Cryptocurrency Exchange – Page 126

US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia

March 3, 2022 by DIGIT

U.S. Senator Elizabeth Warren is worried that “cryptocurrencies risk undermining sanctions against Russia.” She urges financial regulators “to take this threat seriously and increase their scrutiny of digital assets.” Senator Elizabeth Warren Worried Russia Could Use Cryptocurrency to Evade Sanctions As governments worldwide are placing sanctions on Russia following its invasion of Ukraine, U.S. Senator … Read more

South Korean crypto market grows to $45.9B in 2021 despite strict regulations

March 1, 2022 by DIGIT

The 24 licensed crypto exchanges registered a collective average daily transaction volume of near $9.4 billion. Go to Source Powered by WPeMatico

Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

February 28, 2022 by DIGIT

SEC enforcement director Gurbir Grewal reportedly said the agency wouldn’t be ignoring the funds or securities laws violations for crypto companies that come to them. Go to Source Powered by WPeMatico

Crypto exchanges consider Ukraine’s call to freeze Russians’ Bitcoin

February 28, 2022 by DIGIT

As some platforms freeze accounts linked to Russia and Belarus, Binance said it will not block innocent Russians’ crypto assets. Go to Source Powered by WPeMatico

Blockchain forensics is the trusted informant in crypto crime scene investigation

February 26, 2022 by DIGIT

As mainstream adoption of crypto increases, blockchain forensics is enabling law enforcement to recover stolen crypto, making the space more secure. Go to Source Powered by WPeMatico

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

February 26, 2022 by DIGIT

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a money-laundering platform,” said the U.S. Department of Justice. Bitmex’s Founders Guilty of Bank Secrecy … Read more

US Senator Urges Regulators to Increase Scrutiny on Crypto as It Risks Undermining Sanctions Against Russia

South Korean crypto market grows to $45.9B in 2021 despite strict regulations

Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

Crypto exchanges consider Ukraine’s call to freeze Russians’ Bitcoin

Blockchain forensics is the trusted informant in crypto crime scene investigation

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

Goldman Sachs exec joins Coinbase: ‘It’s time to embrace the cryptoeconomy’

Gemini joins Coinbase and Block at the Crypto Council for Innovation

Coinbase made $2.2 billion in revenue from transaction fees in Q4

VOXEL, SLP and ALICE rally after protocol updates and a major exchange listing