Coinbase secures AML license from the Bank of Spain
Coinbase has achieved a significant milestone in its international expansion efforts by registering as a cryptocurrency exchange and custodian wallet...
Coinbase has achieved a significant milestone in its international expansion efforts by registering as a cryptocurrency exchange and custodian wallet...
Cryptocurrency exchange Coinbase has secured an Anti-Money Laundering (AML) compliance registration from Spain’s central bank, as part of its ongoing...
On September 8th, the U.S. Commodity Futures Trading Commission (CFTC) resolved charges against three decentralized finance (DeFi) companies. Source link
In a long-awaited decision involving the cryptocurrency “mixer” Tornado Cash, a U.S. district court on August 17, 2023, upheld the...
Increasing numbers of governments around the world are scrutinising Worldcoin, a crypto project co-founded by OpenAI CEO Sam Altman. Source...
The EU’s new anti-money laundering regulation risks upending their current lead in crypto rulemaking. The lead — largely due to the...
Japan is expected to introduce new anti-money laundering measures designed to better track crypto transactions as it continues to move...
Product Integrations and Data Indicate Increased Interest in DeFi By Amos Kim MetaMask, a web3 Ethereum Network cryptocurrency wallet, recently...
Report On Criminal Use Of DeFi Argues Most Protocols Are Subject to Bank Secrecy Act Zero-knowledge technology can rein in...
On March 23, CNBC reported that a group of Binance angels shared techniques that allow users to bypass the platform’s...