Blockchain

The Financial Services Regulatory Authority (FSRA) of the United Arab Emirates (UAE) recently announced the release of an updated version of its Anti-Money Laundering (AML) and sanctions rules, specifically tailored for digital assets. This move demonstrates the FSRA’s commitment to staying ahead in the continually evolving financial landscape. The changes made to the AML Rulebook
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In a surprising turn of events, an individual using the username “Miembro” recently took to the Breach Forums platform to advertise the sale of access to Binance’s law enforcement panel for a steep price of $10,000. The offer includes access to Binance’s highly private Data Request Portal, which is exclusively reserved for law enforcement officials
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Recently, crypto derivatives trading platform Hegic made headlines for a potentially questionable trade with an affiliate company. The platform’s founder, Molly Wintermute, announced that the sister platform Whiteheart would be sunsetted, resulting in a surge of demand for its token, WHITE. However, it has come to light that Hegic purchased a significant portion of the
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As we enter the new year, it is crucial to reflect on the milestones and regulatory developments that shaped the Indian and global crypto industry in 2023. In an exclusive interview with CryptoNews, Manhar Garegrat, the Country Head for India and Global Partnerships of Liminal Custody, provides valuable insights into the company’s journey, collaborations with
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A former Lido holder, Andrew Samuels, has taken legal action against the Lido decentralized autonomous organization (DAO) for allegedly offering and selling unregistered securities. The lawsuit, filed on December 17th, emphasizes Lido’s intention to avoid regulatory oversight for its illegal business practices. This article delves into the details of the class-action lawsuit and the allegations
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