Tariffs, capital controls could fragment blockchain networks — Execs
Escalating geopolitical tensions threaten to balkanize blockchain networks and restrict users' access, crypto executives told Cointelegraph. On April 9, US President...
Controls
US Government Continues Bitcoin Seizures, Controls Nearly 1% of Circulating Supply
The below is an excerpt from a recent edition of Bitcoin Magazine Pro, Bitcoin Magazine's premium markets newsletter. To be...
FinCEN seeks tighter controls on crypto mixing services
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) is zeroing in on crypto transaction mixers. Released Thursday, FinCEN’s Notice of...
House Republicans urge tighter export controls on advanced chips
On Friday, Oct. 6, two senior Republican members of the United States House of Representatives urged the Biden administration to...
Mining pool ViaBTC controls over 51% of Zcash hash rate
Privacy coin Zcash is facing a hash rate consolidation crisis. ViaBTC, primarily known as a popular bitcoin mining pool, now...
A Crypto Mystery: Who Controls This Fast-Growing Stablecoin? – WSJ
TrueUSD, also known as TUSD, rose from relative obscurity in March after Binance, the world's largest crypto exchange, removed spot...
UK and EU Appear to Be Diverging on CBDC Controls
Last week, a prank call with the European Central Bank’s Christine Lagarde revealed that the upcoming CBDC will have controls...
FTX’s lack of financial controls hinders bankruptcy asset recovery, says legal filing
Former executives of the bankrupt cryptocurrency exchange FTX failed to install appropriate financial controls in the company, which is complicating...
FTX financial controls were a ‘hodgepodge’ of apps, says court filings
FTX was run by three inexperienced people “not long out of college,” who relied on “a hodgepodge” of online shared...
Treasury Says DeFi Must Improve AML/CFT Controls
Vulnerabilities in decentralized finance (DeFi) are enabling criminals to transfer and launder illicit proceeds. Both providers of DeFi services and...