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Crypto Firms in the US Accused of Overlooking Measures to Curb Illegal Financial Transactions

Theon Barrett3 years ago2 min read

The U.S. Calls on Digital Asset Firms to Prevent Illicit Finance to Terrorists The U.S. Deputy Treasury Secretary, Wally Adeyemo, has stated that some firms in…

Taiwan’s New Bill Mandates Permit Application for Crypto Firms – Explained

Bitro Conwell3 years ago3 min read

Taiwan Proposes Special Law to Regulate Digital Assets Taiwan is taking steps to establish a regulatory framework for digital assets by proposing a special law. Under…

How Blockchain Firms Leverage AI Chatbots to Assist Developers

Coinan Porter3 years ago3 min read

The Growing Market for AI and Chatbots The artificial intelligence (AI) market is rapidly expanding, with a current valuation of almost $100 billion, according to Next…

UK Crypto Regulations Result in Lucrative Payday for Compliance Firms

Bernard Nicolai3 years ago3 min read

Global Crypto Exchanges Drive Demand for Compliance Advisers With the new advertising rules in the UK, global crypto exchanges are seeking compliance advisers, leading to high…

Over 30 Web3 Firms Contribute $185k to Crypto Aid Israel for Urgent Relief

Fin Boldom3 years ago4 min read

The Crypto Community Comes Together to Support Israelis Affected by Hamas Attacks The group Crypto Aid Israel, composed of prominent members of the Israeli crypto community…

Request for Extension: Revolut, PayPal, and Crypto Firms Seek Additional Time to Align with MiCA Regulations

Leo Nomist3 years ago2 min read

Revolut, PayPal, and Crypto Companies Request Extended Transition Period for MiCA Compliance Leading fintech companies, including Revolut, PayPal, and other crypto firms, are urging European institutions…

CEO of Blockfi Attributes Firm’s Bankruptcy to FTX and Alameda’s Collapse

Benito Cormi3 years ago3 min read

Blockfi CEO Testifies on FTX’s Impact on Company’s Bankruptcy During the fraud trial of former FTX boss Sam Bankman-Fried (SBF), Blockfi CEO Zac Prince testified that…

Miami Investment Firm’s Former CEO Admits Guilt in Conspiracy for Crypto Futures Fraud

Wyatt Newson3 years ago3 min read

Former CEO Pleads Guilty to Crypto Futures Fraud A former CEO of Systematic Alpha Management LLC (SAM) has pleaded guilty to a conspiracy to commit commodities…

Loss of $465,000 in an ARB Trade: Insights on Arbitrum Sale on Binance and Investment Firm’s Misfortune

Newt Bettec3 years ago2 min read

Arca’s Losses with Arbitrum Native Token ARB Arca, a prominent investment firm, has recently suffered a significant loss of nearly half a million dollars, according to…

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