Tag: Estonian Financial Intelligence Unit
Atomic Wallet Seeks Dismissal of $100 Million Hack Class Action Lawsuit
Atomic Wallet motions to dismiss a $100M lawsuit post-hack, claiming no U.S. ties and arguing users accepted limited liability.
Atomic Wallet Requests Court Dismissal of Class Action Over $100 Million Hack
Atomic Wallet asks court to dismiss a $100M hack lawsuit, citing lack of U.S. ties and user agreement terms limiting liability.
Tracking Tax Fraud: The J5 Global Cyber Challenge Explained
Discover how the J5 is combating tax fraud with international cooperation and innovative data strategies in The Cyber Challenge.
Cracking Down on Crypto: The J5’s Cyber Challenge Against Tax Fraud
Explore the groundbreaking Cyber Challenge by J5, targeting tax fraud through global cooperation and innovative strategies. Uncover best practices for crypto tax compliance.
Bipartisan Concern: Senators Demand Action on Crypto’s Role in Terror Financing
A bipartisan group of senators is demanding immediate action on cryptocurrency’s role in financing terrorism, led by Senator Elizabeth Warren.
Senators Unite Against Crypto Financing of Terrorism: A Call to Action
Explore the letter from 28 senators urging action on cryptocurrency’s links to terrorism, highlighting bipartisan concerns and government responses.
Hong Kong’s Crackdown on Illicit Crypto Activities: New Working Group Forms
Hong Kong’s HKPF and SFC team up to tackle illicit crypto activities following the JPEX scandal. Discover their proactive measures.
Unmasking the Truth: Are Major Crypto Exchanges Misleading Investors?
Investigation reveals crypto platforms like Bitspay may mislead clients about licenses. Is the trading volume real or just a mirage?
Cryptocurrency Exchanges Under Fire: Unmasking The Truth Behind Trading Volumes
Discover the questionable licenses and inflated trading volumes of crypto exchanges like Bitspay. A must-read for cautious investors.
South Korean Prime Minister Advocates for Cryptocurrency Disclosure by Public Officials
Prime Minister Han Deok-soo proposes mandatory crypto asset disclosure for public officials amid rising scrutiny and investment controversies.
