According to the statement, the assets do not meet the company’s standards
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Market
Dec 29, 2023
OKX to remove anonymous cryptocurrencies XMR, ZEC, and DASH from the platformAccording to the statement, the assets do not meet the company’s standards
Market
Dec 29, 2023
Indian authorities have accused Binance and other leading exchanges of failing to comply with AML lawsFinancial Intelligence called for platform websites to be blocked in the country
Market
Dec 19, 2023
MEV bot provider bloXroute has started blocking transactions of wallets on the US sanctions listThe company recognizes that such a decision will reduce the effectiveness of its products
Market
Dec 12, 2023
New bill to combat money laundering through cryptocurrencies has been introduced in the US SenateIf adopted, decentralized services will be obliged to collect customer information
Incidents
Dec 7, 2023
Bitzlato co-founder pleads guilty to laundering $700 million and agrees to shut down the serviceAnatoly Legkodymov also dropped his claims to the arrested assets
Market
Dec 1, 2023
Circle denies allegations of terrorist financing and ties to Justin SunEarlier, the non-profit organization Campaign for Accountability said that Palestinian groups are actively using USDC on the TRON blockchain
Politics
Jul 20, 2023
US senators propose regulating DeFi protocols like banksThe bill is designed “to fight the rise in crypto-facilitated crime”
Crypto regulations
Jun 28, 2023
Russia’s Supreme Court for the first time recognizes the conversion of BTC into rubles as money launderingThe defendant in the case was selling drugs for cryptocurrency
Politics
Jun 1, 2023
Central Bank of Georgia will start monitoring AML compliance of crypto companiesVirtual asset service providers will come under the regulator’s supervision on September 1
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