FATF warns offshore crypto firms create money laundering and sanctions gaps
A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators
Read moreA new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators
Read moreThe National Tax Service has opened a procurement bid for a platform to analyze crypto trading data and flag potential
Read moreBitcoin analysts said buyers were regaining control, but reclaiming $78,000 as support was key to reversing the overall downtrend. Market
Read moreCFTC Chair Michael Selig has said that the agency has authority over prediction markets like Kalshi and Polymarket and warned
Read moreProsecutors say testimony from two former FTX executives cited by the defense does not qualify as newly discovered evidence, Bloomberg
Read moreBonk.fun warned users not to use its site after attackers hijacked the domain and pushed a fake wallet-draining prompt. The
Read moreLaw firm MinterEllisonRuddWatts, which acted on behalf of the stablecoin’s issuer, says the designation of the token is an important
Read moreAndreessen Horowitz partner Noah Levine says AI agents made $1.6 million in payments in the past month, which “is not
Read moreIndustry groups have criticized the UK’s proposed stablecoin holding limits, arguing they would signal that the UK is hostile to
Read moreLedger’s white-hat security team said it found a flaw in MediaTek’s secure boot chain that can be used to steal
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