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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, A NOSOTROS. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. 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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En marzo 3, 2023, Laboratorios Uniswap, 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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Los lunes, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. en los EE.UU. 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 revela el bloqueo de direcciones de Ethereum sancionadas por la OFAC a través del contrato Chainalysis Oracle

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Según el proyecto’cuenta oficial de Twitter, Efectivo Tornado, el servicio de mezcla de ethereum que permite a los participantes mezclar ether, está bloqueando las direcciones de ethereum marcadas que figuran en la Oficina de Control de Activos Extranjeros’s (OFAC) Lista de Nacionales Especialmente Designados y Personas Bloqueadas (SDN)….

Coinbase y 17 Otras empresas de cifrado lanzan la 'tecnología de solución universal de reglas de viaje'

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El miércoles, La empresa de criptomonedas Coinbase, que cotiza en bolsa, anunció el lanzamiento de un esfuerzo de colaboración llamado TRUST., Lo que significa “Tecnología de solución universal Travel Rule.” El plan se describe como un “solución impulsada por la industria” desarrollado para cumplir con el Grupo de Acción Financiera Internacional…

El informe de un grupo de expertos de seguridad británico advierte que los NFT podrían reforzar los esquemas de lavado de dinero

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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 Prepares Changes to Work With Regulators Worldwide

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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…