Industry", at the World EcoThe post India needs to ease regulations around FinTech, according to this lawyer appeared first on AMBCrypto. дальше »
2020-1-26 13:00 | |
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Nazis are Using Bitcoin, US Gov’t Officials Warn
According to the US House Financial Services Committee, the nature of Bitcoin and other cryptocurrencies allows Nazis and domestic terrorists to fund their activities. US officials voice concerns over Bitcoin terrorist financing This Wednesday, a US House Financial Services Committee held a hearing during which its members addressed the topic of cryptocurrencies. дальше »
2020-1-17 03:00 | |
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Germany’s Commerzbank Conducts First DLT-Powered Machine to Machine Payment
Commerzbank, a Germany-based international commercial bank with a presence in more than 50 countries, has collaborated with Daimler Trucks to conduct Germany’s first distributed ledger technology (DLT) powered machine-to-machine (M2M) payment, according to a press release on August 8, 2019. дальше »
2019-8-10 23:00 | |
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Coin Center Advocacy Group Informs UK AML Regulations Could Violate Users’ Privacy And Rights
According to the nonprofit research and advocacy center called Coin Center, the proposed anti-money laundering (AML) and counter-terrorism financing (CTF) regulations violate users’ privacy rights. Coin Center has urged Her Majesty’s Treasury not to implement these regulations. дальше »
2019-6-11 02:50 | |
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Figure Tech Debuts $1 Billion Blockchain Loan Facility in Partnership with Jefferies and WSFS Banking Services
According to a press release issued May 9, 2019, Figure Technologies in conjunction with Jefferies and WSFS Banking Services recently completed a $1 billion asset-based loan facility on the Provenance blockchain. дальше »
2019-5-11 21:00 | |
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WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
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Winklevoss Capital Backing Flare Mitigation of Natural Gas with Crusoe Energy Systems Financing
According to Bloomberg, the Winklevoss twins’ family office has participated in a seed financing for Crusoe Energy Systems Inc. to the tune of $4. 5 million. Crusoe Energy has plans to advance construction of data centers that mine cryptocurrency using a surplus of natural gas. дальше »
2019-5-7 13:34 | |
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Crypto Hacks Are on Track to Eclipse $1 Billion in Lost Funds This Year
Crypto security and intelligence firm CipherTrace has published its Q1 2019 Cryptocurrency Anti-Money Laundering Report, revealing that exchange platforms all over the world have lost nearly $400 million as a result of hacks and thefts. дальше »
2019-5-3 17:40 | |
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Digital Assets Data Raises $6 Million from Digital Currency Group and Others
Digital Assets Data is launching a crypto data platform to deliver institutional grade insights to investment funds. The customer base will encompass everything from family offices to hedge funds. This according to a Venture Beat, report April 30, 2019. дальше »
2019-5-1 15:00 | |
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Terrorist Group Creates Multiple Wallet Addresses to Bypass Anti-Terrorism Vigilance
According to a Reuters report published April 26, 2019, the armed offshoot of Hamas group is using complex methods of raising funds via digital currencies, making it difficult for regulators around the world to crack down on terror financing. дальше »
2019-4-27 13:01 | |
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Report: North Korea May Exploit Southeast Asia’s Crypto Exchanges
North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report. дальше »
2019-4-25 17:04 | |
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North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
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Kim Jong-un is Masterminding Crypto Thefts to Fund Nukes: Report
North Korean leader Kim Jong-un is thought to be backing an elaborate scheme entailing the hacking of crypto exchanges. The group alleged to be doing the hacking is called APT 38. It’s considered to be a highly-skilled state-sponsored group of bank hackers that managed to steal $1 billion from banks to fund its nuclear weapons program, according to Wired. дальше »
2019-4-3 16:27 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Bitcoin Mining Giant Canaan Secures New Funding in ‘Hundreds of Millions of Dollars’
Canaan Creatives, the world’s second-largest bitcoin mining chipmaker, has raised ‘hundreds of millions of dollars’ in a new financing round. STCN reported that the latest funding pushed Canaan’s worth to at least a billion dollar. дальше »
2019-3-12 14:17 | |
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Uber-Killer Grab Prepares for War in Asia by Raising $1.5 Billion
The cash-grab brings the Singapore tech firm’s valuation up to $14 billion, according to press reports. Singapore-based ride-hailing firm Grab has packed its war chest with $1. 5 billion in fresh equity financing from Soft Bank’s Vision Fund this week. дальше »
2019-3-7 00:31 | |
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Report: Initial Coin Offerings (ICOs) for SME Financing
Small to medium enterprises serve as the backbone to many of the world’s developed and emerging economies. These are companies with fewer than 250 employees, who contribute up to 60 percent of total employment and up to 40 percent of a nation’s income (GDP) to their economies according to the World Bank. дальше »
2019-2-3 15:00 | |
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Nasdaq Invest in Blockchain Technology, Pushing For Crypto And Blockchain Adoption
Nasdaq has decided to take a step forward in the push for blockchain technologies and adoption of cryptocurrencies, investing a substantial amount of money recently in the financing of a startup that develops Enterprise blockchain solutions. дальше »
2019-1-28 05:59 | |
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International Monetary Fund Believes Blockchain’s Emerging Presence in Malta has Inherent Risks
It does not look like the International Monetary Fund (IMF) likes the Blockchain Island very much. Recently, the IMF has judged that the fast growth of the blockchain technology in the country of Malta can be deemed dangerous for terrorism financing and money laundering. дальше »
2019-1-24 21:58 | |
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Ireland Increases Oversight for Cryptocurrency Exchanges and Financial Institutions
In a bid to curb the activities of bad actors who use cryptocurrencies to facilitate illicit gains such as terrorism financing, Irish authorities are set to approve the Criminal Justice Money Laundering and Terrorist Financing Amendment Bill 2019, according to The Irish Times report on January 4, 2018. дальше »
2019-1-5 06:00 | |
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Dutch Central Bank Keen to Regulate Crypto Companies to Deter Money Laundering
De Nederlandsche, the Dutch central bank, is keen to regulate cryptocurrency companies to deter money laundering and terrorist financing. According to December 11, 2018, reports from Dutch Daily newspaper, De Telegraaf, cryptocurrency companies may require a license to continue operating in the near future. дальше »
2018-12-13 07:00 | |
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G20 countries will regulate crypto-assets in line with FATF standards
On November 30 and December 1, the 2018 G20 Buenos Aires summit, the thirteenth meeting of Group of Twenty (G20), was held in Buenos Aires, Argentina. According to the section 25 of G20 leaders’ declaration, G20 countries will regulate crypto-assets for anti-money laundering and countering the financing of terrorism in line with Financial Action Task […] дальше »
2018-12-3 19:35 | |
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Singapore’s KuCoin Hits Funding Target Despite Bearish Markets
Singapore based KuCoin crypto exchange has raised $20 million in its first round of financing. The news comes as cryptocurrencies continue to get battered in a year that has seen the market crash by over 70%. дальше »
2018-11-15 13:00 | |
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KuCoin closes series A round of funding, plans to bring its platform 2.0 to life
On November 14, a crypto exchange KuCoin announced it had closed its Series A Round of Funding, raising $20 million (USD) from IDG Capital, Matrix Partners and Neo Global Capital “to bring cryptocurrency to the masses”. дальше »
2018-11-14 20:38 | |
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China’s Central Bank Calls for More Government Oversight on Blockchain
China’s central bank the People’s Bank of China (PBC) encouraged the government to increase supervision of blockchain-related ventures in a working paper released on Tuesday, warning that “bubbles were apparent,” according to Reuters. дальше »
2018-11-9 03:00 | |
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Taiwan Amends AML/CFT Laws, Includes Regulatory Requirements for Cryptocurrency Operations
Taiwan’s legislature has amended the country’s anti-money laundering and terrorism financing prevention laws to include regulatory requirements for cryptocurrency transactions. Taiwan’s Anti Money Laundering Regulations for Cryptocurrency According to Focus Taiwan, the amendments grant the country’s top financial regulator (FSC) the power to clamp down on anonymous cryptocurrency transactions. дальше »
2018-11-3 22:57 | |
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Coinbase To List Hundreds and Even “Thousands” of Tokens Soon
After completing its Series E round of financing, Coinbase has reached a value of approximately 8 billion dollars, becoming one of the most important tech startups in the ecosystem of users and traders of cryptocurrencies around the world. дальше »
2018-11-1 02:02 | |
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Crypto Platform Coinbase Secures $300 Million in Series E Funding Round
Popular cryptocurrency exchange Coinbase has raised a fresh $300 million in a Series E financing round, bringing the company valuation to $8 billion. Coinbase plans to use the funding to "accelerate the adoption of cryptocurrencies," as it plans to remain the "entry-point into crypto" for millions of investors, according to a published blog post. дальше »
2018-10-31 20:51 | |
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Japanese Venture Capital Invests into Omise to Expand OmiseGO and GO.Exchange
Japanese Venture Capital Firm Global Brains Invests into Omise Holdings to Support Financial Infrastructure Global Brains, a Japanese venture capital company, has invested undisclosed amount into a Thailand-based FinTech service provider, Omise Holdings, according to a press release. дальше »
2018-10-19 22:59 | |
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