AUSTRAC Targets Crypto ATM Operator for Money Laundering Risks
The Australian financial crime regulator has taken action against crypto ATM operator Cryptolink for its failure to report large cash transactions on time. Crypto ATMs Labeled ‘Highest-Risk’ Channel for Money Laundering...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
FATF targets crypto hubs in review of money laundering controls
FATF's focus on crypto hubs may enhance global regulatory compliance, reducing financial crime risks and fostering safer digital a...
Crypto and Midterm Election: 3 Risks From Trump’s $5,000 Stimulus to Iran
Crypto is facing a major political test as Americans head to the polls on November 3, with the US midterm election potentially res...
A THORChain Bug Has Slowed North Korean Hackers Laundering Stolen Binance Funds
The emergency stop on THORChain that, per Chainalysis, held up North Korean hackers trying to move money stolen from Binance was s...
HKMA Pilot Lets Banks Settle Tokenized Deposits Nights and Weekends in Central Bank Money
Banks in Hong Kong can now settle tokenized deposit transactions with one another 24 hours a day, seven days a week, using tokeniz...
Binance’s Richard Teng says exchange is financially sound after $6.3 billion heist
The heist underscores the critical need for robust cybersecurity measures and collaboration with law enforcement to safeguard digi...
Coinbase Says New Jersey Users Can Resume Staking as Regulator Rescinds 2023 Cease-and-Desist Order
New Jersey’s securities regulator has rescinded the cease-and-desist order it issued against Coinbase in 2023 over the exchange’s...