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The recent EU anti-money laundering regulations (AMLR) have become a topic of heated debate, centering around the balance between combating financial crime and preserving citizens’ rights to privacy and economic freedom. The laws, approved by most of the EU Parliament’s lead committees, have drawn criticism and support from a variety of stakeholders. A recent article
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The ongoing saga surrounding the extradition of Do Kwon, co-founder of Terraform Labs, has taken another twist with the Appellate Court of Montenegro confirming the decision to hand him over to South Korean authorities. This decision comes after a series of legal battles, including multiple appeals that had temporarily halted the extradition process. Previous Extradition
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As the world of cryptocurrency continues to evolve and expand, it is fascinating to witness the diverse performances of different meme coins. At present, two meme coins that stand out due to their drastically opposite performances are FLOKI and SPONGE. FLOKI’s Downward Spiral FLOKI, a meme coin named after a Shiba Inu belonging to Elon
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The Government Pension Investment Fund (GPIF) of Japan, known as the world’s largest pension fund, managing assets worth $1.5 trillion, has recently made headlines with its intention to explore diversification opportunities involving Bitcoin. This move is significant as it demonstrates a potential shift in the fund’s investment strategy, which has traditionally been associated with more
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Shockwaves reverberated through the financial world as federal prosecutors unveiled the extent of the fraudulent activities orchestrated by FTX founder Sam Bankman-Fried (SBF). The US Attorney’s Office for the Southern District of New York did not mince words in its sentencing memorandum, painting a damning picture of SBF’s misdeeds that shook the very foundations of
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