AML

AML regulations impact over $4 trillion in transactions annually. Discover key insights on compliance that could shape your crypto strategy.

Bybit·DeFi·Goldman Sachs·Hack·Legal·

3 weeks ago

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

The Rise of Institutional Interest in DeFi The decentralized finance (DeFi) landscape is increasingly capturing the attention of institutional investors eager to tap into its potential. Over the past four years, the

Legal·SEC·USA·

2 weeks ago

Revolutionizing Compliance in Securities Markets Through Tokenization

Introduction The landscape of securities markets is currently beset by a multitude of cases of regulatory noncompliance, exposing a fundamental challenge for controllers in both global and national frameworks. These regulations are

Binance·EU·India·Legal·USA·

1 week ago

The Digital Euro: A Shift in European Currency Dynamics and Increased Compliance in Crypto Exchanges

Introduction A recent analysis by the European Central Bank (ECB) highlights the significant impact a proposed digital euro could have on traditional monetary systems in Europe, particularly by reducing the reliance on

Caution Advised as $700,000 Ethereum Scam Highlights Address Poisoning Dangers

Address Poisoning Scams: A Growing Threat A recent incident involving the theft of nearly $700,000 worth of USDT stablecoin has highlighted the dangers of address poisoning scams within the cryptocurrency community. This

3 days ago

Hack

The Rise of Crypto Drainers: Easy Malware Now Available for Rent at Tech Events

The Emergence of Cryptocurrency Drainers The emergence of cryptocurrency drainers—malicious software intended for cryptocurrency theft—has become more accessible, evolving into a form of service model known as drainer-as-a-service (DaaS). According to a

5 days ago

Bitcoin·Hack

Popularity of Stablecoins Soars Due to Banking Constraints in the U.S.

Growing Adoption of Stablecoins The diminished accessibility of the U.S. financial system, characterized by restrictive banking hours and a lack of non-USD trading options, has led to a dramatic increase in the

2 weeks ago

Legal

AML

Enhancing DeFi: The Path to Secure and Compliant Platforms for Institutional Investors

Revolutionizing Compliance in Securities Markets Through Tokenization

The Digital Euro: A Shift in European Currency Dynamics and Increased Compliance in Crypto Exchanges

Caution Advised as $700,000 Ethereum Scam Highlights Address Poisoning Dangers

The Rise of Crypto Drainers: Easy Malware Now Available for Rent at Tech Events

Popularity of Stablecoins Soars Due to Banking Constraints in the U.S.

Popular

Official SEC Statement 2025-04-28

Whale Actions for 2025-04-28

Market Sentiment for 2025-04-28

Binance Intervenes to Recover $6.1 Million in Stolen Cryptocurrency Following KiloEx Breach

Stacks Asia DLT Foundation Launches in the Middle East to Advance Bitcoin Adoption with ADGM

Latest Posts