As the world of cryptocurrency and stablecoins continues to evolve and gain mainstream adoption, the importance of implementing effective anti-money laundering (AML) practices becomes increasingly crucial. By adhering to AML regulations and guidelines, the crypto industry can establish greater credibility and trust among investors and regulators, ultimately leading to a
The most recent verdict in the US SEC vs. Ripple litigation may cause XRP prices to surge. On Monday, U.S. District Judge Anastasia Torres released her ruling on the parties’ petition to exclude expert evidence. The ruling from the court indicated that the parties’ application was granted in part and
Fraudulent crypto mining operations are in no way escaping the regulatory radar of the US Securities and Exchange Commission (SEC). On March 3, SEC filed a lawsuit against Utah-based crypto mining firm Green United LLC for raising over $18 million in a fraudulent sale of crypto mining equipment and assets
The world’s significant crypto exchange, Bybit, revealed the launch of the “Bybit Card”. The debit card allows users to make payments and withdraw cash using cryptocurrency holdings. And is powered by the world’s second credit card giant, Mastercard network, and issued by Moorwand, a London-based payments solutions provider. Bybit co-founder
The U.S. dollar turned slightly up today as traders and investors await the Federal Reserve Chair Jerome Powell’s testimony ahead of the last week’s jobs report, which will probably determine how much further the U.S. central bank raises interest rates. According to the Federal Reserve government report, Fed Chairman Jerome
MALVERN, Pa.–(BUSINESS WIRE)–Liberty Mutual Insurance and USAA are recipients of The Institutes RiskStream Collaborative™ 2022 Leadership Award. CastleBay Companies and CHAMPtitles are recipients of RiskStream’s Innovator Award. These awards are in recognition of the organizations’ work supporting auto insurance-related projects. Liberty Mutual and USAA are among the founders of RiskStream’s
After Robinhood and Azuki, hackers have now targeted the account of an Indian government official in an effort to spread their cryptocurrency hoax. Tuesday afternoon around 4 PM (EST), the official account of Madhya Pradesh’s governor began reacting to a flurry of tweets that claimed Ripple Labs CEO Brad Garlinghouse
Coinlive, an independent cryptocurrency news outlet based in Singapore, will be holding its first event of the year on 27 February. Held at NTUC Business Centre from 3pm to 8pm., Web3 Trends and Forecast 2023 ─ VC Edition, will delve into the invited speakers’ thoughts on current trends and their
The IOTA cryptocurrency is being combined with the power of Artificial Intelligence (AI).This is a technological tool that has been revolutionizing the way we interact with machines and devices. This combination has people wondering, “How high can IOTA go?” With the potential for automated decision-making, data analysis, and predictive forecasting,
Bitcoin trading on DBS Digital Exchange (DDEx), the cryptocurrency exchange arm of Singapore’s DBS Group Holdings, increased exponentially in 2022 despite the winter’s wipeout of billions of dollars in market value. Bloomberg claims that Bitcoin trading volume on the exchange increased by 80% year over year. Bitcoins held in DDEx’s
