
Category: Tech
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NEWS: Crypto lender Nexo seeks $3 bln in damages from Bulgaria over aborted investigation

NEWS: Binance heads to court, seeking dismissal of SEC fraud lawsuit

ANALYSIS: In Detail – what the new European AML laws mean for you

INSIGHT: Illicit crypto wallets, some linked to terror and crime, received $24.2BN in 2023

NEWS: Crypto firm Genesis Global Trading to pay $8 mln penalty, surrender NY license

NEWS: UN warns that money launderers are increasingly using the Tether crypto token

INSIGHT: Why a US bitcoin ETF is a game-changer for crypto

NEWS: Turkey’s draft rules for crypto assets at final stage, minister says

NEWS: ECB launches stress test on banks’ ability to recover from cyberattacks

NEWS: Crypto, digital firms amass $5.8BN in fincrime fines in 2023; total for banks much lower at $835M
