The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto industry, saying it must crack down on illicit finance.
Speaking at the...
Binance founder and CEO Changpeng Zhao, right, leaves federal court in Seattle, Tuesday, Nov. 21, 2023, after pleading guilty to violations of U.S. anti-money...
A cybersecurity expert is endorsing Senator Elizabeth Warren’s anti-crypto legislation proposal, saying that it would cut down on scams.
According to a new press release,...
In the ever-evolving landscape
of digital currencies, the recent events have left an
indelible mark, exposing vulnerabilities and prompting a reevaluation of risk
management strategies. Instances of...
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned Ekaterina Zhdanova on Nov. 3 for moving and laundering virtual currency...
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
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The crypto world is abuzz as U.S. President Joe Biden’s administration issues a game-changing executive order that could have far-reaching implications...
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange and Tether over their...
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist groups, including Hamas.In...
