Hamza Ahmed · a year ago New Zealand: Tightening Up Crypto ATMs And Transactions New Zealand bans crypto ATMs and restricts foreign transfers to combat money laundering and financial crime under a new AML/CFT plan. RegulationCrypto
Kima Avetisyan · a year ago Tornado Cash Trial: OFAC Sanctions Prohibited Judge forbids discussion of OFAC sanctions lifted in trial of Roman Storm, developer of Tornado Cash. The case is crucial for digital privacy. CryptoSmart ContractsRegulation
Kima Avetisyan · a year ago EU Companies Call for Strategic Pause at IA Law More than 150 European companies call for a strategic pause in the new AI Act to avoid damage to innovation and economic competitiveness. AIEurope
Hamza Ahmed · a year ago OpenAI Denies Robinhood's Equity Tokens OpenAI officially disassociates itself from the share tokens launched by Robinhood, triggering a wave of scrutiny by European regulators. CryptoRegulation
Hamza Ahmed · a year ago $140M heist at Brazilian Reserve via C&M A hacker attack on C&M Software led to the theft of USD 140 million from reserve accounts linked to the Central Bank of Brazil. HackCrypto
Kima Avetisyan · a year ago BBVA Launches Bitcoin and Ethereum Trading in Spain BBVA becomes the first major Spanish bank to offer trading and custody of Bitcoin and Ethereum for retail customers, following MiCA regulations. CryptoEthereum
Hamza Ahmed · a year ago Newsletter #67 Cryptocurrencies in turmoil: Trump signs $3.3T maxi-package, Musk launches his party, TON flies on UAE golden visa, US seizes $400M in crypto. Newsletter
Hamza Ahmed · a year ago FCA Convicts Crypto Scammers: 12 Years in Prison The British FCA imposes 12 years in prison on two crypto fraudsters responsible for a more than $2 million fraud. ScamsCrypto
Kima Avetisyan · a year ago SEC Blocks ETF Conversion Grayscale GDLC The SEC surprisingly stops the conversion of the Grayscale GDLC into an ETF to develop a regulatory standard for digital assets. CryptoRegulation
Hamza Ahmed · a year ago Ancient Bitcoin Wallets Unlock 2 Billion After 14 Years Two mysterious Bitcoin wallets that had been inactive for 14 years transferred 20,000 BTC, worth over $2 billion, shaking up the crypto market. BitcoinNews
