FBI, Ukraine Seize 9 Exchange Domains on Money Laundering Allegations
The US Federal Bureau of Investigation (FBI) and Ukrainian law enforcement have taken down nine digital currency exchanges suspected of supporting cybercriminals. The.
Crypto News
Crypto News
New York Regulator Confirms Crypto Did Not Sink Signature Bank
Signature Bank was closed down by federal regulators in mid-March, citing worries about the crypto-focused bank’s systemic risks. However, in its customary flurry.
Crypto News
Latin America’s Largest Investment Bank, BTG Pactual, Launches Dollar-Pegged Stablecoin
BTG Pactual announced the launch of BTG Dol on April 4. According to the investing firm, it is the world’s first bank-backed stablecoin..
Crypto News
Crypto Firms in Hong Kong Get Boost as Regulators Host Meeting with Bankers
Hong Kong officials intend to host a meeting of crypto companies and bankers in an effort to facilitate financing for the sector as.
Crypto News
What the EU’s anti-money laundering regulations mean for crypto
The European Union’s anti-money laundering package includes crypto assets, which have occupied a lot of discussion space. Two of the committees of the.
Crypto News
Top 7 Legal and Compliance Jobs in the Crypto Market
Cryptocurrencies are a rapidly expanding market that is transforming the way people invest, buy and sell goods and services, and transfer money. However,.
Crypto News
Australian Tax Authority (ATO) Sees Your Cryptocurrency Transactions
For taxation purposes, cryptocurrencies are regarded as property. As a result, transactions involving cryptocurrencies are exactly like any other investment subject to capital.
Blockchain News
Tether Strikes at WSJ over ‘stale allegations’ of Faked Documents for Bank Accounts
The business that created the stablecoin Tether USDT$1.00 has refuted a Wall Street Journal story that said it was connected to organizations that.
Crypto News
The Resolution on Crypto Transaction Reporting has been postponed by the Colombian Money Laundering Watchdog
The UIAF, the Colombian authority that monitors and detects money laundering and terrorism financing, has postponed a resolution requiring exchanges and people to.
Crypto News
Chainalysis analysis notes Money laundering using cryptocurrency has increased
According to the newest Chainalysis research, money laundering activities in the crypto sector have increased significantly. Since cryptocurrency has become more mainstream, it.