Hong Kong Moves Against Crypto Money Laundering Following $193M JPEX Scandal
In the aftermath of the $193M JPEX scandal, Hong Kong's customs department is taking proactive steps to bolster their cross-border anti-money laundering initiatives.
KikyoLog in/ Sign up
Total Crypto Ban In Russia Imminent: Lawmakers Confirm Enforcement In 5 Months
29/04/2024 23:30
Bullish
Bearish
Live Updates
- Crypto Markets Panic as Fake Trump Death News Goes ViralBullishBearish
- Web3 Funding Hit $9.6B in Q2 Despite Fewer DealsBullishBearish
- What to Expect From Solana in SeptemberBullishBearish
- 솔라나, 9월 전망은?BullishBearish
Trending News
- Kikyo
Upland Raises $7 Million for Token Launch
Upland, a blockchain-based real estate game, secured $7 million in a recent funding round, with EOS Network Ventures leading the way.
JasperHuawei Takes On IBM In Race For AI Storage Dominance
Huawei introduces OceanStor A310 at GITEX GLOBAL 2023, a deep learning data lake storage, making its foray into the AI storage landscape and offering solutions to tackle pervasive challenges in data processing.
YouQuanWill Tellor (TRB) Crash? These Whales Hold The Answer
One particular wallet, identified as the BitForex deposit wallet by Spotonchain, currently holds 539,746 TRB, which is valued at $33.88 million and accounts for 21.26% of the total token supply.
BrianConnect with the Dead using Artificial Intelligence?
AI's progress opens the possibility of reconnecting with departed loved ones.
Hui XinIs Binance Doomed or Wolf in Sheep’s Clothing?
Has Binance been completely transparent, or could there be undisclosed aspects? Data shows that China is Binance's largest market, despite the cryptocurrency ban in the country. This situation has also led to a more relaxed approach to KYC, which might have attracted the attention of organisations like Hamas for fundraising purposes.
JoyFBI Takes Down Unlicensed Crypto-to-Fiat Operation in New York
A group of Indian nationals stands accused of running this illicit business, converting digital currency into cash for clients seeking anonymity. Five out of the six suspects were apprehended on October 17th and charged with operating an unlicensed money-transmitting business.
JasperCrypto Through the Crystal Ball: Supernatural Market Predictions?
A Thai fortune teller claimed to have foreseen the moment of the crypto market's recovery in the past year, attributing this insight to communication with a deity.
CatherineThai Crypto Investors Turn to Tarot Cards and Astrology for Market Predictions
Crypto investors in Thailand are turning to unconventional methods, such as tarot card readings and astrology, to predict market movements. While some may view these practices with skepticism, they are gaining traction in a culture where spiritual beliefs hold significant sway.
JasperElon Musk's Challenge to Wikipedia: Unraveling the Funding Controversy
Exploring Elon Musk's scrutiny of Wikipedia's funding and the contentious debate over its financial future.
Jixu