US regulator seeks feedback on DeFi’s impact on financial crime: Finance Redefined By Cointelegraph
[ad_1] Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the...
Secret Service charges 21 people in crypto money laundering bust
A member of the US Secret Service speaks on a cellphone as US President-elect Donald Trump attends meetings at the US Capitol in Washington, DC,...
UK Crypto Crime Jumps 32%, Data Shows By DailyCoin
[ad_1] UK Crypto Crime Jumps 32%, Data Shows Reported losses from crypto scams were £226 million, up 32% in a year. The number of crypto...
Finra Warns of Pump-and-Dump Frauds on U.S. Exchanges: WSJ
The Financial Industry Regulatory Authority, Wall Street’s self-regulator, alerted its members to what it calls “a heightened threat of fraud” associated with unusual price spikes...
Cryptocurrencies Could Get Attention At The G20 Summit Amid Rising Crime And Market Crisis By DailyCoin
[ad_1] © Reuters Cryptocurrencies Could Get Attention At The G20 Summit Amid Rising Crime And Market Crisis Indonesia is currently presiding over the G20 summit...
Polish airline asks U.S. judge to declare it crime victim in 737 MAX case By Reuters
[ad_1] © Reuters. FILE PHOTO: The Boeing logo is seen on the side of a Boeing 737 MAX at the Farnborough International Airshow, in Farnborough,...
U.S. judge: Passengers in fatal Boeing 737 MAX crashes are ‘crime victims’ By Reuters
[ad_1] © Reuters By David Shepardson (Reuters) -A U.S. judge in Texas ruled on Friday that people killed in two Boeing (NYSE:) 737 MAX crashes...
Binance signs MoU with Kazakhstan to fight financial crime By Cointelegraph
[ad_1] Binance signs MoU with Kazakhstan to fight financial crime Global cryptocurrency exchange Binance has signed a memorandum of understanding (MoU) with the Financial Monitoring...
Stanford Proposes Reversible ETH Token Standard To Combat Crime By CoinEdition
[ad_1] Stanford Proposes Reversible ETH Token Standard To Combat Crime Stanford suggests new Standards that allow reversible transactions. The ERC-20R and ERC-721R are expected to...
DOJ publishes second report on EO digital asset crime, announces new expert network By Cointelegraph
[ad_1] DOJ publishes second report on EO digital asset crime, announces new expert network The United States Department of Justice (DOJ) published its latest report...