NYDIG Analyzed The FTX Collapse And Its Implications. What Did We Learn?
It’s time for NYDIG to chip in. The FTX fiasco is the theme of the month in the crypto world, ...
Bitcoin & cryptocurrency news
Tag: aml
BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of ...
The Young Turks Embarrass Themselves Trying To Discuss Crypto Regulation
Why do these Young Turks ladies dare to speak about a subject as complex as cryptocurrencies without doing ANY research? ...
IMF Report On El Salvador Is Positive… Except For Everything Bitcoin-Related
In a recent report, the IMF praises the way El Salvador handled the COVID-19 situation and announces that their economy ...
Jack Dorsey’s TBD Presents Whitepaper For Decentralized Bitcoin Exchange
The first product of the Bitcoin-focused TBD will be tbDEX. A decentralized exchange that they deem “A Liquidity Protocol” in ...
What Did The SEC’s G. Gensler Say To The WaPo About Stablecoins And Evergrande?
The Chairman of the Securities Exchange Commission, Gary Gensler, showed his cards. He spoke with legacy-media-operation The Washington Post and ...
Nasdaq Delves Deeper into Crypto to Tackle Market Manipulation
During the big crypto rush of late 2017 driving factors were primarily based on fomo and speculation. The following year ...
Another Plus One For Crypto: Morgan Stanley Fined For Failing to Detect Money Laundering
Major banks are often spewing anti-crypto rhetoric over its potential to be used for money laundering. So it is a ...
Thailand Readies First ICO Portal, Junta Wants More Control
Mixed messages are still coming from Thailand with regard to the cryptocurrency industry in the Kingdom. This week the Thai ...
Global Money Laundering Watchdog to Establish Crypto-Focused Guidelines by June
The global entity responsible for setting international money laundering guidelines is finally ready to lay the foundation for its first ...
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