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Showing posts from July 12, 2024
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China and Kazakhstan Sign CBDC Collaboration Agreement

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The People’s Bank of China and the National Bank of Kazakhstan have signed an agreement to collaborate on central bank digital currencies (CBDCs). This collaboration agreement, formalized during President Xi Jinping’s visit to Kazakhstan, aims to enhance CBDC research through joint initiatives and professional development. China and Kazakhstan to Collaborate on Central Bank Digital Currencies […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/hxMWtak

Federal Agencies Join Forces to Fight Crypto Scams

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Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at a Fraud Disruption Conference to combat crypto scams, particularly the “pig butchering” fraud that siphons billions from Americans annually. The meeting brought together over 300 officials from 15 federal agencies to strategize against this pervasive […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/hxMWtak

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

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Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced this plea following previous legal actions and settlements. Bitmex says: “We have accepted the BSA charge, will seek […] Register now to receive up to $255 welcome bonus. Let cryptocurrency change your life https://ift.tt/hxMWtak