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FINTECH

Exploring the Best Cryptocurrencies for Online Gambling in the Era of Crypto Casinos
Cryptocurrencies have surged in popularity as a preferred payment method in the online gaming world, especially among tech-savvy gamers...
54 minutes ago3 min read
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Exploring the Best Cryptocurrencies for Online Gambling in the Era of Crypto Casinos
Cryptocurrencies have surged in popularity as a preferred payment method in the online gaming world, especially among tech-savvy gamers...
106

Italy Implements EU Crypto Regulation to Combat Illicit Transactions
Italy has officially put into effect the European Union’s Transfer of Funds Regulation, marking a significant step in the country’s...
488

U.S. Treasury Warns ISIS Is Laundering Up to $25,000 Per Month Through Cryptocurrency
A faction of ISIS is using cryptocurrency to launder as much as $25,000 each month, according to the U.S. Treasury’s Financial Crimes...
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Binance Secures $2B Investment from Abu Dhabi's MGX in First Institutional Deal
Binance, the world's largest cryptocurrency exchange by trading volume, announced on Wednesday that Abu Dhabi-based investment firm MGX...
863

FATF Report Highlights Loopholes in Crypto Regulation
A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...
2,176

KuCoin Hit With $297M Penalty for Bank Secrecy Act Violations, Agrees to Exit U.S. Market
The Seychelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties and suspend its...
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