Tag: AML Compliance
SEC Takes Action Against Dragonchain Over 2017 ICO: A Deep Dive
Explore the SEC’s complaint against Dragonchain and the implications of their unregistered ICO in 2017.
Oasis.app Blocks Access for Sanctioned Addresses: What You Need to Know
Discover how Oasis.app is blocking access to sanctioned addresses and the implications for DeFi users in this informative article.
The Curious Case of Alameda’s Wallets: $1.7 Million in Crypto-Mixing Shenanigans
Discover how Alameda Research’s wallets moved $1.7M through crypto mixers, raising questions in the crypto community.
Navigating the Crypto Regulatory Maze: Challenges and Opportunities
Explore the evolving landscape of cryptocurrency regulation and the balance between innovation and government control.
The Haunted Legacy of QuadrigaCX: How Canadian Crypto is Bouncing Back
Explore the impact of QuadrigaCX’s fall on the Canadian crypto sector and how Coinsquare is paving the way for a regulated future.
Insider Trading in Crypto: Nikhil Wahi Sentenced to 10 Months for Wire Fraud Conspiracy
Nikhil Wahi’s 10-month prison sentence highlights the risks of insider trading in cryptocurrency. Explore the fallout for Coinbase.
Lithuania Tightens Crypto Regulations to Combat Money Laundering and Sanctions Evasion
Lithuania is tightening crypto regulations to fight money laundering and sanction evasions from Russian elites, effective January 2023.
Canada Takes Action on Crypto Trading Platforms: New Registration Requirements Ahead
Crypto platforms in Canada must submit preregistration undertakings to comply with new CSA regulations aimed at investor protection.
Binance Secures Approval from Swedish Financial Authority for Crypto Operations
Swedish Financial Supervisory Authority approves Binance Nordics AB, enhancing crypto access for residents and compliance within EU laws.
Crypto Chaos: Thailand’s SEC Takes Action Against Zipmex and Co-Founder
Thailand’s SEC accuses Zipmex and Akalarp Yimwilai of non-compliance, triggering regulatory investigations and questions on withdrawals and debt relief.
