Tag: AML laws
Why Wyoming is Taking the Lead in Crypto and Blockchain Regulations
Explore how Wyoming is positioning itself as a leader in blockchain regulations, challenging Delaware’s long-standing business incorporation status.
Weekly Legal Roundup: Inauguration Security and Recurring Themes in Policy
Explore our weekly analysis of crucial law and policy stories, focusing on security around the U.S. Capitol and the changing political landscape.
Uphold Stands Firm: XRP Will Not Be Delisted Amid SEC Lawsuit
Uphold has announced it will not delist XRP while awaiting the SEC’s lawsuit resolution, fighting the tide against regulatory uncertainty.
The Evolution of Craig Wright’s Views on Bitcoin and WikiLeaks
Craig Wright’s evolving perspective on Bitcoin use by WikiLeaks reveals contradictions and legal challenges brewing in the cryptocurrency world.
Coinbase Custody Strikes Gold with New Security Evaluations: What This Means for Crypto Custody
Coinbase Custody secures SOC 1 and SOC 2 Type 2 evaluations, enhancing security for crypto assets and attracting institutional investors.
Brotherly Bond Turns to Crime: Canadian Men Defraud Bitcoin Investor of $140,000
Two Canadian men face prison for defrauding a Bitcoin investor of $140,000. A story of crime, sentencing, and unexpected compassion.
Understanding the Changes in Facebook’s Libra Currency: An Analysis
Discover the latest updates to Facebook’s Libra currency, including the removal of dividends and its impact on trust and adoption.
Chainalysis Cuts Workforce Amid Profitability Focus: A Closer Look
Chainalysis announces layoffs amid profitability focus, facing market challenges while ensuring compliance with regulations.
OneCoin Lawyer Found Guilty: The CryptoQueen’s $400 Million Laundering Scheme
Mark S. Scott found guilty for laundering $400 million for OneCoin co-founder Ruja Ignatova, as the notorious cryptoqueen remains at large.
Unmasking the €70,000 Counterfeiting Operation: A Dark Web Drama
Portuguese police and Europol uncover a €70,000 counterfeiting ring, highlighting Bitcoin’s role and raising security concerns.
