prevention

October 19, 2023 Alex Rustok

A group of Democratic lawmakers is seeking information from the Biden administration on the use of crypto assets by terrorist...

September 18, 2023 Alex Rustok

The U.S. House Financial Services Committee announced last Friday that it will discuss a new bill to prevent the issuance...

August 27, 2023 Alex Rustok

“As DeFi evolves, security measures need to evolve with it. Services like Economic Exploit Analysis give us an edge against...

May 12, 2023 Alex Rustok

As the bedrock of the global economy, the US national debt consistently stands at the forefront of economic discussions. What...

April 6, 2023 Alex Rustok

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to...

March 11, 2023 Alex Rustok

India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA)....

March 9, 2023 Alex Rustok

The Union Finance Ministry’s move to bring in virtual digital assets under the money laundering law is aimed at widening...

November 1, 2022 Alex Rustok

China’s central bank must ensure a “delicate balance” between user privacy protection and illicit activity prevention in developing its digital...