From 2016 to 2023, North Korean hackers attacked 20 cryptocurrency platforms, raising concerns in the industry. According to blockchain analysis company Chainalysis, this is...
A legal fund supporting the defense of Tornado Cash developers Roman Storm and Alexey Pertsev has amassed over $350,000 in contributions and gained public...
Coinbase, the prominent cryptocurrency exchange, is advancing its European operations by acquiring a Cyprus-based entity licensed under the EU’s Markets in Financial Instruments Directive...
Businesses that fail to report receiving sums of at least $10,000 in crypto could face felony chargesA sweeping new tax reporting rule targeting U.S....
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
Tornado Cash made headlines in August 2022 when the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned it, raising...
Embarking on the journey of cryptocurrency management in 2024 requires a comprehensive guide to safeguarding your transactional privacy. ‘The Ultimate Guide to Enhanced Privacy...
Major crypto exchange Binance will pay $2.7 billion in disgorgement and penalty to the Commodity Futures Trading Commission (CFTC), thereby concluding the regulator’s enforcement...
Financial institutions are zeroing in on compliance when evaluating fintech partners. Nearly three-quarters (72%) of banks and credit unions cite compliance as their top...
