Onchain evidence was key to convicting 3 terrorism financiers: TRM Labs
One of the three convicted terrorism financiers sent $49,000 worth of stablecoins to a foreign exchange before it was routed to an ISIS-linked campaign. Go to Source
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One of the three convicted terrorism financiers sent $49,000 worth of stablecoins to a foreign exchange before it was routed to an ISIS-linked campaign. Go to Source
OpenAI co-founder and CEO Sam Altman emphasized that with the arrival of superintelligence, society will have to experience a shift to preserve the social order and rebalance the economy to support the changes needed for citizens to maintain stability even when partially displaced. Key Takeaways: OpenAI CEO Sam Altman proposes a wealth fund to share … Read more
The proposal includes a startup exemption, a fundraising exemption and an investment contract safe harbor for issuers. Go to Source
New documents seen by The New York Times suggest the Argentine president had seven phone calls with the entrepreneur behind the Libra token. Go to Source
The Solana Foundation and Web3 security firm Asymmetric Research unveiled a new security initiative called STRIDE, along with a real-time incident-response network. Go to Source
Japan’s biggest financial institutions are quietly dismantling the correspondent banking system using stablecoins, and the infrastructure is already live. Key Takeaways: Japan’s Payment Services Act, revised in June 2023 and updated through 2026, created the world’s strictest stablecoin issuer rules. Project Pax, backed by MUFG, SMBC, and Mizuho, targets 1 trillion yen in B2B stablecoin … Read more
A handful of banking institutions would be trialing this token to streamline interbank settlements, taking advantage of the benefits JPM Coin can bring in terms of costs, speed, and efficiency, as regulators evaluate lifting the ban on banks offering crypto services. Key Takeaways: CMF and other banks are testing JPMorgan’s JPM Coin in phase one … Read more
DeFi risk manager Chaos Labs said Aave’s planned migration to Aave V4 introduced risks that it wasn’t willing to assume, while Aave said Chaos wanted to take on full control as the sole risk service provider. Go to Source
Japan’s regulators are raising concerns over disclosure gaps, investor risks, and speculative trading, as the Financial Services Agency signals a more cautious approach that could tighten oversight without limiting market innovation. Key Takeaways: Japan raises serious concerns that could drive sweeping new regulations across crypto markets. The FSA signals tougher oversight through more effective and … Read more
India is intensifying scrutiny of cryptocurrency activity as tax authorities flag system-estimated income that may not reflect actual profits, issuing reassessment notices that could reopen past filings and pressure traders to justify discrepancies. Key Takeaways: India is issuing Section 148A notices that can reopen past crypto filings for review. Systems may flag estimated income that … Read more