AUSTRAC targeted 13 financial service providers over compliance issues and is investigating 50 more as it concludes a year-long crackdown on reporting failures.
The post Australia’s AML Regulator Targets 13 Crypto and Remittance Firms for Compliance Shortfalls appeared first on Cryptonews. …
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Bubblemaps Analysts Confident Libra Meme Coin Tied to Melania Creators
Bubblemaps has presented new on-chain evidence suggesting that the team behind the controversial Libra (LIBRA) meme coin is the same group responsible for launching Melania (MELANIA).
The post Bubblemaps Analysts Confident Libra Meme Coin Tied to Melania Creators appeared first on Cryptonews. …
Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme
The Indian Enforcement Directorate confiscated cryptos, $15,570 in cash, a Lexus SUV vehicle in connection with BitConnect Ponzi scheme.
The post Indian Authorities Seize $190M Worth Crypto Linked to BitConnect Ponzi Scheme appeared first on Cryptonews. …
Italy’s Central Bank Engages Crypto Firms to Address Key Crypto and Cybersecurity Risks
Italy’s central bank and securities regulator are in active discussions with crypto service providers to ensure robust financial and cybersecurity safeguards, according to Bank of Italy Governor Fabio Panetta.
The post Italy’s Central Bank Engages Crypto Firms to Address Key Crypto and Cybersecurity Risks appeared first on Cryptonews. …
BTC is ‘Generational Opportunity’ as World Nears Total Chaos, Says Bitwise Exec
All metrics point to a massive surge in price, acceptance, reputation, and mainstream adoption for Bitcoin this year, crypto insiders argue.
The post BTC is ‘Generational Opportunity’ as World Nears Total Chaos, Says Bitwise Exec appeared first on Cryptonews. …
How Trump’s ‘drill, baby, drill’ pledge is affecting other countries
Some major carbon-emitting countries are hinting they may follow suit as the US opts to ramp up fossil fuels.
Illegal and unseen: Nine surprising facts about Indians in the US
Indians make up only a small share of the overall unauthorised migrant population in the US.
A glimpse at Picasso and Pollock masterpieces kept in Tehran vault
Masterpieces by the likes of Pablo Picasso and Vincent Van Gogh feature in the collection in Iran’s capital.
Trump makes first Supreme Court appeal in test of power to fire officials
The leader of an independent whistleblowing agency sued after he was fired by email this month.
At least nine dead in US floods and heavy rain
Kentucky has seen the worst effects of the rain so far, reporting at least eight dead.