WorldPing
WorldPingDecrypt
Mexico Seizes 300 Crypto Mining Rigs Wired Into a Hydroelectric Dam
Forensic accountants are tracing who paid for the mining hardware, and money laundering has not been ruled out.
Brief by WorldPing · Original reporting by Decrypt
CoinDesk
India’s financial intelligence unit flags 15 crypto platforms for AML lapses
WorldPingThe Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digital asset service providers.
This is a short WorldPing brief. The full report was published by CoinDesk.
Read the full report at CoinDeskMore coverage: all crypto & markets news on WorldPing.
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WorldPing
WorldPingCointelegraph
Iran eases currency rules to bypass US sanctions with crypto: Report
Exporters can now fund imports with overseas earnings without first selling their foreign currency at official rates, the Financial Times reported.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingCointelegraph
Here’s what happened in crypto today
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, Web3 and crypto regulation.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingCointelegraph
Gemini receives Singapore payment license for crypto services
Gemini’s local entity is authorized to provide digital payment token and cross-border money transfer services without standard transaction-volume limits.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingCointelegraph
Cybercrime ringleader Malone Lam pleads guilty in $245M crypto theft conspiracy
US prosecutors said Lam organized an international network that targeted cryptocurrency holders through social engineering and home break-ins.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingCointelegraph
New York town weighs crypto mining and AI data center ban
One of the first towns in the US to ban Bitcoin mining for 18 months is considering another temporary moratorium extending to data centers and other crypto mining operations.
Brief by WorldPing · Original reporting by Cointelegraph