Tag: laundering
Breaking News
Brookings, one of the most influential think tanks in Washington DC, is ringing alarm bells about privacy coins like Monero and Zcash.
The post Top US think tank warns Monero, Zcash could help evade sanctions appeared first on Protos.
Launching relatively recently, in 2017, Binance has risen the ranks to become the world’s biggest crypto exchange.
The post Why is Binance pursuing expansion outside of crypto? appeared first on CryptoSlate.
Joe Biden has just signed a long-awaited executive order on cryptocurrency. A wide-ranging document, the order discusses the creation of a digital dollar, regulation of crypto exchanges and the role of crypto in money laundering, ransomware and, yes, evading sanctions.
However, Treasury
March 9, 2022 / Unchained Daily / Laura Shin Daily Bits ✍️✍️✍️ The SEC is charging John and JonAntina Barksdale, who launched a[...]
The post ETH Gas Fees Drop to August 2021 Lows appeared first on Unchained Podcast.
Hex Trust, an Asia-based crypto-asset custodian, today announced that it has completed its SOC 2 – SOC for Service Organizations: Trust Services Criteria assessment, conducted by Deloitte. An auditing standard developed by the American Institute of Certified Public Accounts (AICPA), SOC 2 compliance affirms that Hex Trust’s information security policies, procedures, and operations meet rigorous […]
The post Asia crypto custodian Hex Trust completes SOC 2 certification appeared first on CryptoNinjas.
Coinbase's chief counsel cited its geoblocking of Crimea while defending the exchange's decision not to ban Russia-based users.
The post Coinbase won’t ban Russian crypto traders but strangely bans Crimea appeared first on Protos.