terrorist financing.
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Title: European Parliament Updates Encryption Bill MiCA and Sets Agenda for Plenary Meeting for Cryptocurrency Regulations
It is reported that the European Parliament has issued an update to the encryption bill MiCA, and the European Parliament has announced the final agenda of the
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DeFi and National Security: The Risks and Challenges
According to reports, the US Treasury Department issued a review report on April 6th, warning that DeFi may pose a risk to national security. Yaya Fanusie, Director of Anti Money L
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US Treasury Department Calls for Stricter Regulations in Decentralized Financial Transactions
According to reports, the US Treasury Department has stated in a new report that decentralized financial (DeFi) transactions, including those conducted using vi
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URGENT LEGAL ACTION: Voyager Faces a Loss of $100 Million if Legal Objections are Not Resolved Before April 13th
According to reports, according to legal documents submitted on Monday, if the legal objections raised by the US government cannot be resolved before April 13th
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EU Regulators to Consider DLT Encryption in Money Laundering Risk Assessment
According to reports, the European Banking Authority proposed in a draft guidance issued on Wednesday that EU regulators should consider whether encryption styl
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Arrested in Montenegro: Who is Do Kwon and What Are the Implications of His Arrest?
According to reports, South Korean officials confirmed that Do Kwon was arrested in Montenegro. The police have requested Montenegro to provide fingerprint info
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WhaleAlert Reports a Massive Transfer of Bitcoins from Coin An
According to reports, WhaleAlert data shows that 1184 BTCs (valued at $32.01 million BTCs) have been transferred from Coin An to Unknown Wallet.
$32.01 million