risk
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
The Bitcoin and BNB transactions drew attention because Coinbase Prime provides institutional custody and trading services for dig...
The Cardano Foundation announced on Wednesday at TOKEN2049 that CIP-0113, Cardano’s programmable token standard, is live on Cardan...
Good news coming from The Cardano Foundation as it launched CIP-0113 on mainnet, giving issuers of regulated stablecoins, funds, a...
Tether froze $2.76 million of a payments company’s working capital though the Brazilian police investigation behind the freeze nev...
Bitcoin Magazine Bitcoin Privacy Legend Amir Taaki Deported From Singapore Crypto-anarchist, former Bitcoin Core contributor and c...
Increased scrutiny on Tether's USDT could lead to stricter regulations on cryptocurrency to prevent sanctions evasion and illicit...
TL;DR FinCEN has withdrawn two proposed digital-asset rules covering unhosted-wallet transactions and convertible virtual currency...
Bitcoin Magazine Treasury Drops Crypto Surveillance Proposals The Treasury Department is scrapping two long-stalled crypto surveil...
The blockchain sleuth revealed that he infiltrated a Chinese crypto money laundering group following the theft of over $1.5 billio...
The global digital asset industry is entering a defining chapter as governments and financial regulators continue to introduce com...
FinCEN withdrew a 2020 proposal to track transactions with self-custodial crypto wallets and a 2023 plan to designate crypto mixin...
FinCEN is withdrawing a proposal that would've designated crypto mixing a "primary money laundering concern" under the PATRIOT Act...
Intercontinental Exchange and OKX are preparing an always-open market where tokenized US stocks could keep repricing after Wall St...
FinCEN withdrew the 2020 unhosted wallet reporting proposal and its 2023 finding that crypto mixing is a primary money laundering...
The Financial Crimes Enforcement Network (FinCEN) is withdrawing two proposed crypto rules that would have required banks and othe...
OKXICE, the 50-50 joint venture between crypto exchange OKX and New York Stock Exchange parent Intercontinental Exchange (ICE), ha...
The US sanctioned two French charities and three individuals after alleging they helped channel cryptocurrency and other funds to...
Japan's sanctions on Garantex highlight global efforts to curb illicit crypto activities, emphasizing increased compliance burdens...