Compliance

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, UNS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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Die Welt’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Kommission für den Handel mit Warenterminkontrakten. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Apple’s Approval Process Delays Uniswap’s Mobile App Launch; Firm Launches Limited Trial Release

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Im März 3, 2023, Uniswap-Labs, the firm behind the decentralized exchange Uniswap, announced the launch of a limited early-release application through Apple’s Testflight program. The company stated that the limited release was due to Apple not granting approval for the…

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

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Exahash, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in den USA. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to…

Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil

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The Spanish cryptocurrency exchange Bit2me is taking interest in getting into the Latam market. The company has launched its operations in Brazil by introducing an office in the country that will deal with compliance issues to make the exchange a safe…

ETH Mixer Tornado Cash enthüllt Blockierung von OFAC-sanktionierten Ethereum-Adressen über Chainalysis Oracle Contract

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According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to shuffle ether, is blocking flagged ethereum addresses listed on the Office of Foreign Assets Control’S (in diesem Jahr, als der Enterprise-Mining-Betrieb seinen ersten OFAC-konformen Block abgebaut hat) Specially Designated Nationals And Blocked Persons list (SDN)….

Coinbase und 17 Andere Kryptofirmen bringen „Travel Rule Universal Solution Technology“ auf den Markt

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Am Mittwoch, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands for “Travel Rule Universal Solution Technology.” The plan is described as an “industry-driven solution” developed to comply with the Financial Action Task Force…

Bericht des britischen Security Think Tanks warnt davor, dass NFTs Geldwäscheprogramme stärken könnten

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The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a…

Binance bereitet Änderungen vor, um mit Regulierungsbehörden weltweit zusammenzuarbeiten

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Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, Changpeng Zhao, stated the company is ready to apply the needed revisions to transform the exchange into a regulated…