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Facebook has begun talks with the top US derivatives regulator over its plans for a digital currency, in a sign of how the world’s largest social media platform is laying the groundwork for an ambitious push in to payments.
PUNTA DEL ESTE, Uruguay — President Trump’s son Eric traveled in January to Punta del Este, a Uruguayan beach town on a spit of land jutting into the South Atlantic Ocean.
Coinbase, the world's most centralised decentralised crypto exchange/wallet broker/dealer, revealed in April that it had partnered with Paysafe and Visa to bring customers a crypto-funded card in the UK.
MEXICO CITY (Reuters) - The charges against former Pemex Chief Executive Emilio Lozoya, who is wanted in a major Mexican anti-corruption investigation, are for money laundering, Mexican newspaper Reforma reported on Thursday.
MULTAN, Pakistan — Pakistan says it arrested six men accused of raising funds for an outlawed Pakistan-based group that claimed responsibility for the suicide bombing that killed 40 Indian troops in Kashmir earlier this year.
The chairman of the Brexit Party is threatening to sue an SNP MEP over comments he made about party funding.
Three London homes worth more than £80m have been frozen by the High Court in the second-ever use of anti-corruption orders to stop foreigners laundering cash in the UK.
A backlash is brewing in the cryptocurrency business sector as financial authorities prepare to enforce regulations that directly challenge cryptocurrency technology’s pseudonymous and permissionless nature. However, this backlash is a sign that many in the crypto space are missing the bigger picture.
A top US defence official has warned that Russia has probably been carrying out tests in a bid to develop new nuclear arms — which could violate an international treaty.
Google fell in line with federal law late Wednesday, banning the in-app purchase or delivery facilitation of THC-based cannabis products as well as any in-app functions that arrange for delivery or pick up of marijuana.