Chinese crime syndicates are increasingly using cryptocurrencies to launder billions of dollars garnered from illicit activities, including drug trafficking and scam operations targeting American...
Tether Holdings Ltd.'s USDT token has achieved a significant milestone by briefly surpassing $100 billion in circulation, a first for the world's largest stablecoin....
The Nigerian House of Representatives Committee on Financial Crimes has demanded the presence of Richard Teng, CEO of Binance, amid allegations of terrorism financing...
Embracing Emerging Technologies
Nokia is gearing up to significantly bolster its network equipment and services portfolio in response to the anticipated surge in network demand....
A representative from the Nigerian government, Bayo Onanuga, has recently addressed rumors regarding a supposed $10 billion fine against the cryptocurrency exchange, Binance. Onanuga,...
The United Kingdom is set to grant its law enforcement agencies increased authority to seize cryptocurrency assets linked to criminal activities, including terrorism, starting...
The Financial Action Task Force (FATF) has recently downgraded Russia's rating due to the country's inadequate regulatory measures in the cryptocurrency sector. This decision...
The Crypto Council for Innovation (CCI) has voiced its recommendations regarding the proposed stablecoin regulations by the Hong Kong Monetary Authority (HKMA) and the...
BlackRock, the global asset management giant, has extended its footprint in the digital currency sphere by introducing a Spot Bitcoin ETF in Brazil. This...
The darknet, a hidden part of the internet infamous for illicit activities, has witnessed a remarkable surge in cryptocurrency revenue, reaching $1.7 billion in...
