Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks of Virtual AssetsThe Egmont Group (EG) released its Public Summary Report on Abuse of Virtual Assets (VAs) for Terrorist Financing Purposes. The report places emphasis on pinpointing vulnerabilities associated with virtual assets (VAs), showcasing EG Financial Intelligence Units’ (FIUs) best practices to counter the exploitation of VAs for terrorist financing as VAs pose a potential threat for TF. The complexity of virtual assets tracing, coupled with the movement of funds for TF purposes, poses investigative challenges…
Author: Crypto Flexs
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join us telegram A channel to stay up to date on breaking news coverage Harry Potter Obama Sonic 10 Inu Price jumped up It is up more than 25% in the past 24 hours, trading at $0.1002 as of 8:35 a.m. ET, as investors rush to capture the meme coin’s surge. HarryPotterObamaSonic10Inu Prices May Continue to Rise BITCOIN/USDT daily chart (Source: TradingView) An ascending triangle has appeared on BITCOIN’s daily chart after the meme coin hit a series of higher lows over the past few days. The basis of this pattern is the major resistance level at $0.100555. HarryPotterObamaSonic10Inu price…
A recent conference held by the China Integrity and Legal System Research Association highlighted the rise of new forms of corruption, including: cryptocurrency And electronic gift certificates. Approved by the Chinese Law Association and registered with the Ministry of Civil Affairs, this national organization focuses on the legal system and corruption issues. At the 2023 Annual Meeting, experts discussed the challenges posed by these new media, which have become covert channels for bribery and corruption in the digital age. Traditional cash and tangible assets are no longer the only means of bribery. Online money transfers, electronic gift cards, and even…
join us telegram A channel to stay up to date on breaking news coverage In a contrasting approach to cryptocurrency regulation, while China is stepping up its crackdown on the use of stablecoins like Tether (USDT), Hong Kong is taking steps to build a legal framework to do so. Contrasting Cryptocurrency Strategies: China’s Crackdown and Hong Kong’s Regulatory Embrace China, which implemented a comprehensive cryptocurrency ban two years ago, is now specifically targeting the use of cryptocurrencies such as USDT in foreign exchange trading. China’s Supreme People’s Procuratorate (SPP), in conjunction with the State Administration of Foreign Exchange (SAFE), issued…
Cryptocurrency adoption is growing among Americans, and expectations of the approval of a spot Bitcoin ETF could play a role, a new report from cybersecurity research team Security.org shows.According to a poll of 1,500 Americans, 40% of them now own cryptocurrency, 10% more than last year’s poll, Security.org said. Among those who do not currently hold any cryptocurrency, 15% said they plan to purchase some this year, while 21% said they would be more likely to invest once a spot Bitcoin ETF is approved.According to the poll, 46% of respondents said they believe the approval of a Bitcoin ETF in…
Are you looking for the next big investment opportunity? Look no further than 365Coin. This revolutionary new cryptocurrency is set to take the world by storm, providing investors with a unique opportunity to capitalize on the rapidly growing digital currency market. What is 365 Coin? 365Coin is a next-generation cryptocurrency that aims to revolutionize the way we think about money. With innovative technology and unrivaled security features, 365Coin is poised to become the preferred digital currency for investors and consumers alike. Why should I invest in 365Coin? There are several reasons why investing in 365Coin is a smart move. Above…
Solana ecosystem block explorer Solscan has been acquired by Etherscan. announcement It’s January. three.Solscan’s announcement today represents a notable move in the blockchain industry as it joins Polygonscan within the Etherscan block explorer suite. Founded in 2015, Etherscan is one of the first cryptocurrency projects primarily focused on the EVM space. We also provide an explorer-as-a-service product for blockchain explorers.Since its founding in 2021, Solscan has emerged as a leading explorer within the Solana ecosystem, reaching over 3 million monthly users. The suite, including detailed addresses, tokens, transaction information, APIs, dashboards, and NFT metadata, mirrors the services provided by Etherscan…
ledger Currently operating ‘.Recommend a friend” promotion. What’s included in the promotion: Purchase the Ledger Nano wallet (Ledger Nano X and Ledger Nano S plus) and receive the following benefits: Bitcoin 10 dollars Once you complete your purchase From the moment you click on the referral link 7 days To use it. Please remember that after clicking the link, you must complete your purchase within one session. If you don’t see an offer, click the referral link again. The rewards card is included in the envelope included in the package with your Ledger Nano. Cards must not be damaged or…
outline EliteCoin is making waves in the cryptocurrency market as a promising investment opportunity. Founded by a team of experienced blockchain experts, EliteCoin aims to revolutionize the way digital currencies are traded and invested. Through innovative technology and strategic partnerships, EliteCoin presents a profitable investment opportunity for both seasoned investors and newcomers to the cryptocurrency world. Key Features Key features that make EliteCoin stand out include: Highly secure and decentralized blockchain network Fast and efficient transaction processing Rewards and staking opportunities for coin holders Strategic partnerships with major financial institutions and corporations User-friendly wallet and trading platform investment potential EliteCoin…
The CEO of Ava Labs, the company behind Avalanche (AVAX), says he now understands the cultural significance of memecoins. Emin Gün Sirer in a series of tweets on social media platform Called Memecoins do not necessarily have the same use cases as other cryptocurrency assets to gain value. According to Sirer, meme tokens are valuable because they serve a specific group of people who like to send social signals to others, similar to how luxury brands work. “I now understand the cultural importance of coins as just a social signaling mechanism, and I hope you do too. There is no…