{
Anti-Money Laundering (AML) & Know Your Customer

SubCategory

}
El Salvador leads global cryptocurrency alliances to enhance digital economy and regulation
El Salvador is expanding its role in the global cryptocurrency landscape by exploring partnerships with over 25 countries to share blockchain expertise and regulatory frameworks. This initiative aims to enhance digital asset governance, attract investment, and promote financial inclusion, despite concerns over cryptocurrency volatility and environmental impacts. The National Commission of Digital Assets oversees these efforts, positioning El Salvador as a potential model for other nations seeking to modernize their financial systems.
99Bitcoins
Apple Inc. SLV ARG
Finance & Economy, News Article
16:57 12.12.2024
Bitcoin still has significant growth potential according to cycle analysis
Bitcoin's current cycle is far from its peak, according to analyst Lark Davis, who highlights indicators like RSI, NUPL, and MVRV-Z to support this view. With the RSI at 76 and in the "Believe-Denial" phase, there is significant room for growth, potentially reaching between $200,000 and $250,000. As of now, Bitcoin is trading at approximately $100,485.71, reflecting a 2.08% increase in the last 24 hours, indicating rising investor confidence.
Crypto News Flash
Apple Inc. Lark Davis Ken Sim
Finance & Economy, Market Report
14:00 12.12.2024
Vancouver City Council Approves Motion for Bitcoin Integration in Finances
Vancouver City Council has approved Mayor Ken Sim's motion to explore Bitcoin integration in the city's financial operations, including a potential Bitcoin strategic reserve. While six councilors supported the motion, concerns were raised about environmental impacts and the risk of money laundering. Sim emphasized Bitcoin's potential as an inflation hedge, promising a $10,000 donation in Bitcoin to the city.
Crypto News Flash
Bitcoin USD CAN Victoria Lemieux-brown Pete Fry Adriane Carr Ken Sim Show more
Finance & Economy, News Article
10:33 12.12.2024
mt. gox transfers over 2300 bitcoin as price surges past 100000
A wallet linked to the defunct Mt. Gox exchange transferred over 2,300 BTC, valued at $234 million, to an unidentified wallet as Bitcoin surged past $100,000. This follows a series of significant transfers this month, with the exchange retaining around 36,000 BTC worth $3.6 billion. The purpose of these movements remains unclear, but they may precede creditor repayments, with the repayment deadline extended to October 31, 2025.
Crypto Briefing
Finance & Economy, Market Report
07:18 12.12.2024
Coinbase enhances Project Diamond with Chainlink CCIP for cross-chain asset management
Coinbase has integrated Chainlink's Cross-Chain Interoperability Protocol (CCIP) into its Project Diamond, enhancing the platform's capabilities for institutional users by ensuring secure data and cross-chain connectivity. This collaboration aims to streamline tokenized asset management while addressing compliance requirements, fostering the growth of decentralized applications and optimizing transaction processes. The partnership also signifies Chainlink's expansion in the MENA region, responding to the rising demand for tokenized assets and reliable on-chain data.
Crypto News Flash
United States Dollar Coinbase Global, Inc. SwiftCash USD USA Marcel Kasumovich
Finance & Economy, Press Release
10:20 11.12.2024
Inactive crypto wallet resurfaces withdrawing 1.6 million EIGEN tokens
A previously dormant crypto wallet has resurfaced with notable activity in the EigenLayer ecosystem after being inactive for over two years. The wallet recently withdrew 1.6 million EIGEN tokens, valued at $7.25 million, from Binance, marking a significant movement in the market.
The Merkle News
Izuchukwu Williams
Finance & Economy, News Article
01:00 11.12.2024
Chainlink and Coinbase Collaborate to Enhance Tokenized Asset Ecosystem
Chainlink has partnered with Coinbase to enhance the tokenized asset ecosystem through the integration of its Cross-Chain Interoperability Protocol (CCIP) into Coinbase's Project Diamond. This collaboration aims to improve asset management and facilitate seamless exchanges between public and private blockchains, catering to institutional investors.The integration will provide secure and compliant solutions for financial transactions while addressing the demand for reliable on-chain data, including compliance information. As institutional interest in blockchain grows, this partnership positions Chainlink as a key player in the digital asset market.
CoinGape
Coinbase Global, Inc. BlackRock, Inc. ARE Marcel Kasumovich Johann Eid
Finance & Economy, Press Release
00:48 11.12.2024
Iran embraces cryptocurrency to counteract global sanctions and boost economy
Iran is shifting its approach to cryptocurrency by regulating the industry to mitigate risks while harnessing its benefits, as announced by Minister of Economic Affairs Abdolnaser Hemmati. The Central Bank will oversee digital assets, aiming to attract investors, create jobs, and integrate with the global economy, particularly as the country braces for potential renewed sanctions under a second Trump administration. Amidst these developments, Iran has also halted enriched uranium production, signaling a desire for improved relations with the West and relief from economic pressures.
NewsBTC
IRN USA Donald Trump Abdolnaser Hemmati Masoud Pezeshkian Show more
Finance & Economy, News Article
16:49 10.12.2024
Coinbase addresses account restrictions amid rising security concerns and user complaints
Coinbase has addressed allegations of unjust account restrictions amid rising user complaints on social media. The exchange attributed the issues to a surge in new users and increased fraudulent attempts, which have led to temporary restrictions and longer customer service wait times. Despite criticism over security measures, Coinbase reassured users that its fraud prevention systems are effective, saving millions in losses.
CryptoPotato
Coinbase Global, Inc. USA Carlton Mitchell Scott Shapiro Sean Clarke Show more
Finance & Economy, News Article
05:31 10.12.2024
Tether USDT wallets reach 109 million surpassing Bitcoin and Ethereum users
Tether has reported a surge in USDT wallets, reaching 109 million, positioning it as a leading digital asset alongside Ethereum and far surpassing Bitcoin. The growth is driven by retail users, with many holding modest balances, highlighting USDT's accessibility, especially in emerging markets. Despite market disruptions, USDT maintains its dominance, commanding 97.5% of the total stablecoin supply across 25 blockchains.
CryptoSlate
Tether USDt EUR TWN Philip Gradwell
Finance & Economy, Market Report
02:00 10.12.2024
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