Browsing Tag
Regulations
54 posts
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…
