Crypto exchange Kraken has announced the delisting of Monero in the European Economic Area to maintain compliance with EU regulations.
Category: AML
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According to the Chinese government, 1,391 individuals have been prosecuted on money laundering-related charges in the first half of 2024.
The Washington DC-based blockchain advocacy group argued the IRS’ broker rule provisions violate the Paperwork Reduction Act.
Crypto firms have to do checks on transactions of 1000 euro or more, and the framework adds measures to mitigate […]
Democratic lawmakers signed on to sponsor the Digital Asset Anti-Money Laundering Act. The bill is bad for crypto in the […]
The legislation, reintroduced in July, already has the support of several U.S. lawmakers, but critics have suggested it could threaten […]
The military-linked bill is viewed as must-pass legislation, so lawmakers sometimes try to tack on other things to get them […]
Assistant Treasury Secretary Elizabeth Rosenberg said the Treasury was enhancing its regulatory regime and that DeFi should program in some […]
A researcher at the Ethereum Foundation said he had “internally” discovered that staking Ether reveals a user’s IP address information.