Результатов: 155

Chinese-Language Networks Now Drive 20% of Crypto Money Laundering

Chinese-language money laundering networks (CMLNs) have emerged as the dominant infrastructure for crypto-based illicit fund laundering. The rapid rise of these Telegram-based networks marks a fundamental shift in how criminal proceeds move globally, with significant implications for national security and enforcement strategies worldwide. дальше »

2026-1-27 16:00


Bitcoin Boom In Bangkok: Ultra-Rich Get Exclusive Access To New ETF

Thailand has taken its first tentative steps into the world of Bitcoin with the launch of a unique exchange-traded fund (ETF) aimed at high net-worth individuals and institutions. This comes amidst a global surge in interest in cryptocurrencies, but with Thai regulators taking a cautious approach, prioritizing security and controlled access for beginners. Related Reading: […] дальше »

2024-6-5 19:30


Top Cryptos To Watch – ETH Gets ETF Approval, Rollblock (RBLK) Presale Sees Record Sign-Ups, Coinbase Enables XRP Trading in NY

Crypto trends have been a buzz in recent days following a series of notable developments surrounding top crypto coins in the industry. In one of the biggest crypto developments, the United States Security and Exchange Commission (SEC) has finally approved the Spot Ethereum Exchange Traded Fund (ETF) after months of lobbying. дальше »

2024-5-29 16:08


Elusiv Raises $3.5 Million in Seed Funding Round Co-Led by LongHash Ventures and Staking Facilities Ventures

Elusiv, a compliant privacy protocol, raised $3. 5 Million to build out its development team, fund security audits, and bring its solution to multiple blockchains. The seed funding was co-led by LongHash Ventures and Staking Facilities Ventures and also included Jump Crypto, NGC Ventures, Big Brain Holdings, Anagram, Cogitent Ventures, Equilibrium, Marin Ventures, Token Ventures, Moonrock […] The post Elusiv Raises $3. дальше »

2022-11-4 13:55


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Top security crypto wallet NGRAVE raises $6M in seed round

NGRAVE, the self-described “coldest” crypto hardware wallet, finalized a seed round fundraise of $6 million, Invezz learned from a press release. The wallet creator attracted interest from well-known investors such as Morningstar Ventures, DFG Group, Woodstock Fund, Spark Digital Capital, Mapleblock Capital, Moonrock Capital, and a number of private angel investors and key opinion leaders. дальше »

2022-1-20 17:00


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U.S. Lawmakers Examining Cryptocurrencies’ Role in Domestic Terrorism Funding

U.S. lawmakers will discuss whether or not terrorists use cryptocurrencies and decentralized systems to fund attacks on Thursday. Crypto in Terrorism Funding The House Financial Services Committee subcommittee on National Security, International Development and Monetary Policy revealed further details concerning its hearing on domestic terrorism funding late Wednesday, together with witness testimony. While cryptocurrencies aren’tRead More дальше »

2021-2-26 22:00


Former PBoC Vice-Chair Says the Backend Infrastructure for China’s Digital Yuan is Complete

China's much anticipated Digital Yuan backend development is complete, according to Wang Zhongmin, the former Vice-Chair of the PBoC National Council for Social Security Fund. Wang made this announcement during the virtual 2020 FinTech Forum that was held by Beijing's Fintech 50 Forum in collaboration with Tencent FinTech Research Institute. The initiative, which began around […] дальше »

2020-6-23 21:47