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Tag Archives: Department of Homeland Security

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Google worker faces charges over $1.2M in Polymarket trades

Michele Spagnuolo is facing federal charges after allegedly using confidential company data to place insider trades on Polymarket. The post Google worker faces charges over $1.2M in Polymarket trades appeared first on CoinGeek. [...]

UK targets Russian sanctions evasion in digital asset sector

New U.K. sanctions target digital currencies and exchanges to combat Russia's war financing, increasing pressure on Putin's regime. The post UK targets Russian sanctions evasion in digital asset sector appeared first on CoinGeek. [...]

Hong Kong virtual asset regimes secure strong industry backing

Hong Kong's top finance bodies outline new licensing regimes for virtual asset advisory and management services to enhance the country's AML/CFT efforts. The post Hong Kong virtual asset regimes secure strong industry backing appeared first on CoinGeek. [...]

Amazon’s AI, cloud push in Southeast Asia to top $33B by 2039

Southeast Asia is rapidly advancing in AI and cloud investments, with Amazon planning $33B in growth across Indonesia, Malaysia, Singapore, and Thailand. The post Amazon’s AI, cloud push in Southeast Asia to top $33B by 2039 appeared first on CoinGeek. [...]

UK targets A7A5 stablecoin, Huobi/HTX for Russian sanctions evasion

The U.K. takes action against stablecoin issuer and digital exchange HTX for aiding Russia in bypassing international sanctions after iits Ukrain invasion. The post UK targets A7A5 stablecoin, Huobi/HTX for Russian sanctions evasion appeared first on CoinGeek. [...]

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