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Rise of Scammer Impersonating Firms, Warns ASIC

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March 28, 2022

ASIC issued an official warning last week on Thursday alarming users that the Australian market is currently rampant with scammers that have moved to impersonating investment firms. The ...

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MIT and Bank of Canada Working Together on CBDC Research Project

By Deposit Withdraw

March 17, 2022

An interesting collaboration has just revealed its plans on working on a 12-month project on a central bank digital currency (CBDC). The Bank of Canada has partnered up ...

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Crypto Donation to Ukraine Soar Amid Conflict

By Deposit Withdraw

March 15, 2022

In the midst of the ongoing conflict invasion of Ukraine, the country has been receiving massive amount of humanitarian aid in the form of crypto donations from a ...

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Cross-Border CySEC Regulation to Improve After ESMA Recommendation

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March 10, 2022

ESMA has officially issued recommendations from CySEC to improve its cross border regulatory activities, as part as a bigger effort to increase the effectiveness of the overall EU-based ...

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Binance Launches Payment Tech Company Bifinity

By Deposit Withdraw

March 8, 2022

Bianance has moved to the next step in its global expansion by launching Bifinity, a fiat-to-crypto payments solution, Bifinity is its own payments tech company that strives to ...

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Crypto Wallets Financing Terrorism Seized by Israeli Authorities

By Deposit Withdraw

March 1, 2022

30 crypto wallets and 12 accounts have been seized today in Israel in connection to terrorism funding. The Israeli Defense Minister Benny Gantz issued the seizure order. The ...

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Crackdown on Illicit Crypto Mining in Place in Kazakhstan

By Deposit Withdraw

February 25, 2022

Kazakhstan moves to crack local illicit crypto mining operations, as Kassym-Jomart Tokayev, the president of the nation, has instructed the Financial Monitoring Agency to trace all crypto miners and communities ...

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JP Morgan Chase Officially the First Bank to Enter the Metavers

By Deposit Withdraw

February 23, 2022

JP Morgan Chase & Coh as officially become the first bank to enter the metaverse, setting an example that many will soon follow. Joined by the likes of ...

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NFTs, Cryptocurrencies, and Metaverse Product to Appear on New York Stock Exchange

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February 17, 2022

Big news from the largest securities and shares marketplace in the world, the New York Stock Exchange (NYSE) as it has officially applied to register as marketplace for ...

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Kenya on Route to CBDC Discussions

By Deposit Withdraw

February 15, 2022

Kenya has become the latest nation to on the bring of CBDC development, a phenomenon that has taken the financial world by storm, and has reached a point ...

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CFTC Cracks $19 Million Embezzlement Fraud in Florida

By Deposit Withdraw

February 11, 2022

The United States Commodity Futures Trading Commission (CFTC) released a statement this week that is has charged Larry Ramos Mendoza and Joseph Carvajales, both Miami residents, with fraud and misappropriation of ...

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Russian Authorities Reveal New Crypto Regulatory Plans

By Deposit Withdraw

February 9, 2022

Russia’s cryptocurrency position has been under question for years now, but with the latest reports the ambiguity seems to be reaching a decisive moment. The Bank of Russian ...

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CySEC Plans to Expand Supervisory and Regulatory Capabilities

By Deposit Withdraw

February 3, 2022

CySEC has revealed its plans for strengthening its regulatory practices by implementing new and improved tools and technologies. The Cypriot watchdog, and one of the world’s tope regulators, ...

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Credit Suisse Accused of Sheltering Drug Ring Money Laundering Activities

By Deposit Withdraw

February 1, 2022

February 7th will mark the beginning of the trial which involves Credit Suisse. The banking institution is currently being prosecuted by Swiss authorities after a money laundering scandal ...

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Money Laundering of Crypto Assets Reaches $8.6 Billion in 2021

By Deposit Withdraw

January 27, 2022

Cyber criminals have been busy over the last year. Crypto-related money laundering activities have surged in 2021 compared to 2020. In 2021 fraudulent money laundering of crypto9currencies was ...

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ESMA’s Vice Chair Urges EU to Ban Bitcoin Mining

By Deposit Withdraw

January 25, 2022

ESMA’s vice chairman Erik Thedéen has released an official statement calling out for measures to be taken on crypto mining energy usage. Bitcoin mining, especially, has become a national ...

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