Posted inUncategorized
New Zealand initiates ban on cryptocurrency ATMs
In a significant policy shift, the government of New Zealand has announced plans to ban…
Posted inUncategorized
DoJ charges individuals in OmegaPro cryptocurrency fraud
The U.S. Department of Justice (DOJ) has taken significant legal action against two individuals linked…
Posted inUncategorized
Tornado Cash developer trial unfolds amid legal complexities
NEW YORK, New York — In a pivotal moment for the cryptocurrency landscape, the judicial…
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Tornado Cash price jump following legal victory
Tornado Cash has seen a significant uptick in its price, rising nearly 5% on Monday,…
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Singapore imposes fines on banks following money laundering scandal
In a significant development for the financial sector, Singapore has imposed fines totaling S$27.5 million…
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Central Bank of Brazil faces cyberattack and cryptocurrency laundering crisis
A recent cyber crisis has emerged from Brazil, where a group of hackers has successfully…
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Rostec introduces RUBx token and RT-Pay system
In a significant development for the cryptocurrency landscape, Russian state-owned conglomerate Rostec is set to…
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Malta’s rise as a crypto hub amid regulatory concerns
Malta, a picturesque island at the heart of the Mediterranean, is rapidly emerging as a…
Posted inCrime
Impact of stablecoins on illicit finance risks
The Financial Action Task Force (FATF) has recently released a report revealing a significant shift…
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Senators propose framework for U.S. cryptocurrency regulation
Top U.S. senators have unveiled a strategic outline aimed at establishing clear rules for domestic…