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Tag: crypto

Posted on 18/10/2022

Japan greenlights stringent AML rules for crypto. Will they help with the Lazarus Group?

Japan has a field day with the crypto space in the preceding twenty-four hours. Lazarus, a North Korean hacking group, has been identified by Japan’s national police as the group responsible for years ...

Posted on 18/10/2022

Japan updates six laws to fight money laundering through cryptocurrencies. Details here

A cabinet resolution to amend six foreign exchange laws closely followed a government proposal to enact new remittance regulations, both of which are intended to strengthen anti-money-laundering (AML) ...

Posted on 18/10/2022

Crypto Fans Want Kanye West to Launch His Own Currency

An unknown founder launched a $YZY token on ETH this week, and crypto fans are convinced Kanye West will officially join the community soon.

Posted on 18/10/2022

Bitcoin-linked funds are hurting as crypto prices tank

Crypto-related funds are seen both share prices and asset under management plummet, in line with the mayhem of digital assets.

Posted on 18/10/2022

Developers pour into crypto space despite stagnant markets

Although the crypto market capitalization is down about 58% year to date, web3 developers are pouring into the space.

Posted on 18/10/2022

Mastercard will help bank customers buy and sell crypto

Mastercard said its new Crypto Source program will make it possible for bank partners to offer crypto services to customers through a partnership with Paxos, the crypto investment ...

Posted on 18/10/2022

Texas Regulators Are Investigating FTX Crypto Exchange and Its CEO for Possible Securities Violations

The regulators want to know if FTX's savings account-like yield accounts amount to unregistered securities products.

Posted on 18/10/2022

Mastercard Is Bringing Crypto Trading To Your Bank

Mastercard is launching a program to enable mainstream banks to offer crypto trading to their customers The deal will see them act as a middleman between the banks and crypto platform Paxos It’s ...

Posted on 18/10/2022

Crypto’s ‘White Knight’ Target of Texas Securities Probe

Texas officials are investigating FTX CEO Sam Bankman-Fried and his company for allegedly offering unregistered securities products in the U.S. through its yield-bearing services.

Posted on 18/10/2022

Justice Dept’s crypto chief: Crypto thefts are ‘serious national security concerns’

The amount of crypto stolen by hackers has risen by more than a quarter this year, even as the value of cryptocurrencies has plunged. Blockchain thieves have nabbed as much as $3 billion of investor ...

Posted on 18/10/2022

Japan Greenlights Tougher AML Rules for Crypto

A cabinet decision to revise six foreign exchange laws closely follows a government plan to introduce new rules for remittances, all aimed at tightening anti-money laundering measures for crypto.

Posted on 18/10/2022

Tracxn Technologies IPO: Latest GMP, how to check share allotment status online

Tracxn Technologies IPO: After closure of subscription, bidders and market observers are eagerly waiting for Tracxn Technologies IPO allotment date, which is most likely on 17th October 2022 i.e ...

Posted on 17/10/2022

A Crypto Alchemist Made Me an Accidental Billionaire

Valentin Broeksmit tried to exploit crypto vulnerabilities to squeeze money out of thin air. The catch is, he couldn’t cash out.

Posted on 17/10/2022

Andreessen Horowitz’s Crypto Lobbying Blitz Is Paying Off

Partners at A16Z held a fundraiser for New York congressman Ritchie Torres. Soon after, he pressured an industry group that threatened to derail a portfolio company.

Posted on 17/10/2022

Daily Dozen | Forbes: Crypto Lobbying Blitz; N.J. Casino Push; Robert Kraft’s New Passion

Kanye West is purchasing conservative-friendly social media platform Parler; these are the richest people in the U.S. without a college degree; inflation for plane tickets is more than five times ...

Posted on 17/10/2022

The Oldest U.S. Bank Will Now Hold Crypto, Adding an ‘Aura of Legitimacy’ to the Market

In a first for the industry, select clients can hold and transfer bitcoin and ether with Bank of New York Mellon.

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