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The seizure by the U.S. Department of Justice of $3.6 billion worth of Bitcoin (BTC) lost during the 2016 hack...
FATF
5 min read
2 min read
Many major crypto companies based in the United States have released a solution for the Financial Action Task Force's Travel...
2 min read
The cryptocurrency industry is eager to comply with the Financial Action Task Force's (FATF) so-called Travel Rule, and appears willing...
2 min read
Beginning in February, Estonia is set to introduce sweeping changes to its definition of Virtual Asset Service Providers, or VASPs,...
2 min read
Major South Korean crypto exchanges including Upbit, Bithumb and Korbit will follow Coinone's lead in banning transfers to non-verified wallets,...
2 min read
Cyprus is moving to regulate the cryptocurrency industry, with the country’s finance ministry releasing a national risk assessment on crypto....
6 min read
The Financial Action Task Force (FATF) released its long-awaited guidance on virtual assets, laying out standards that have the potential...
2 min read
Decentralized finance, or DeFi, continues driving more interest from regulators, becoming a part of major international rules designed for virtual...
2 min read
Cryptocurrency exchanges Bitfinex is preparing to test out a new Anti-Money Laundering (AML) tool on its platform. Source: cointelegraph.com The...
2 min read
Tether Operations Limited, the firm operating Tether (USDT), announced on Tuesday that it will use Notabene, an end-to-end solution for...
