blockchain

OFAC accused Tornado Cash of laundering more than $7 billion in virtual currency, with the office listing the crypto mixer on its sanctions list. A court decision in OFAC’s favor …

The extensive landscape of blockchain technology finds its focal point in the financial services sector, especially concerning the utilization of blockchain and smart contracts. This article organizes its exploration of …

Non-fungible tokens (NFTs) have attracted global attention as they re-imagine the notion of ownership and authenticity in the digital age. The emergence of NFTs in South Africa, like in other …

The carbon credit market is rife with fraud allegations, and so far, strategies to combat this fraud have included many of the usual suspects, like government regulation and established standards. …

While government officials advise against making ransomware payments, victims still often will acquiesce. But in doing so, they risk more than emboldening cyber criminals — they could inadvertently engage in …

On 9 June 2023, Regulation (EU) 2023/1114 on markets in crypto-assets (“MiCA”) was published in the Official Journal of the European Union. MiCA brings crypto-assets, crypto-asset issuers and crypto-asset service …

This week’s edition of Finovate Global looks at recent fintech news from Colombia. The largest Spanish-speaking country in South America, Colombia is located in the northwest corner of the continent. …

A top federal official representing India’s central bank, the Reserve Bank of India (RBI), recommended all banks adopt artificial intelligence (AI) and blockchain technology to ensure sustainable growth and stability. …

The Launch of the European Blockchain Regulatory Sandbox The European Commission announced the launch of the European Blockchain Regulatory Sandbox on April 14, 2023. It will provide a safe space …