The Enforcement Directorate will also probe the alleged irregularities in the sheep distribution scheme launched during the previous Bharat Rashtra Samithi (BRS) government in Telangana. The… Read More

Streamline Banking Operations with AI-driven bank Statement Analyzer: Unlocking Efficiency and Detecting Fraud In today’s fast-paced financial landscape, where efficiency and accuracy… Read More

Financial fraud is a serious problem that leads to enormous annual losses for fintech organisations and global security. According to a review by the Association of Certified Fraud Examiners… Read More

US lawmakers have accused Nigeria of wrongfully detaining an American staff member of cryptocurrency exchange Binance in an attempt to extort money. They urged President Joe Biden and the St… Read More

New Delhi: The Patiala House Court in Delhi has granted regular bail to, chairman and promoter of Supertech, in connection with a Rs 700 crore prevent… Read More

Clash Over Crypto: Nigeria Defends Trial of Binance Executive Tensions are rising between Nigeria and the United States regarding the ongoing legal case against Binance and its executive… Read More

Presented by Amazon: Inside the Golden State political arena Jun 05, 2024 View in browser  … Read More

The elections have concluded and the results have displayed the intricate dynamics that play a role in India’s electoral democracy and politics. Even though the largest democratic exer… Read More

Changpeng “CZ” Zhao, the founder of Binance, has begun serving a four-month sentence in a federal prison in California. This punishment is due to his failure to implement an adeq… Read More

Published on June 3rd, 2024The U.S. Department of Justice (DoJ) has announced a major victory in the fight against cybercrime, revealing the takedown of what they claim is the largest botnet… Read More

A legislative agenda is to the parliament what a navigation compass is to a ship. Apart from offering direction, it guides appraisals. It is not a legal requirement but it is a mark of dilig… Read More

Wazzup Pilipinas!?In recent times, the Philippines has found itself at the crossroads of geopolitical intrigue and local governance issues. A significant figure at the center of these contro… Read More

Legislative Amendments to the PCMLTFA In Budget 2024, the government proposes several legislative amendments to the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLT… Read More

Hong Kong’s crypto ambitions are inching forward with 11 exchanges, including Crypto.com and Bullish, deemed “licensed” by the Securities & Futures Commission (SFC). Th… Read More

Key Takeaways Binance Coin (BNB) is fluctuating around $587, showing some selling pressure. We predict BNB will reach $847 by the end of 2024 due to increasing adoption and demand… Read More

Crypto Privacy Advocate Slams Developer Sentence: “Unfair” Punishment for Tornado Cash? Harry Halpin, CEO of the privacy-focused project Nym, has strongly condemned the recen… Read More

TL;DR Vitalik Buterin has donated 30 ETH, valued at $113,000, to Juicebox to support the legal defense of Tornado Cash developers, Alexey Pertsev and Roman Storm. The defense fund has so far… Read More

The Growth of AI in Crime Detection: Artificial intelligence and Crime Detection, What is the role of AI in crime detection? How is AI used to solve crime? How can artificial intelligence pr… Read More

US officials say army of 19 million infected computers enabled fraud, identity theft and child exploitation. Authorities in the United States have announced the dismantling of a global n… Read More

The U.S. Treasury Department has released its first-ever risk assessment on NFTs, stating that they are highly likely to be associated with fraud and scams. The 29-page report also notes tha… Read More

The SFC of Hong Kong revealed that Virtual Asset Trading Platforms (VATPs) operating in Hong Kong will be required to be licensed under the provisions of the Anti-Money Laundering and Counte… Read More

Former FTX Digital Markets CFT Co-CEO Ryan Salame has been sentenced to 7.5 years in prison. This sentencing took place during a court session on May 28 in the U. S. District Court for the S… Read More

KuCoin has partnered with the multinational law firm A&O Shearman to handle ongoing lawsuits from the U.S. Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC)… Read More

Context; Recently, the Election Commission of India (ECI) highlighted the enforcement of the Model Code of Conduct (MCC), stressing that star campaigners should lead by example and maintain… Read More

The COVID-19 pandemic increased the pace of digital transformation in all industries, with the financial services industry being on top. The growing use of fintech apps proves the significan… Read More

Regulating online gambling requires finding an acceptable balance between freedom of play and potential addiction risks. Players have been known to experience financial strain as well as eve… Read More

Nigerian money laundering trial adjourned after Binance executive Tigran Gambaryan faints. Legal battle highlights complex cryptocurrency regulations in Nigeria. Case raises questions… Read More

In today’s regulated business landscape, following compliance rules is a must. Data quality stands out as an element in ensuring compliance. Quality data guarantees the precision, inte… Read More

For any nation and its economic prosperity, banking regulations form the cornerstone of financial integrity. To account for the compliance regulations adherence and sustain the security post… Read More

Context: The Election Commission of India (ECI) in its report on enforcement of Model Code of Conduct (MCC) has stated that it expects star campaigners to lead by example and not vitiate the… Read More

Wondering How To Check Police Case In UAE online? Despite recent reforms aimed at mitigating criminal sanctions for bounced cheques, it’s crucial to note that presenting a cheque witho… Read More

The price of ETH reached $3,100, propelled by a favorable court ruling and heightened network activity. On May 17, Ether (ETH) surged by 5.5%, nearing $3,100 for the first time in 10 days… Read More

The post Web3, Blockchain, and Crypto Weekly Update: Major News, Market Trends, and Key Insights appeared first on Coinpedia Fintech News Welcome to your go-to source for all things Web3, B… Read More

The post Binance Exec Tigran Denied Bail in Nigeria Over Money Laundering Charges appeared first on Coinpedia Fintech News In a recent legal showdown in Nigeria, Justice Emeka Nwite of the… Read More

Delivered daily, Influence gives you a comprehensive rundown and analysis of all lobby hires and news on K Street. May 17, 2024 View in… Read More

The Drug Enforcement Administration (DEA) recently released a report on May 9 with details about its 2024 National Drug Threat Assessment (NDTA), which is dedicated to compiling data in rela… Read More

Home News Russia Expel UK Defence Attache In A Tit-For-Tat Move Russia has declared The United Kingdom’s defence attache personnel non grata and gav… Read More

Zhao is the founder of Binance, the world?s largest cryptocurrency-exchange by volume. The company offers markets in more than 360 cryptocurrencies and has said it has over 150 million users… Read More

New Delhi: The Delhi High Court on Thursday issued notice on Bharat Rashtra Samithi (BRS) leader K Kavitha’s plea seeking bail in the Central Bureau of Investigation (CBI) case related… Read More

When you, or your teen offspring, decide that the time has come to get a job, to make some cool cash, Rockin the Free World (or maybe that would be your grandparents?) -- a job offering… Read More

Overview of Anti-Money Laundering(AML) Best Practices AML or anti-money laundering is a crucial component of every corporate structure. It entails the identification and seizure of funds obt… Read More

Disclosure: The views and opinions expressed here are solely those of the author and do not represent the views and opinions of crypto.news editorial. The recent 64-month prison senten… Read More

Presented by eBay: How the next wave of technology is upending the global economy and its power structures May 14, 2024 View in browser… Read More

On  May 14, stablecoin issuer Tether froze $5.2 million in USDT linked to phishing scams. The funds were held in 12 Ethereum wallets flagged by blockchain security platform MistTrack as… Read More

Cryptocurrency giants Binance and Kucoin have officially registered with India’s Financial Intelligence Unit (FIU-IND) as Virtual Asset Service Providers (VASPs), marking a significant… Read More

According to the latest report, the US Department of Justice (DOJ) has granted three years of Binance monitoring to consulting firm Forensic Risk Alliance (FRA). The appointment is part of… Read More

In a significant development, Canada has levied a hefty fine of $4.38 million against Binance, one of the world’s largest cryptocurrency exchanges, for alleged money laundering vio… Read More

Canada’s anti-money laundering agency announced that it had imposed a fine of nearly C$6 million ($4.38 million) on cryptocurrency exchange Binance for violating money laundering and… Read More

Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC) has imposed a fine of C$6 million on crypto exchange Binance for failing to comply with anti-money laundering and… Read More

Canada’s regulatory agency for anti-money laundering announced on Thursday that it has imposed a fine of nearly C$6 million ($4.38 million) on cryptocurrency exchange Binance for breac… Read More

Binance, the world’s largest cryptocurrency exchange, has been hit with a $4.38 million fine by the Canadian financial regulator, the Financial Transactions and Reports Analysis Centre… Read More