OKX to remove anonymous cryptocurrencies XMR, ZEC, and DASH from the platform

Dec 29, 2023

OKX to remove anonymous cryptocurrencies XMR, ZEC, and DASH from the platform

According to the statement, the assets do not meet the company’s standards

Indian authorities have accused Binance and other leading exchanges of failing to comply with AML laws

Dec 29, 2023

Indian authorities have accused Binance and other leading exchanges of failing to comply with AML laws

Financial Intelligence called for platform websites to be blocked in the country

MEV bot provider bloXroute has started blocking transactions of wallets on the US sanctions list

Dec 19, 2023

MEV bot provider bloXroute has started blocking transactions of wallets on the US sanctions list

The company recognizes that such a decision will reduce the effectiveness of its products

New bill to combat money laundering through cryptocurrencies has been introduced in the US Senate

Dec 12, 2023

New bill to combat money laundering through cryptocurrencies has been introduced in the US Senate

If adopted, decentralized services will be obliged to collect customer information

Bitzlato co-founder pleads guilty to laundering $700 million and agrees to shut down the service

Dec 7, 2023

Bitzlato co-founder pleads guilty to laundering $700 million and agrees to shut down the service

Anatoly Legkodymov also dropped his claims to the arrested assets

Circle denies allegations of terrorist financing and ties to Justin Sun

Dec 1, 2023

Circle denies allegations of terrorist financing and ties to Justin Sun

Earlier, the non-profit organization Campaign for Accountability said that Palestinian groups are actively using USDC on the TRON blockchain

​US senators propose regulating DeFi protocols like banks

Jul 20, 2023

​US senators propose regulating DeFi protocols like banks

The bill is designed “to fight the rise in crypto-facilitated crime”

​Central Bank of Georgia will start monitoring AML compliance of crypto companies

Jun 1, 2023

​Central Bank of Georgia will start monitoring AML compliance of crypto companies

Virtual asset service providers will come under the regulator’s supervision on September 1

​Hong Kong to open access to crypto exchanges for retail users

May 23, 2023

​Hong Kong to open access to crypto exchanges for retail users

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

​EU Council unanimously approves EU-wide regulation of cryptocurrencies

May 16, 2023

​EU Council unanimously approves EU-wide regulation of cryptocurrencies

It also agreed on new measures to combat money laundering in the transfer of digital assets

​Stripe launches a service for buying cryptocurrencies for fiat

May 5, 2023

​Stripe launches a service for buying cryptocurrencies for fiat

The new product includes identity verification and fraud prevention functions