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Singapore raises risk level for digital payment token providers in counter-terrorism update

The Monetary Authority of Singapore (MAS) elevated the risk level of Digital Payment Token (DPT) service providers in its latest Counter-Terrorism regulation update. On July 1, the MAS raised the risk level of DPTs to medium-high from medium-low as part of its review of the Asian country’s Terrorism Financing National Risk Assessment (NRA) and National […] The post Singapore raises risk level for digital payment token providers in counter-terrorism update appeared first on CryptoSlate. дальше »

2024-7-3 20:00


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What would Marine Le Pen’s victory in France mean for crypto?

Marine Le Pen’s far-right National Rally (NR) party has taken a commanding lead in the first round of the French parliamentary elections, securing 33.2% of the vote. This result marks a significant shift in France’s political landscape, with the NR eclipsing the left-wing New Popular Front’s 28% and President Emmanuel Macron’s Ensemble alliance’s 22.4%. Analysts […] дальше »

2024-7-1 15:32


Двух китайских банкиров обвинили в отмывании $250 млн через криптовалюту

Частный китайский банк Bank of Huludao раскрыл схему кражи и отмывания 1,8 млрд CNY (~$250 млн), принадлежащих инвесторам, к которой причастны два его топ-менеджера. Об этом сообщает The National Business Daily со ссылкой на судебные документы. дальше »

2024-6-18 16:53


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Potential US TikTok buyer plans to decentralize TikTok, could relay on Polkadot parachain

US billionaire Frank McCourt is leading a consortium to acquire TikTok and decentralize it using the Decentralized Social Networking Protocol (DSNP) from Project Liberty. TikTok, boasting over 170 million users, is being pressured by the US government to sell due to national security concerns and purported links to the Chinese government. дальше »

2024-5-21 19:25


US authorities identify and charge Russian mastermind behind LockBit ransomware group

The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest. The post US authorities identify and charge Russian mastermind behind LockBit ransomware group appeared first on Crypto Briefing. дальше »

2024-5-8 20:51


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Nigeria to remove Naira from P2P trading platforms to curb currency manipulation

The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms. Emomotimi Agama, the Director General of the Nigerian Securities and Exchange Commission (SEC), reportedly revealed this plan during a virtual meeting with the country’s blockchain stakeholders today as part of a wider effort to combat the […] The post Nigeria to remove Naira from P2P trading platforms to curb currency manipulation appeared first on CryptoSlate. дальше »

2024-5-7 23:30