Government
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Regulation
Cash Remains Main Financing Method for Terrorist Groups, Though Use of Crypto Is Rising: Singaporean Government
The government of Singapore says cash, not crypto, remains the “predominant” method of financing for terrorist groups. The Singaporean government…
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Regulation
German Government Resumes Bitcoin Selling Spree, Currently Holding Less Than 4,000 BTC
The government of Germany is continuing its Bitcoin (BTC) sell-off, bringing its total number of tokens down below 4,000. According…
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Regulation
US Government Urged to Help Detained Binance Executive
US lawmakers have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance executive detained in…
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Regulation
Billion-Dollar Bank Prepares for $450,000,000 Fine From US Government for Failing To Effectively Detect, Report, and Respond to Suspicious Activity
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money…
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Regulation
Argentina Government Launches Mandatory Registration Platform for Virtual Assets
Argentina’s market regulator has launched a mandatory registry for crypto service providers. The Comisión Nacional de Valores’ (CNV) new Registry…
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Regulation
Digital Asset Traders Withdraw $208,000,000 Worth of Crypto From KuCoin Following Government Charges: Nansen
Crypto traders moved $208 million worth of digital assets off the embattled exchange KuCoin following the company’s indictment. The blockchain…
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Regulation
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Department of Justice (DOJ) and the Commodities Futures Trading Commission (CFTC) have announced the unsealing of an indictment…
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Regulation
Binance Executives Held in Custody in Nigerian Capital Amid Probe From Government: Report
Two Binance executives are being detained against their will in Abuja, Nigeria, according to a Wired report. The report says…
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Metaverse
UK Government Explores IP Landscape in the Metaverse
The metaverse is a rapidly expanding virtual space that has captured the attention of individuals, businesses, and governments worldwide. With its…
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Regulation
Binance Discontinues All Services for Nigerian Naira After Employees Detained by Government and Threatened With Fine
Binance, the world’s largest crypto exchange by trading volume is discontinuing support for the largest economy in Africa’s national currency.…
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