Regulating Cryptocurrency: How the Bank Secrecy Act Could Shape the Future of Virtual Asset Services
FIN urges Congress to regulate cryptocurrencies under the BSA, raising concerns about exploitation and financial transparency.
NYAG Challenges Bitfinex and Tether’s Request for Extended Stay in Crypto Case
The NYAG challenges Bitfinex and Tether’s request for a continuing stay in a case involving alleged multimillion-dollar loss cover-up.
TokenSoft Enhances Due Diligence with New KYB Features
TokenSoft launches new KYB services to enhance compliance and reduce onboarding time from 10 days to hours.
Cryptocurrency and Corruption: The Hacking Case of Brazil’s Justice Minister
Delve into the intersection of crypto and crime in Brazil’s political landscape following the Moro hacking incident.
R3 Responds to Controversy: A Closer Look at the Blockchain Consortium’s Financial Stability
R3 clarifies funding rumors as Charley Cooper addresses allegations about the consortium’s financial status and developer involvement.
Debunking Myths: Bitcoin and Illicit Activity Concerns in Quebec
Explore Quebec’s Chief Scientist Rémi Quirion’s insights on Bitcoin’s role in crime and the truth behind cryptocurrency’s transparency.
Debunking Bitcoin Myths: A Candid Look at Illicit Use Claims
Explore expert insights on Bitcoin’s role in illicit activities with Rémi Quirion’s analysis, revealing the real facts behind the myths.
Unpacking Tether: The Truth Behind the Dollar Peg and Regulatory Challenges
Discover the insights from Bitmex Research about Tether’s fiat backing and its potential regulatory hurdles.
Abkhazia’s Cryptocurrency Ambitions: A Breakaway Republic Goes Digital
Discover how Abkhazia plans to launch its own cryptocurrency and revolutionize its economy with the Abkhazian Republic Coin (ARC).
Revolutionizing Religious Funding: The Lotos Network and Blockchain Technology
Discover how the Lotos Network uses Blockchain to promote transparency in religious spending and introduces Karma Tokens for ethical contributions.