The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund…
Browsing: activities
Kenya’s Ad hoc committee investigating the Worldcoin matter alleges that the company’s actions have “constituted acts of espionage and a…
A Chinese man will reportedly spend the rest of his life in prison after being caught hiding illicit crypto mining…
The Federal Reserve Board announced on Aug. 8 the creation of the Novel Activities Supervision Program, a key initiative designed…
Binance Australia has come under further regulatory scrutiny, with a particular focus on its former derivatives activities, as reported by…
Compound (COMP), the governance token of the Compound protocol, has experienced a remarkable surge in value over the past week,…
CRV deposits on AAVE raise flags due to concerns about vested tokens being used for collateralization. CRV bounces back after…
Ad Binance.US has responded to a letter published by U.S. senators on March 2 by professing compliance and stating that…
United States Treasury Secretary Janet Yellen stressed the importance of implementing a strong regulatory framework for cryptocurrencies during a G20…
DeFi According to on-chain data, daily transactions on Ethereum’s layer2 (L2) network Arbitrum touched a new all-time high of 690,000…