Financing
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Blockchain
Hong Kong to Pioneer Web3 Financing Platform for SMEs in the Greater Bay Area
NPC delegate Wu Jiezhuang proposes the creation of a Web3 financing platform in the Greater Bay Area to foster SME…
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Blockchain
Global Supply Chain Financing: A New Era of Resilience and Diversification
The latest report from Citi, titled “Supply Chain Financing – Building Resilience as the New Definition of ‘Global’ Emerges,” offers…
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Blockchain
Joint Sanctions by U.S., UK, Australia Target Hamas’s Crypto Financing Networks
To combat terrorism financing, the U.S., UK, and Australia have imposed a fifth round of sanctions on Hamas, specifically targeting…
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Blockchain
HIVE Digital Completes $28.75 Million Financing via Special Warrants to Bolster Bitcoin Mining
HIVE Digital Technologies Ltd., a prominent player in the blockchain and digital asset mining sector, has successfully closed a significant…
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Blockchain
Circle Formally Refutes Allegations of Illicit Financing and Connections to Justin Sun
Circle, a leading issuer of stablecoins, has recently addressed and strongly refuted allegations regarding its involvement in illicit financing and…
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Regulation
US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
The Deputy Secretary of the US Treasury says cryptocurrencies do not account for the lion’s share of terror group financing.…
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Blockchain
FinCEN Issues Alert to Counter Financing to Hamas and its Terrorist Activities
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an alert on October 20, 2023, aimed at…
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Blockchain
Debunking Overblown Claims on Crypto and Terrorism Financing
In light of the recent terrorist attack in Israel orchestrated by Hamas, Chainalysis, a blockchain analysis company, addresses the misconceptions…
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Blockchain
Coinbase Amplifies Anti-Terrorism Financing Measures Through Blockchain Analytics
In an era where digital currencies are gaining traction, ensuring the prevention of their misuse is paramount. On October 17,…
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Blockchain
Ideogram AI Secures $16.5 Million in Seed Financing Led by a16z and Index Ventures
On August 22, 2023, a new player entered the AI arena, Ideogram AI. Their primary mission revolves around harnessing the…
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