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Tag: illicit activity

Artificial intelligence is a game changer for crypto

By Vishnu Patankar, Kraken’s Chief Technology Officer Crypto is uniquely suited to adopt AI Our industry is known for its volatility and 24/7/365 dynamic. As anyone...

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UK Regulations Easing Crypto Asset Seizures to Take Effect Soon – CryptoCurrencyWire

The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...

Two-Thirds of Wagers Placed Illegally: Super Bowl LVIII Highlights a Thriving Black Market

Two-Thirds of Wagers Placed Illegally: Super Bowl LVIII Highlights a Thriving Black Market Super Bowl LVIII, one of the most anticipated sporting events of the...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Weekly Update #35

Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...

Coinbase Fires Back At Warren’s Allegations Of Subverting Crypto Regulation – CryptoInfoNet

Happy Sunday!Coinbase responds to a letter from Senator Elizabeth Warren accusing it of undermining attempts to regulate crypto. Political spending by the US crypto...

This Week on Crypto Twitter: New Dog, Old Tricks – Decrypt

For weeks, a dog-themed Solana meme coin relentlessly dominated Crypto Twitter discourse, with no end in sight. But it would finally appear that BONK...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Circle Says It ‘Does Not Bank’ Justin Sun

USDC issuer Circle says in a letter to US Senators that it doesn’t finance illegal actors.Circle, the issuer of the USDC stablecoin, has sent...

Crypto Weekly Update #30

Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...

US regulators continue to discuss crypto: Law Decoded, Nov. 13–20

The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion received an education in the uses of blockchain technology in...

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