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Gaming
Watch Out for Illicit Actors Gaming Crypto Games
P2E and GameFi offer a glimpse into the types of financial crime complexities that will arise as tech companies work to usher in the metaverse.
By
Yaya Fanusie
Sponsored
Jul 12, 2022 at 7:14 p.m. UTC
Jul 12, 2022
Gaming
Opinion
NFTs
Crypto
Policy
Fatf
What FATF’s Latest Guidance Means for DeFi, Stablecoins and Self-Hosted Wallets
Launching a truly “global” stablecoin is likely to get more difficult in the coming year as a result of the guidance, which advises regulators to keep such projects on a short leash.
By
Yaya Fanusie
Sponsored
Nov 9, 2021 at 10:48 p.m. UTC
Nov 9, 2021
FATF
DeFi
Regulation
Travel Rule
Stablecoins
Opinion
Markets
Crime
The Crypto Community Must Use the Blockchain to Self-Police
The everyday crypto user in the future is likely to spend time identifying illicit wallets and transactions to avoid, thanks to the U.S. Treasury.
By
Yaya Fanusie
Sponsored
Apr 28, 2018 at 9:45 a.m. UTC
Apr 28, 2018
Crime
Regulation
Sanctions
OFAC
US Treasury
Features
US & Canada
Markets
Venezuela
Crypto Investors Should Stay Away from Venezuela’s Petro
Crypto enthusiasts around the world should send a strong signal to President Maduro that blockchain technology will not be used to support corruption.
By
Yaya Fanusie
Michaela Frai
Sponsored
Mar 25, 2018 at 10:00 a.m. UTC
Mar 25, 2018
Venezuela
Sanctions
Petro
Features
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