An investigation into digital asset exchanges in the Russian capital has established that some of them are...
Search Results for: Transparency International
A new organization has been established in Turkey with the aim to monitor and help develop the...
Tascombank, one of the oldest banking institutions in Ukraine, has completed the pilot testing of a digital...
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make...
Twitter User Accuses Nexo of Embezzlement Through Charity, Crypto Lender Denies Allegations 
4 min read
A Twitter account has accused the Bulgarian co-founders of the Swiss-based cryptocurrency lender Nexo of misappropriating funds...
A survey conducted recently by the Center for Citizen Studies of the Francisco Gavidia University, a private...
On May 13, Circle’s chief financial officer Jeremy Fox-Geen published a blog post called “How to Be...
Global market regulators are likely to launch a joint body within the next year to better coordinate...
The International Money Fund (IMF) has added its voice to institutions and parties criticizing the Central African...
Shakhtar Donetsk, a leading soccer team in Ukraine, will sell a collection of non-fungible tokens (NFTs). The...
Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities 
3 min read
The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post...
PRESS RELEASE. Clesson, the operating firm of the LABEL Foundation, has received an extra $2 million in...
