A
pivotal hearing unfolded in a Washington DC federal courtroom today (Monday), as Binance faced intense scrutiny
from Federal Judge Amy Berman Jackson. Lawyers for Binance...
The Commodity Futures Trading Commission’s (CFTC) Digital Assets and Blockchain Technology Subcommittee has unveiled a detailed report titled “Decentralized Finance.”The report, released with the...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Anatoly Legkodymov, co-founder of the seized crypto exchange Bitzlato, is expected to plead guilty in a U.S. court on Wednesday, after facing charges of...
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...
Circle has refuted allegations linking it to terrorist funding and denies affiliation with crypto entrepreneur Justin Sun or his associated companies, including Tron (TRX) and...
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
In the ever-evolving landscape
of digital currencies, the recent events have left an
indelible mark, exposing vulnerabilities and prompting a reevaluation of risk
management strategies. Instances of...
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
