Kosovo receives guidance from Council of Europe on crypto crime tracing
Kosovo’s Financial Intelligence Unit partners with the Council of Europe to improve crypto crime tracing skills and strengthen regulations on ...
Tag: Crypto
Anthony Scaramucci Says Trump Pulling Democrats Into Centrist Position on Crypto Regulation: Report
SkyBridge Capital founder Anthony Scaramucci believes that former president Donald Trump is causing Democrats to shift away from their perceived ...
SEC Chair Gary Gensler Says Crypto Industry Rife With ‘Hucksters’ and ‘Grifters’: Report
The chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, is reportedly highlighting what he thinks is wrong ...
Arthur Hayes Hints at Next Crypto Investment Move After Maelstrom Unloaded Part of PENDLE Position
Arthur Hayes’ family office fund has unloaded a huge chunk of its position in the decentralized finance (DeFi) altcoin Pendle ...
Sweden sees crypto exchanges as professional money launderers
Swedish authorities label certain cryptocurrency exchanges as key enablers of organized crime, highlighting four distinct money-laundering profiles. Source link
Green United loses bid to dismiss $18M crypto mining fraud suit
The defendants are accused of operating a fraudulent crypto-mining operation that sold mining equipment for a blockchain that didn’t exist. ...
Vice President Kamala Harris Wants To Encourage Crypto and AI As Part of ‘Opportunity Economy’ Agenda: Report
US Vice President and Democratic Presidential nominee Kamala Harris reportedly pledged to support the crypto and artificial intelligence (AI) industries ...
China persists as Bitcoin mining giant despite crypto ban – CryptoQuant
China continues to control 55% of the global Bitcoin network’s hashrate, despite a ban on crypto mining and trading that ...
Bankroll Network DeFi hacked, $50M phisher moves crypto on CoW: Crypto-Sec
Bankroll Network is reportedly drained of $230,000 through a loan exploit, while a phishing scammer used CoW protocol for laundering. ...
Australia to require crypto firms to hold financial services licenses
Licensing requirements for crypto exchanges in Australia will be extended beyond those related to digital currency exchanges. Source link