Generative Data Intelligence

Tag: bank secrecy act

What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill?

Senators Elizabeth Warren and Roger Marshall have proposed a bill on Dec. 14 to curb money laundering and terrorist and rogue...

$ADA: Hoskinson Explains Why Making Solana a Sidechain of Cardano Is a Great Idea

Charles Hoskinson, Co-Founder and CEO at Input Output Global (“IOG), the blockchain technology firm responsible for the development of Cardano ($ADA), recently explained how Solana ($SOL)...

Sen. Lummis still ‘very comfortable’ with Bitcoin in retirement plans

Pro-crypto United States senator Cynthia Lummis has remained steadfast in her support for Bitcoin (BTC) as part of diversified retirement plans, despite calls from...

Binance denies US DOJ looking to prosecute the exchange, says Reuters is ‘wrong’

Binance said on Dec. 12 that Reuters falsely stated that the U.S. Department of Justice is looking to prosecute Binance over...

$ADA: Cardano Founder on the ‘Hardest Product’ IOG Has ‘Ever Worked On’

Last Thursday (8 December 2022), Charles Hoskinson, Co-Founder and CEO at Input Output Global (“IOG), the blockchain technology firm responsible for the development of Cardano ($ADA),...

Charles Hoskinson Outlines New Privacy Protocol Coming to Cardano (ADA) Ecosystem

Cardano (ADA) co-founder Charles Hoskinson is outlining the features of a new privacy-focused protocol coming to the smart contract platform’s ecosystem. In a new interview...

U.S. Treasury Secretary: ‘More Effective Oversight of Cryptocurrency Markets’ Is Needed

U.S. Treasury Secretary Dr. Janet Yellen has spoken out on regulation of crypto markets in the wake of the recent collapse of crypto exchange FTX. On...

Privacy-Protecting Regulatory Solutions Using Zero-Knowledge Proofs: Full Paper

November 16, 2022 Joseph Burleson, Michele Korver and Dan Boneh Editor’s note: Below is the full text of the paper “Privacy-Protecting Regulatory...

Regulatory and Legislative Analysis #5

September 30, 2022Robert TrianoRegulatory and Legislative Analysis – United StatesVarious reports issued in response to the March 2022 Executive Order of responsible development of...

BitMEX Users Are Now Able To Buy And Convert Ethereum: Report

BitMEX users are now able to buy and convert Ethereum with the exchange continuing its expansion plans for 2022 by adding support for the second-biggest cryptocurrency so let’s read more in today’s latest Ethereum news. Formerly known as a BTC-only derivatives exchange, BitMEX abandoned its plans and added support for new assets with the latest […]

What US Financial Institutions Need to Know about FinCEN’s Russian Sanctions Evasion and Ransomware Guidance

On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury published guidance (Guidance) for US financial institutions warning about: (1) efforts of foreign actors to evade expanding US economic sanctions and trade restrictions related to the Russian Federation and Belarus and (2) increased risk of malicious cyber-attacks and related... Continue Reading

Third BitMEX Founder Samuel Reed Pleads Guilty For Violations

According to a press release from the U.S. Department of Justice (DOJ), co-founder of BitMEX Samuel Reed has pleaded guilty to violating the Bank Secrecy [...]

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