Anti-Money Laundering
-
What is Bibi.com (Is the cryptocurrency trading website real or fake?)
According to official sources, Bibi.com is a comprehensive third-party service
-
Ouyi OKX and SlowMist Establish Strategic Partnership for Blockchain Security
According to reports, Ouyi OKX and blockchain security company SlowMist have officially reached a strategic partnership. The two sides will engage in security business cooperation
-
DAXA appoints two members to its advisory committee
On April 26th, DAXA, a joint advisory body of the Korea Digital Asset Exchange, announced the appointment of Si mook Kim, a lawyer at Law Firm Law, and Lee Min seop, the head of th
-
Establishing New Market Structure Rules for Digital Assets: A Breakdown of the US House and Senate’s Latest Bill
On April 21st, it was announced that the US House of Representatives and Senate have jointly formulated a bill to establish new market structure rules around digital assets. This b
-
The Arrest of Coinone’s Employees and the Implications for Cryptocurrency Trading in South Korea
According to reports, employees of Coinone, a South Korean cryptocurrency exchange, have been arrested on suspicion of exchanging currency in exchange for listing certain cryptocur
-
Clearpool Launches Institutional Lending Platform, Clearpool Prime
On April 4th, according to the official blog, Clearpool, a decentralized lending agreement, announced that it had completed the development of its institutional lending platform, C
-
The United States Government’s Bid to Suspend Voyager’s Asset Sale to Binance US
According to reports, District Judge Jennifer Rearden of the Southern District Court of New York approved the plan proposed by the United States Department of Justice to suspend th
-
Understanding the Rejection of Custodia’s Membership Application by the Federal Reserve Board
According to reports, in its explanation of the order rejecting the membership application of Customia, a cryptocurrency bank in Wyoming, the Federal Reserve Board believed that th
-
Coinbase Halts Support for Signet, Signature Bank’s Digital Payment Platform
On March 21, Coinbase said that it had stopped supporting Signature Bank\’s digital payment platform, Signet, more than a week after the US regulatory authority took over Signature
-
NFT Regulation in Germany
On March 8, the BaFin Journal of the German Federal Financial Supervisory Authority (BaFin) reported that in the regulatory review of NFT, the BaFin process is…
-
Coinbase’s Ethereum L2 Network Base May Implement Transaction Monitoring and AML Measures
According to reports, Brian Armstrong, CEO of Coinbase, said that the company\’s newly launched Ethereum L2 Network Base might take transaction monitoring and a…
-
Tether Responds to Allegations of Forgery and Misconduct by the Wall Street Journal
According to reports, in response to the Wall Street Journal\’s report that the stable currency issuer Tether had opened a bank account through forgery of docum…
-
EU proposes crypto restrictions in anti-money laundering regulations
It is reported that according to the latest draft of the EU anti-money laundering regulations it has obtained, the current version of the draft may prohibit th…
-
US Senator Elizabeth Warren to Toughen Anti-Money Laundering Rules for Cryptocurrency Companies
It is reported that US Senator Elizabeth Warren promised to reintroduce a bill at the Senate hearing on Tuesday to tighten the anti-money laundering rules of c…
-
Dubai creates a comprehensive framework for virtual assets
On February 14, the Dubai Virtual Assets Regulatory Authority (VARA) issued the Regulations on Virtual Assets and Related Activities in 2023, and formulated a …