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

According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, 私たち. bank regulators are attempting todrive crypto businesses out of the financial system.The paper, titledOperation Chokepoint 2.0,claims that after

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

世界’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. 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

行進に 3, 2023, ユニスワップラボ, 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

月曜日に, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential transfers of property from Alameda Research and the plaintiffs are seeking to

スペインの暗号通貨取引所Bit2meがブラジルに事業を拡大

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ミキサートルネードキャッシュは、連鎖分析オラクル契約を介してOFAC認可イーサリアムアドレスのブロックを明らかにします

プロジェクトによると’の公式Twitterアカウント, トルネードキャッシュ, 参加者がイーサをシャッフルできるイーサリアムミキシングサービス, 外国資産管理局にリストされているフラグ付きイーサリアムアドレスをブロックしています’s (OFAC) 特別に指定された国民および立ち入り禁止者のリスト (SDN)….

Coinbaseと 17 他の暗号通貨会社が「トラベルルールユニバーサルソリューションテクノロジー」を発表

水曜日に, the publicly-listed cryptocurrency firm Coinbase announced the launch of a collaborative effort called TRUST, which stands forTravel Rule Universal Solution Technology.The plan is described as anindustry-driven solutiondeveloped to comply with the Financial Action Task Force

英国のセキュリティシンクタンクのレポートは、NFTがマネーロンダリングスキームを強化する可能性があると警告しています

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は、世界中の規制当局と連携するための変更を準備します

バイナンス, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with regulators more closely. Its CEO, 趙長鵬, stated the company is ready to apply the needed revisions to transform the exchange into a regulated