Browsing Tag
Regulations
58 posts
EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns
The EU Parliament and Council recently reached a provisional agreement on a list of anti-money laundering and anti-terrorist…
CFTC Report Reveals DeFi’s Achilles’ Heel: Lack of Accountability
In its recent report, the Commodity Futures Trading Commission (CFTC) underscored a fundamental issue within DeFi systems, pointing…
Crypto Firms Faced Nearly $6B in Fines in 2023 for AML Violations
Crypto firms faced substantial regulatory action, collectively paying nearly $6 billion in fines primarily due to Anti-Money Laundering…
3 Big Cryptocurrency Things to Watch Out for in 2024
As the crypto industry expands, the community stays on the lookout for significant events that can affect the…
Coinbase Alumni’s C1 Fund Targets Australian Crypto Investment: Animoca Brands, Chainalysis in Focus
C1 Fund – established by a team of former Coinbase legal professionals and investors – has engaged in…
US Treasury Sanctions 3rd Crypto Mixer Used by the Lazarus Group
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury has placed sanctions…
Coinbase Reports Threefold Surge in Law Enforcement Requests, Totalling 13,079 in 2023
The largest US-based crypto exchange experienced a threefold increase in law enforcement requests in the current year compared…
Silvergate CEO calls out ‘short sellers’ spreading misinformation
In the statement, Lane also took the opportunity to “set the record straight” about its investment relationship with…
