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Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »
2024-4-23 13:19 | |
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This is Why Distributed Ledger Technology is a Must for Future Success
Leveraging blockchain and distributed ledger technology not only transforms financial transactions and DeFi but also plays a crucial role in combating climate change through precise carbon emissions tracking, promising a more sustainable future. дальше »
2024-3-13 00:11 | |
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How South Korea Plans to Build a Robust Crypto Taxation System
Amid Bitcoin's record highs and increasing crypto investments, South Korea targets 2025 to unveil a system ensuring fair taxation and combating illegal activities in the virtual asset sphere. The post How South Korea Plans to Build a Robust Crypto Taxation System appeared first on BeInCrypto. дальше »
2024-3-11 13:36 | |
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Chainlink And Telefonica Launch Web3 Solutions To Combat SIM Card Fraud
Spanish telecommunications giant Telefonica recently announced its partnership with Chainlink, a move aimed at combating Web3-related exploits, including SIM card fraud. Considering the damage these exploits have inflicted on the crypto space, this is undoubtedly a welcome development. дальше »
2024-2-16 21:30 | |
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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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KPMG Canada partners with Chainalysis to tackle crypto frauds
The collaboration is aimed at combating digital asset fraud and enhancing anti-money laundering efforts. The two will work to address the record-high $20. 6B in global cryptocurrency-based illicit transactions. дальше »
2023-11-23 14:42 | |
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Sen. Elizabeth Warren highlights risks of crypto scams targeting senior investors
Senator Elizabeth Warren's proposed Digital Asset Anti-Money Laundering Act, aimed at combating crypto-related scams, ignites a complex debate over the balance between regulation and innovation in the digital finance arena. дальше »
2023-11-18 23:38 | |
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Tether Freezes 32 Crypto Addresses Linked To Terrorism In Israel And Ukraine
Tether, the world’s largest stablecoin company, has reaffirmed its commitment to combating cryptocurrency-funded terrorism and warfare by collaborating with law enforcement agencies worldwide. The company has frozen 32 addresses containing $873,118. дальше »
2023-10-16 20:00 | |
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Crackdown On Crypto And AI Fraud: China’s Aggressive Measures Revealed
Amid an increase in illicit activities driven by cutting-edge techniques, China’s crackdown on emerging technologies persists, with a primary focus on combating schemes that exploit crypto and artificial intelligence (AI). дальше »
2023-8-7 17:00 | |
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The US Senate plans to introduce AML into the segment of decentralized finance
US lawmakers have decided to make another attempt to create an effective regulatory framework for the digital asset segment. Against this background, a new bill was ratified, which provides for strict requirements for combating money laundering (AML) in the segment of decentralized finance (DeFi). дальше »
2023-7-20 21:19 | |
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The Rise of Green Crypto: Discover Two Altcoins with the Ability to Multiply Your Investment While Combating Climate Change
A new wave of environmentally conscious projects has emerged that are harnessing the power of Web3 to combat climate change. These groundbreaking ventures present lucrative investment opportunities and empower investors to actively contribute to the fight against global warming, propelling our world towards a more sustainable future. дальше »
2023-7-2 19:11 | |
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Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space
In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks. дальше »
2023-6-10 10:30 | |
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Bill on combating the financing of terrorism through cryptocurrencies has been submitted to the US Senate
The United States Senate has taken a significant step towards combating the financing of terrorism through cryptocurrencies by submitting a new bill to Congress. The bill, named the “Combating the Financing of Terrorism Act,” seeks to address the growing concern of terrorist organizations using digital currencies to fund their operations. дальше »
2023-5-3 13:00 | |
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MakerDAO Constitution Would Fund Sustainability Efforts With 20K MKR Tokens From Reserves, Emissions
With “scientific sustainability” as a core principle, the Maker Constitution is to play an active role in combating climate change by allocating $14 million worth of MKR tokens to its Scientific Sustainability Fund. дальше »
2023-2-4 23:14 | |
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The Role of Stablecoins in Decentralized Finance and Combating Inflation
A Stable Currency Would Retain Its Purchasing Power Over Time Most of the world’s fiat currencies have a high rate of inflation, which causes consumers’ purchasing power to decrease. To prevent their savings from depreciation due to increasing prices, people must find better investments with today’s record-setting inflation rate. дальше »
2023-1-2 17:28 | |
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Sites selling child abuse material for crypto taken down
An international investigation took down two communities and one crypto-powered market dedicated to exchanging child sexual abuse material on the deep web. An international joint investigation led by the Federal Criminal Police Office (BKA) and Central Office for Combating Internet… дальше »
2022-12-23 17:04 | |
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Crypto Has A Bright Future As People Lose Faith In Central Banks, Billionaire Says
Crypto is making a positive noise as more people lose faith in central banks, Billionaire hedge fund investor Stanley Druckenmiller says. Druckenmiller is confident with the comeback of crypto, especially with the recent condition of the global economy as the world is combating both recession and inflation. дальше »
2022-9-30 16:00 | |
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How Australian police is combating criminals through cryptocurrency
The Australian Federal Police (AFP) formed a new cryptocurrency unit to focus on crypto-related transactions, reported The Australian Financial Review. The step is in line with the policy of AustraliaThe post How Australian police is combating criminals through cryptocurrency appeared first on AMBCrypto. дальше »
2022-9-7 20:30 | |
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Пользователи MetaMask столкнулись со сбоями из-за проблем с Infura
Разработчики MetaMask сообщили о сбоях в работе Web3-кошелька из-за неисправностей в работе провайдера Ethereum-инфраструктуры Infura. If you’re currently experiencing issues with MetaMask, it may be because of the outage that @Infura_io is actively combating: https://t. дальше »
2022-4-23 20:15 | |
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German authorities shut down world’s largest darknet market Hydra
Germany’s Central Office for Combating Cybercrime (ZIT) and the Federal Criminal Police Office (BKA) have successfully seized the server infrastructure of the world’s largest illegal darknet marketplace Hydra. дальше »
2022-4-5 15:00 | |
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Martial Spirit Odyssey announces Mint Pass launch!
Martial Spirit Odyssey is reimagining the gaming industry through a unique metaverse based on NFTs, mainly dedicated to combating sports and martial arts. MSO is launching its Mint Passes on February The post Martial Spirit Odyssey announces Mint Pass launch! appeared first on AMBCrypto. дальше »
2022-2-4 18:00 | |
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Israel authorities amp up regulations for crypto and FinTech
In an announcement made by the Authority of Combating Terror Finance and Money Laundering, a new set of regulations have been imposed in Israel to protect investors’ stake in the crypto market. дальше »
2021-11-18 17:00 | |
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UAE Adopts Regulatory Framework for Crypto Assets
The National Committee for Combating Money-Laundering and Financing of Terrorism and Illegal Organisations of United Arab Emirates (UAE) endorsed a regulatory framework for crypto assets, said the central bank. дальше »
2021-9-9 17:46 | |
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Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto'
The Cardano Foundation has partnered with blockchain analytics provider Coinfirm to deploy Anti-Money Laundering and Combating Financing of Terrorism (AML/CFT) analytics. According to a statement relThe post Cardano Foundation announces Coinfirm partnership to 'enhance security of crypto' appeared first on AMBCrypto. дальше »
2021-8-25 13:19 | |
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Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity
Russia has begun to build a cryptocurrency tracking tool aimed at combating illegal activity on the blockchain. The post Russia Developing Tool to Monitor Crypto Wallets Tied to Criminal Activity appeared first on BeInCrypto. дальше »
2021-8-6 18:41 | |
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Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security
Cryptocurrency is a point of focus in President Joe Biden’s new directive aimed at combating corruption as a core national security interest of the U. S. An official of the Biden administration says that major parts of the directive will focus on cryptocurrency and cybercrime. дальше »
2021-6-5 19:30 | |
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WallStreetBets Launches Blockchain-Powered Exchange Traded Portfolios, Ran Through A DAO
Popular Reddit community WallStreetBets has announced a new product launch dubbed WSB DApp. The group plans to create a blockchain-based app aimed at combating market manipulation in traditional finance. дальше »
2021-5-6 23:18 | |
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WallStreetBets launches blockchain-powered app to decentralize indices
CryptoNinjas » WallStreetBets launches blockchain-powered app to decentralize indices WallStreetBets, the grassroots movement that gained international prominence by bringing powerful hedge funds to their knees, announced today plans for using blockchain technology in a product aimed at combating market manipulation in traditional finance. дальше »
2021-5-5 22:19 | |
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Turkey Updates Cryptocurrency Regulation Amid Payments Ban and Collapsing Exchanges
The Turkish government has updated the country’s cryptocurrency regulation following the banning of cryptocurrencies for payments and failing crypto exchanges. Published in the Official Gazette on Saturday, the new rule adds crypto trading platforms to the list of entities covered by anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) regulations. The Official Gazette […] дальше »
2021-5-3 10:30 | |
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Tron, Ontology, Aave, Compound Price Analysis: 06 April
Tron was tipped to scale above its most recent local high after combating some bearish presence. Ontology maintained its uptrend after bouncing back from the $0.79-support, while Aave was projected toThe post Tron, Ontology, Aave, Compound Price Analysis: 06 April appeared first on AMBCrypto. дальше »
2021-4-7 19:30 | |
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GreenBond Meter Coin: Backed by Natural Capital to Reduce Global Carbon Footprint
In a bid to protect the environment by combating greenhouse emissions, the GreenBond Meter initiative has propelled its native token dubbed GBM coin. The GreenBond Meter coin is meant to act as a link between humans and nature, according to the project developers. дальше »
2021-4-2 20:14 | |
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AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera
Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public ledger, and customers can leverage the integration to comply with Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) regulatory requirements HBAR, Hedera’s native cryptocurrency, is now supported across all TRM […] CryptoNinjas » AML/CFT compliance solutions now available for HBAR and any assets issued on Hedera дальше »
2020-12-24 20:31 | |
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Japan Leverages 80 Tons of Gold to Help Fund Part of Its Stimulus Package
Japan’s finance ministry has reportedly leveraged 80 tons of gold to help fund part of its huge stimulus package aimed at combating the coronavirus crisis. The Asian country, which is saddled with public debt twice the size of its economy, is under pressure to find non-tax revenues to cover the rising cost of spending to […] The post Japan Leverages 80 Tons of Gold to Help Fund Part of Its Stimulus Package appeared first on Bitcoin News. дальше »
2020-12-21 14:05 | |
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Our Commitment To Combating Food Scarcity With Eat. Learn. Play.
Food insecurity has dramatically increased for millions of Americans in the wake of job losses, business closures and overdue rent payments brought about by the impact of the pandemic. In the Bay Area, one in four kids is currently affected by hunger and food insecurity, including at least 18,000 children who rely on school meals … Continued The post Our Commitment To Combating Food Scarcity With Eat. Learn. Play. appeared first on Ripple. дальше »
2020-12-21 20:57 | |
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Tokenization Platform LCX to Automate Anti-Money Laundering Practices and Crypto Compliance
Liechtenstein based LCX, today announced a partnership with Pliance. LCX is enhancing its Anti-Money Laundering (AML) processes such as screening of Politically Exposed Persons (PEP), Combating the Financing of... дальше »
2020-9-22 07:17 | |
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Tightening Regulations Chipping Away at Crypto ‘Wild West’
U. K Financial regulators continue to pressure crypto businesses about their obligations. British authorities have even threatened forced closures for defaulters. Across the globe, financial watchdogs have brought down the hammer on the crypto market with a particular focus on anti-money laundering (AML) and combating the financing of terrorism (CFT). дальше »
2020-6-24 17:07 | |
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United Kingdom ISPs Suspend Data Caps to Ease COVID-19 Burdens
The United Kingdom has made some significant strides in combating the global coronavirus pandemic. While the government is working on improving the implication of mandatory restrictions on individuals and businesses, data service providers are also doing their bit to ease the pressure. дальше »
2020-4-1 21:12 | |
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Danish Authorities to Clamp Down on Bitcoin Tax Evaders
Denmark is set to enforce robust bitcoin tax compliance at its tax agency has received information about 20,000 crypto owners in the country. The Scandinavian nation is the latest country to move towards combating crypto tax evasion. дальше »
2019-12-11 17:32 | |
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IBM announces 2019 Call For Code grand prize winner
IBM today announced the 2019 Call for Code grand prize was awarded to Prometeo for developing a health monitoring platform for firefighters. The Barcelona-based team consisting of a nurse, a firefighter, and three developers will receive $200,000 and assistance from IBM and its partners to bring the project to life. дальше »
2019-10-13 04:00 | |
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Forbes Chairman: Bitcoin Great At Combating Authoritarian Governments
While Bitcoin has assumed many mantles over the years — digital gold, magical internet money and a currency for criminals, just to name a few — it has always been seen as a way out of the corrupt facets of the traditional world, be that overreaching governments or fraudulent economies. дальше »
2019-10-8 15:00 | |
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