- 26 November, 2024
Outwitting crypto criminals: Why exchanges have to go the extra mile
Crypto criminals are getting more adaptive and smarter than ever before. But how can industry service providers keep up with them? If I say that
London court orders Binance to trace hackers behind $2.6M Fetch.ai attack
Artificial intelligence research lab Fetch.ai has been granted a request to have major cryptocurrency exchange Binance identify individuals behind a $2.6 million hack. According to
Binance halts KRW pairs amid tightening crypto exchange regulations in Korea
Binance has halted Korean won (KRW) trading pairs as part of a raft of changes to its operations in South Korea. In a notice issued
Senate infrastructure bill isn’t perfect, but could the intention be right?
United States Senators have cast their votes, and the contentious HR 3684 infrastructure bill cleared in the upper Congress chamber. Now, the gigantic document of
Wyoming’s crypto-friendly bill could be a sandbox in action, Sen. Lummis says
As the United States continues to weigh out the best ways to include crypto businesses through an infrastructure bill, the state of Wyoming has taken
Ukraine’s state security shuts down illegal crypto exchanges
Security Service of Ukraine (SBU) has shut down several crypto exchanges reportedly involved in illegal financial transactions since the start of 2021. According to a
South Korea’s crypto regulation is now expanding to foreign businesses
Due to their anonymity or pseudonymity, digital assets are perceived as entailing the risks of money laundering and financing terrorism. In October 2018, the Financial
Are NFTs being used for money laundering? Yes they are, claims Mr. Whale
The nonfungible token space has been a hive of activity over the past month or so but there could be more going on than meets
Members of Congress lobby Nancy Pelosi and others to amend crypto tax definition
A Californian congresswoman has written to Speaker Nancy Pelosi expressing concerns about the controversial new mandate for crypto tax reporting. Anna Eshoo, who represents California’s
Stronger crypto regulations in US won’t necessarily help prevent fraud, says Okcoin CCO
Though Okcoin chief compliance officer Megan Monroe said there are still certain grey areas over cryptocurrencies in the United States, further regulation may not be