Executive Interview with Andres Jimenez from Swiset | iFX EXPO International 2025
Executive Interview with Andres Jimenez from Swiset | iFX EXPO…
Trish Turner, the head of the IRS crypto unit, is resigning from her post, according to a Friday statement. “Digital assets have shifted from a niche issue to a core…
14h05 ▪
4
…
Tron, Tether, and TRM Labs say their joint financial crime unit has frozen more than $250 million in illicit crypto assets since launching less than a year ago, and is…
The T3 Financial Crime Unit, a joint initiative by Tron, Tether, and blockchain analytics firm TRM Labs, has now frozen over $250 million worth of criminal assets less than a…
The Cyprus Securities and Exchange Commission has rolled out
a new legal framework aimed at enforcing international sanctions more
effectively. The changes took effect immediately and apply to all firms
regulated by CySEC.…
14h05 ▪
3
…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
Executive Interview with Costas Michael from Revolut Cyprus | iFX EXPO International 2025
Executive Interview with Costas Michael from Revolut Cyprus |…
A co-founder of the defunct crypto lending business BlockFi has made her next move. Flori Gilroy is now the senior vice president of SoFi’s crypto unit.The new hire was quietly made…