Search Results for: financial intelligence

Koreanska Crypto Exchanges Upbit, Bithumb slog till mot lagstiftarens kryptoaffärer

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Sydkoreanska åklagare har gjort tillslag mot två av landets största mynthandelsplattformar inom en utredning av en politikers kryptoinvesteringar. De beslagtog material från Upbit och Bithumb efter misstankar om fel relaterade till lagstiftarens innehav av kryptovaluta. söder…

USA:s banksektor i kaos: En övergripande titt på den "stora konsolideringen" och de största bankmisslyckanden av 2023

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2023 has been a rollercoaster ride for the U.S. banking industry. The collapse of three major banks has sent shockwaves through the financial world, with their combined assets surpassing the top 25 banks that crumbled in 2008. The following is a…

Saudiarabien stärker bandet med Kina genom att gå med i SCO Bloc som dialogpartner

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China’s relationship with Saudi Arabia is growing as the country’s Cabinet has agreed to join the Shanghai Cooperation Organization (SCO). The diplomatic move made by the kingdom began with a memorandum of understanding in September, and at the end of March,…

US Treasury Report varnar för Defis hot mot den nationella säkerheten, Författare drar slutsatsen att Fiat används i olaglig finansiering mer än krypto

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USA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Microstrategy's Bitcoin Holdings Reach 140,000 BTC efter förvärv 1,045 Fler Bitcoins

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Nine days after publicly listed company Microstrategy purchased 6,455 bitcoins, firman’s VD, Michael Saylor, announced the purchase of an additional 1,045 bitcoins. The business intelligence (BI) company now holds a total of 140,000 bitcoins, värde $3.97 miljard. Microstrategy Buys Another…

"Panik 2023": James Corbett förklarar hur bankkris kan leda till CBDC "Mardröm av total monetär kontroll"

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Investigative journalist James Corbett has recently referred to the ongoing global banking crisis involving SVB, Signature Bank, Credit Suisse and others as the “Panic of 2023,” drawing comparisons to what he views as historical precedents, and pointing ahead to an inevitable…

Openais GPT-4 lanserar gnistor i AI-centrerade kryptotillgångar

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Following Openai’s release of GPT-4, a deep learning and artificial intelligence product, crypto assets focused on AI have spiked in value. The AGIX token of the Singularitynet project has risen 25.63% in the last 24 timmar. Over the last seven days,…

Pakistans banker använder blockchain-teknik för KYC

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Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchain-based system will allow them to exchange the personal information of customers through what they describe as a decentralized and…

Gold Bug Schiff säger "Månader av sjunkande inflation är i granskningsspegeln,' AI Crypto Assets Surge, och mer — vecka i granskning

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Economist and gold enthusiast Peter Schiff has said that the U.S. Fed may have to fight a “complete economic collapse” and be faced with more to worry about than the current battle against inflation. I andra nyheter, artificial intelligence (AI) krypto…