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UK law enforcement given new powers to seize, destroy digital assets linked to criminals

The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and destroy digital assets linked to criminal activities. The new measures aim to disrupt the financial networks of organized crime groups that increasingly exploit cryptocurrencies to launder money . дальше »

2024-4-27 02:16


Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs

Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta. дальше »

2024-4-24 08:33


Найиб Букеле раскрыл информацию о криптокошельке Сальвадора

Власти Сальвадора переместили приобретенные биткоины в холодный кошелек «на территории страны». Президент Найиб Букеле опубликовал адрес, на котором хранятся 5 689,69 BTC (~$406,6 млн). We've decided to transfer a big chunk of our #Bitcoin to a cold wallet, and store that cold wallet in a physical vault within our national territory. You can call it […] дальше »

2024-3-15 12:36


Crypto custodian Copper reportedly transferred over $4m to entity allegedly tied to Russian arms-dealing network

A Guardian and International Consortium of Investigative Journalists investigation reveals a link between Copper and Jonatan Zimenkov, a Russian national sanctioned by the U.S. A recent investigation co-done by the International Consortium of Investigative Journalists (ICIJ) and the Guardian reveals… дальше »

2024-3-11 11:13


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Edward Snowden forecasts a government Bitcoin buy-in

Edward Snowden has forecasted on X today that a national government will be disclosed this year as having purchased Bitcoin, branding it as the contemporary alternative to monetary gold. Snowden’s statement highlights the escalating interest in Bitcoin from institutional, retail, and national entities, with numerous major corporations and investment firms dedicating substantial resources to the […] дальше »

2024-2-29 23:25


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Notes from Davos: 10 things you should know about AI

The following is a guest post from John deVadoss. Davos in January 2024 was about one theme – AI. Vendors were hawking AI; sovereign states were touting their AI infrastructure; intergovernmental organizations were deliberating over AI’s regulatory implications; corporate chieftains were hyping AI’s promise; political titans were debating AI’s national security connotations; and almost everyone […] The post Notes from Davos: 10 things you should know about AI appeared first on CryptoSlate. дальше »

2024-2-18 11:00


Former Binance CEO Changpeng Zhao Faces Delay In Criminal Sentencing

The sentencing of Binance founder Changpeng Zhao, also known as “CZ,” on a money laundering rule charge has been delayed until April 30, a notice in Seattle federal court disclosed. This two-month postponement comes after Zhao, a Canadian national and former Binance CEO, pleaded guilty on Nov. 21 to a charge of failure to maintain […] дальше »

2024-2-14 19:00