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Kraken’s Payward Gets Dubai Crypto License Approval

Kraken's Payward Gets Dubai Crypto License Approval 1

Payward, the parent entity of cryptocurrency exchange Kraken, has obtained preliminary approval from Dubai’s Virtual Assets Regulatory Authority (VARA) for key operational licenses. This authorization paves the way for Kraken’s expansion into the United Arab Emirates market, allowing it to…

Strategienotizen Nr. 4

Strategienotizen Nr. 4 17

Notre analyse mensuelle des performances stratégiques et des flux de capitaux dans les actifs numériques. Nous examinons les rendements des fonds, les tendances des produits structurés et les changements d’allocation pour révéler comment la demande institutionnelle et l’exposition évoluent sur…

US Cracks Down on Cartel Crypto-Fentanyl Laundering Ring

US Cracks Down on Cartel Crypto-Fentanyl Laundering Ring 30

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on over a dozen individuals and entities implicated in operating cash-to-crypto laundering networks for the Sinaloa Cartel, specifically facilitating the conversion of illicit proceeds from fentanyl and…