Tag: Anti-Money Laundering
Understanding China’s CBDC: Balancing Anonymity and Financial Oversight
Explore China’s digital yuan and its approach to balancing anonymity with the need for financial oversight and crime prevention.
UK Government Adjusts Crypto Regulations for Unhosted Wallets
The UK government revises its approach to crypto regulations, easing data collection rules for unhosted wallets while complying with FATF’s Travel Rule.
Robinhood Faces $10.2 Million Hit In Multi-State Settlement Over Outages
Robinhood faces over $10 million in penalties for operational failures impacting investors during critical trading moments. Discover the details.
The Alarming Role of Cross-Chain Bridges and DEXs in Crypto Crime
Explore how cross-chain bridges and DEXs are becoming tools for cybercriminals to launder billions in illicit crypto proceeds.
FCA Issues Warning to FTX: Unregistered Crypto Oversight Heats Up
FCA warns FTX operates without authorization in the UK. Learn the risks of dealing with unregistered crypto exchanges.
The Future of Cryptocurrency: From FTX Collapse to Financial Transformation
Explore how the FTX collapse impacts cryptocurrency’s future, calling for innovation, maturity, and a return to core values in digital finance.
Binance Raises the Bar: New NFT Listing Rules You Should Know
Discover Binance’s new NFT listing rules, including tightened KYC requirements and delisting policies as of February 2023.
Law Decoded: FTX Fallout, New Anti-Money Laundering Bill, and Nigeria Embraces Crypto
This week’s Law Decoded covers the FTX fallout, new anti-money laundering regulations proposed in the U.S., and Nigeria’s potential recognition of Bitcoin.
The Dark Side of Cross-Chain Bridges: Over $540 Million Laundered
Explore how RenBridge has laundered over $540 million in illicit crypto assets, posing regulatory challenges amid the rise of cross-chain bridges.
Inca Digital Teams Up with DARPA to Analyze Digital Assets and National Security
Inca Digital partners with DARPA to assess the impact of digital assets on national security with a new mapping tool.
