Tag: AML/CFT regulations
Behind the Curtains: The Curious Case of Sam Bankman-Fried and FTX’s Last Days
Explore the chaotic decisions of Sam Bankman-Fried as FTX crumbled, revealing insights into the hacker mystery and financial downfall.
Unmasking the Dark Side of Cryptocurrency: Fraud and Regulatory Challenges
Explore the troubling rise of cryptocurrency fraud and the urgent need for stronger regulatory frameworks in this volatile market.
Circle Freezes USDC Funds Amid Tornado Cash Sanctions: A DeFi Dilemma
Circle’s recent freeze of USDC funds linked to Tornado Cash raises key compliance issues in the crypto space. Discover the implications for users.
Hong Kong’s New Licensing Program: Restricting Retail Traders to Highly Liquid Digital Assets
Hong Kong’s SFC limits retail traders to highly liquid digital assets, aiming to establish a safer trading environment and boost the crypto sector.
Surfin Bitcoin: The Grand Finale of Biarritz’s Bitcoin Conference
Explore the vibrant atmosphere of Surfin Bitcoin in Biarritz, where Bitcoin enthusiasts gathered for networking, insights, and a taste of crypto culture.
Binance Expands Footprint in New Zealand: A Dive into the Crypto Landscape
Binance has registered in New Zealand, offering services to locals while navigating regulations. A closer look at crypto in the country.
The FTX Catastrophe: What It Means for Crypto Regulation and the Future
Discover the implications of FTX’s bankruptcy and the push for clearer crypto regulations in the wake of the collapse.
Senator Lummis: The Crypto Queen Fighting for Innovation and Privacy
Discover how Senator Cynthia Lummis is leading bipartisan efforts to establish clear regulations for cryptocurrency while safeguarding consumer privacy.
Why the ECB Supports CBDCs: The Case Against Cryptocurrency
Fabio Panetta explains the importance of CBDCs and the risks associated with unregulated cryptocurrencies.
Senators Demand Answers on Banking and Cryptocurrency Ties Post-FTX Collapse
Senators Warren and Smith demand clarity on banking ties to cryptocurrency, following FTX’s downfall. Hearings set for December 13 and 14.
