The United States government has removed two provisions from the National Defense Authorization Act (NDAA) that were aimed at addressing concerns regarding anti-money laundering (AML) in the cryptocurrency industry. The NDAA is a legislation that determines how federal funding can be used by the country’s defense department.The first provision required the US Secretary of the […]
The United States government has removed two provisions from the National Defense Authorization Act (NDAA) that were aimed at addressing concerns regarding anti-money laundering (AML) in the cryptocurrency industry. The NDAA is a legislation that determines how federal funding can be used by the country’s defense department.The first provision required the US Secretary of the […]
Binance, one of the largest cryptocurrency exchanges, is facing significant government oversight in the United States. The company’s compliance commitments with the Department of Justice (DOJ) have been revealed, outlining a range of obligations that Binance must fulfill. These include granting authorities access to documents and resources, as well as cooperating in investigations related to […]
Binance, one of the largest cryptocurrency exchanges, is facing significant government oversight in the United States. The company’s compliance commitments with the Department of Justice (DOJ) have been revealed, outlining a range of obligations that Binance must fulfill. These include granting authorities access to documents and resources, as well as cooperating in investigations related to […]
Tether, the stablecoin issuer, has announced a new policy aimed at strengthening security within its ecosystem. The company has initiated a voluntary wallet-freezing policy, allowing it to freeze activity connected with individuals and companies on the United States Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List. This move is seen as a […]
Tether, the stablecoin issuer, has announced a new policy aimed at strengthening security within its ecosystem. The company has initiated a voluntary wallet-freezing policy, allowing it to freeze activity connected with individuals and companies on the United States Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List. This move is seen as a […]
In light of recent events, it is crucial for Switzerland to maintain its neutrality more than ever. The country cannot afford to align itself with a sinking ship like the US, which is burdened with massive debt and unable to finance further wars. The decision by Bundesrätin Viola Amherd to sign the purchase agreement for […]
In light of recent events, it is crucial for Switzerland to maintain its neutrality more than ever. The country cannot afford to align itself with a sinking ship like the US, which is burdened with massive debt and unable to finance further wars. The decision by Bundesrätin Viola Amherd to sign the purchase agreement for […]
In a recent series of transactions, wallets associated with defunct crypto trading firms FTX and Alameda Research have transferred $23.59 million worth of digital assets to major cryptocurrency exchanges. This movement was identified by blockchain analytics firm Spot On Chain, which estimates that a total of $591 million has been transferred since October 24, involving […]
In a recent series of transactions, wallets associated with defunct crypto trading firms FTX and Alameda Research have transferred $23.59 million worth of digital assets to major cryptocurrency exchanges. This movement was identified by blockchain analytics firm Spot On Chain, which estimates that a total of $591 million has been transferred since October 24, involving […]
