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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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US President-Elect Donald Trump Says US Will 'Do Something Great With Crypto' at NYSE
Donald Trump hinted that in the coming times, crypto related steps will be made part of traditional financial practices, while ringing the opening bell at the New York Stock Exchange. He said that he wishes for US to establish itself as a crypto adopter before other countries like China does.
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RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
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Taiwan Aligns with India, Japan on AML Regulations for Crypto Businesses, Accelerates Registration Deadline
This week, Taiwan's Financial Supervisory Commission (FSC) announced that all cryptocurrency firms, whether already operating in the country or planning to establish operations, must register for anti-money laundering (AML) compliance. The FSC has advanced the registration deadline from January 1, 2025, to November 30, 2024, urging firms to expedit...
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EBA Establishes Stricter Oversight for Firms Handling Crypto-Assets and Payments: Details
The European Banking Authority (EBA) has directed payment service providers to screen all firms seeking to register their businesses in EU member states. Additionally, EU lawmakers have mandated that virtual digital asset service providers (VASPs) conduct comprehensive due diligence, including detailed risk assessments.
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Dubai's VARA Announces Stricter Regulations for Crypto Marketing
Dubai’s Virtual Asset Regulatory Authority (VARA) has announced that marketing content related to digital assets should carry a disclaimer notifying people that engaging with digital assets could be financially risky.
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5 Facts About Kevan Parekh, Apple's New Indian-Origin Chief Financial Officer
Kevan Parekh joined Apple 11 years ago and quickly established himself as an integral part of the company's finance leadership team.
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Elon Musk Believes He Might Be Dead Before Humans Settle on Mars, Here's Why
Elon Musk, the founder of SpaceX, has openly questioned whether he will live to see humans colonize Mars. Speaking at the Satellite 2020 conference, Musk highlighted the slow pace of advancements in space travel and the enormous challenges that remain. Despite the remarkable achievements of SpaceX, including the successful launches of Falcon 9 and ...
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Centre Forms Committee To Advise On Establishment Of New Medical Colleges
New Medical College Establishments: The committee will discuss the issue and create a report containing evaluations of feasibility, standards, plans for execution, financial implications, and schedules.
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Google Pay, NPCI Sign MoU to Expand UPI Globally, Aim to Ease Digital Payments Abroad
Google Pay and National Payments Corporation of India (NPCI) will work together to expand Unified Payments Interface (UPI), the instant payments system widely used in the country, to international markets, Google and NPCI confirmed Wednesday. A Memorandum of Understanding (MoU) has been signed between Google Pay India and NPCI subsidiary, NPCI Inte...
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‘Wait is Frustrating’: Indian Crypto Players Fear Losing Web3 Talent, Funding Amid Legal Delays
In conversation with Gadgets 360, Kumar Gaurav, the founder and CEO of Cashaa said that the wait for India to finally get its crypto laws is ‘undeniably frustrating’ for industry players. Indian crypto community members like Gaurav are concerned that the delay in India getting its comprehensive crypto laws could result in required assets flowin...
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PayPal USD Expected to Do Better Than Facebook's Libra in Stablecoin Market
PayPal's stablecoin is likely to succeed where Facebook's failed, thanks to the payment giant's standing in Washington and policymakers' greater understanding of the issues in the last three years. PayPal this month said it was launching PayPal USD, a crypto token pegged to the US dollar, making it the second major global company to launch a stable...
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US Lawmakers to Vote on Cryptocurrency Bill in Coming Weeks
A key House Republican lawmaker said Tuesday that he intends to hold a committee vote on a comprehensive bill to establish a regulatory framework for cryptocurrency products in the coming weeks. He said he expects to put a bill forward for the panel to consider after lawmakers return to work on July 11.
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VC Firm Andreessen Horowitz to Enter UK’s ‘Predictable’ Crypto Climate Amid SEC’s Rising Pressure in US
US-based venture capital firm Andreessen Horowitz (a16z) has decided to go international with its presence. The crypto and Web3-focussed company will be establishing itself in the UK later this year. The firm finalised the move after several rounds of discussions with UK’s pro-crypto PM Rishi Sunak.
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Generals Want To Stop Me From Winning Presidential Polls: Imran Khan
Imran Khan said Pakistan's military establishment wanted to stop his opposition party from winning the next election, paving the way for a weak government as the country seeks to stave off a financial crisis.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
US President-Elect Donald Trump Says US Will 'Do Something Great With Crypto' at NYSE
Donald Trump hinted that in the coming times, crypto related steps will be made part of traditional financial practices, while ringing the opening bell at the New York Stock Exchange. He said that he wishes for US to establish itself as a crypto adopter before other countries like China does.
-
RG Kar Corruption Case: CBI Files Chargesheet, Not Accepted By Court
The CBI on Friday filed a chargesheet in connection with the RG Kar Hospital financial irregularities in which it has named former principal of the medical establishment Sandip Ghosh as the prime accused, an official said.
-
Taiwan Aligns with India, Japan on AML Regulations for Crypto Businesses, Accelerates Registration Deadline
This week, Taiwan's Financial Supervisory Commission (FSC) announced that all cryptocurrency firms, whether already operating in the country or planning to establish operations, must register for anti-money laundering (AML) compliance. The FSC has advanced the registration deadline from January 1, 2025, to November 30, 2024, urging firms to expedit...
-
EBA Establishes Stricter Oversight for Firms Handling Crypto-Assets and Payments: Details
The European Banking Authority (EBA) has directed payment service providers to screen all firms seeking to register their businesses in EU member states. Additionally, EU lawmakers have mandated that virtual digital asset service providers (VASPs) conduct comprehensive due diligence, including detailed risk assessments.
-
Dubai's VARA Announces Stricter Regulations for Crypto Marketing
Dubai’s Virtual Asset Regulatory Authority (VARA) has announced that marketing content related to digital assets should carry a disclaimer notifying people that engaging with digital assets could be financially risky.
-
5 Facts About Kevan Parekh, Apple's New Indian-Origin Chief Financial Officer
Kevan Parekh joined Apple 11 years ago and quickly established himself as an integral part of the company's finance leadership team.
-
Elon Musk Believes He Might Be Dead Before Humans Settle on Mars, Here's Why
Elon Musk, the founder of SpaceX, has openly questioned whether he will live to see humans colonize Mars. Speaking at the Satellite 2020 conference, Musk highlighted the slow pace of advancements in space travel and the enormous challenges that remain. Despite the remarkable achievements of SpaceX, including the successful launches of Falcon 9 and ...
-
Centre Forms Committee To Advise On Establishment Of New Medical Colleges
New Medical College Establishments: The committee will discuss the issue and create a report containing evaluations of feasibility, standards, plans for execution, financial implications, and schedules.
-
Google Pay, NPCI Sign MoU to Expand UPI Globally, Aim to Ease Digital Payments Abroad
Google Pay and National Payments Corporation of India (NPCI) will work together to expand Unified Payments Interface (UPI), the instant payments system widely used in the country, to international markets, Google and NPCI confirmed Wednesday. A Memorandum of Understanding (MoU) has been signed between Google Pay India and NPCI subsidiary, NPCI Inte...
-
‘Wait is Frustrating’: Indian Crypto Players Fear Losing Web3 Talent, Funding Amid Legal Delays
In conversation with Gadgets 360, Kumar Gaurav, the founder and CEO of Cashaa said that the wait for India to finally get its crypto laws is ‘undeniably frustrating’ for industry players. Indian crypto community members like Gaurav are concerned that the delay in India getting its comprehensive crypto laws could result in required assets flowin...
-
PayPal USD Expected to Do Better Than Facebook's Libra in Stablecoin Market
PayPal's stablecoin is likely to succeed where Facebook's failed, thanks to the payment giant's standing in Washington and policymakers' greater understanding of the issues in the last three years. PayPal this month said it was launching PayPal USD, a crypto token pegged to the US dollar, making it the second major global company to launch a stable...
-
US Lawmakers to Vote on Cryptocurrency Bill in Coming Weeks
A key House Republican lawmaker said Tuesday that he intends to hold a committee vote on a comprehensive bill to establish a regulatory framework for cryptocurrency products in the coming weeks. He said he expects to put a bill forward for the panel to consider after lawmakers return to work on July 11.
-
VC Firm Andreessen Horowitz to Enter UK’s ‘Predictable’ Crypto Climate Amid SEC’s Rising Pressure in US
US-based venture capital firm Andreessen Horowitz (a16z) has decided to go international with its presence. The crypto and Web3-focussed company will be establishing itself in the UK later this year. The firm finalised the move after several rounds of discussions with UK’s pro-crypto PM Rishi Sunak.
-
Generals Want To Stop Me From Winning Presidential Polls: Imran Khan
Imran Khan said Pakistan's military establishment wanted to stop his opposition party from winning the next election, paving the way for a weak government as the country seeks to stave off a financial crisis.
