FATF Criticizes Qatar Central Bank’s Inaction on Virtual Asset Regulation
The FATF criticizes Qatar’s efforts in regulating virtual assets and combating financial crimes while exploring digital currency solutions. What’s next?
Navigating the New Ethereum Landscape: From Staking to Financial Crime Detection
Explore Ethereum’s transition to proof-of-stake, investment themes, and how they impact financial crime detection post-Shanghai upgrade.
Ethereum’s Transition to Proof-of-Stake: Unraveling Crypto Forensics and Financial Crime Detection
Explore Ethereum’s shift to Proof-of-Stake and its impact on financial crime detection in crypto forensics. Dive into investment themes and strategies.
Seattle CFO Indicted for $35 Million Cryptocurrency Fraud
Nevin Shetty, a former CFO, faces charges for diverting $35 million to his crypto platform. Discover the details behind the indictment!
Former CFO Charged with Wire Fraud: How $35 Million Vanished into Thin Air
Nevin Shetty’s wire fraud case reveals the dark side of fintech. How did $35 million disappear into his crypto platform?
Unmasking the Secrets: How the U.S. Secret Service Embraces Crypto and Blockchain
Discover how the Secret Service embraces crypto technology while fighting financial crime in a recent Reddit AMA. Yes, they even have their own NFTs!
The Secret Service Embraces Crypto: From Crime Fighting to NFTs
Discover how the Secret Service is embracing blockchain technology for crime fighting and its venture into NFTs.
US Treasury’s Push for DeFi Regulation: A Serious Look at the Risks
Explore the US Treasury’s concerns over DeFi risks and regulation, emphasizing AML/CFT compliance and the call for innovation in the sector.
Navigating the Regulatory Waters of Decentralized Finance: What You Need to Know
Discover the US Treasury’s findings on DeFi and the impending wave of regulations to combat financial crimes.
CIA’s Crypto Initiative: Intelligence Gathering in the Digital Currency Age
CIA Director William Burns reveals new efforts in cryptocurrency intelligence and the agency’s priorities for tackling cyber threats.