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Tag: laundering

Will Biden’s Executive Order Help Or Hurt Bitcoin? Experts Weigh In

Will U.S. President Joe Biden’s executive order calling for regulatory guidelines around Bitcoin help or hurt the technology?

Top US think tank warns Monero, Zcash could help evade sanctions

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.

Why is Binance pursuing expansion outside of crypto?

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.

Crypto Community Relieved by Biden Order’s Balance Yet Wary as Oversight Regime Takes Shape 

The Biden Administration's executive order on crypto was surprising, and comprehensive.

Regulator Says UAE ‘Closer to Issuing the Regulatory and Supervisory Framework’ for VASPs

Regulator Says UAE 'Closer to Issuing the Regulatory and Supervisory Framework' for VASPsThe United Arab Emirates (UAE) is getting closer to issuing a regulatory and supervisory framework that will govern the country’s virtual asset industry, the Securities and Commodities Authority (SCA) has said. FATF Recommendations A UAE securities regulator, the SCA has said it is getting closer to “issuing the regulatory and supervisory framework related […]

Onchain: Biden’s executive order, crypto war and DeFi loses a legend

Story One

Biden signs executive order on crypto

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

Biden Signs Bitcoin Executive Order, Taps ‘Urgent’ CBDC Development

The order focuses on a collaborative government agency effort towards ‘urgent’ CBDC development and Bitcoin and cryptocurrency regulation.

ETH Gas Fees Drop to August 2021 Lows

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.

Payoneer taps cybersecurity firm ThetaRay for AI-powered transaction monitoring

Payoneer will deploy ThetaRay's SONAR solution from Q2 2022.

Goldman Sachs’ Blankfein Asks Why Crypto Isn’t Having a Moment Despite Inflating US Dollar, Freeze Orders

Goldman Sachs' Blankfein Asks Why Crypto Isn't Having a Moment Despite Inflating US Dollar, Freeze OrdersA Goldman Sachs senior chairman has asked why crypto is not having a moment despite “the inflating U.S. dollar” and governments demonstrating that they can and will freeze accounts under certain circumstances. “Not seeing it in the price, so far,” he said. Goldman Sachs’ Blankfein Has a Question About Crypto Lloyd Blankfein, who […]

Asia crypto custodian Hex Trust completes SOC 2 certification

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 won’t ban Russian crypto traders but strangely bans Crimea

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.

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