The issuance of a work permit is possible if the rules are followed, which include the separate custody of own funds and assets of clients
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Crypto regulations
May 23, 2023
Hong Kong to open access to crypto exchanges for retail usersThe issuance of a work permit is possible if the rules are followed, which include the separate custody of own funds and assets of clients
Crypto regulations
May 16, 2023
EU Council unanimously approves EU-wide regulation of cryptocurrenciesIt also agreed on new measures to combat money laundering in the transfer of digital assets
Market
May 5, 2023
Stripe launches a service for buying cryptocurrencies for fiatThe new product includes identity verification and fraud prevention functions
Crypto regulations
Apr 24, 2023
US Treasury warns of tighter regulation of the DeFi sectorThe statements relate to compliance with anti-money laundering and terrorist financing laws
Market
Apr 17, 2023
Media report on a possible deal of the Bitzlato founder with the investigationAccording to court documents, “the parties are in preliminary talks about a plea bargain”
Crypto regulations
Apr 10, 2023
El Salvador’s state-owned bitcoin wallet begins blocking addresses for AML verificationThe service draws attention to the interaction with the Wasabi Wallet, which uses a mechanism for mixing transactions
Crypto regulations
Mar 24, 2023
European Parliament rejects strict restrictions on crypto paymentsThe new version of the money laundering bill allows non-custodial wallet owners to conduct transactions of up to €7000
Incidents
Feb 16, 2023
Tornado Cash developer denied bailLaw enforcers believe that Alexey Pertsev may escape or conceal important evidence
Market
Feb 15, 2023
Celsius debtors publish a reorganization plan for the companyThe main sponsor will be the investment firm NovaWulf Digital Management
Market
Feb 14, 2023
Elliptic announces the relaunch of the sanctioned crypto mixer BlenderThe service was put on the US sanctions list in May 2022 because of ties to the North Korean hacker group Lazarus
Market
Jan 23, 2023
Tornado Cash users now have access to an anonymous AML checking toolIt is an open-source protocol that works using Merkle trees
Market
Jan 19, 2023
QCP Capital predicts the growth of the BTC rate above $31 000According to analysts, the first cryptocurrency could hit $31 850 before falling to new lows