Traders Condemn E-Commerce Platforms for Terrorist Linkages: A Closer Look at the Recent FATF Report The Confederation of All India Traders (CAIT) has recently intensified its criticism of e-commerce giants…
Illicit activities
EMSA given broader powers for digital maritime threats
EMSA Granted Broader Powers to Tackle Digital Maritime Threats The European Maritime Safety Agency (EMSA) has recently been granted expanded authority under a new EU agreement. This development marks a…
New crypto rules may ban Tether trading in Russia
Navigating the Crypto Landscape: Implications of Russia’s Potential Ban on Tether Trading In the ever-evolving world of cryptocurrency, regulations are constantly being redefined and scrutinized by governments worldwide. The most…
Long-dormant Bitcoin wallets awaken, moving $322M in BTC
Long-dormant Bitcoin wallets awaken, moving $322M in BTC The world of cryptocurrency was recently shaken by the sudden movement of a significant amount of Bitcoin. A total of 3,421 BTC,…
Bank of Italy warns about crypto risks and US policy influence
Italian Banks Quietly Embrace Crypto Despite Bank of Italy’s Warnings In a recent announcement, the Bank of Italy issued a warning about the risks associated with cryptocurrencies, citing concerns over…
The Trump administration ends the crypto enforcement team
The Trump Administration Ends the Crypto Enforcement Team In a significant move that has sent ripples across the digital landscape, the Trump administration has decided to shut down the crypto…
UK authorities crack down on illicit crypto with $7.7M in freezes
UK Authorities Crack Down on Illicit Crypto with $7.7M in Freezes In a significant move to combat the criminal use of digital assets, UK authorities have recently cracked down on…
Indian police arrest Garantex administrator wanted by US
Indian Police Arrest Garantex Administrator Wanted by US In a significant development in the fight against illicit cryptocurrency activities, Indian police recently arrested an administrator of Garantex, a platform wanted…
Singapore investigates alleged Nvidia chip smuggling
Singapore Investigates Alleged Nvidia Chip Smuggling: A Reflection of Global Technology Transfer Tensions In a recent development that has sent shockwaves through the tech industry, Singapore authorities have launched an…
FED chair Powell calls for stronger crypto regulations
Federal Reserve Chair Powell Advocates for Stricter Regulations in the Crypto Space Federal Reserve Chair Jerome Powell recently made headlines by calling for stronger regulations in the cryptocurrency market. Powell’s…