The Autorité des marchés financiers (AMF), the securities commission of France, published a summary of responses received to a June 2023 discussion paper on decentralized finance (DeFi), with the...
EU cracks down on private currencies and self-managed wallets as part of new anti-money laundering regime. The changes, including a ban on crypto mixers, are expected...
The Biden administration has designated international cryptocurrency exchanges, commonly known as “mixers,” as major money laundering hubs that threaten national security. The U.S. Treasury Department’s unprecedented...
Updated March 12, 2024 at 12:25 p.m. ET Tigran Gambaryan, Binance’s head of financial crime compliance, traveled to the Nigerian capital to address a problem: the...
Updated April 1, 2024 at 12:08 a.m. ET A self-proclaimed Russian trafficker in China received a request from the manufacturer of the legendary AK-47 rifle. Russia’s...
Top line The Treasury Department will require most crypto brokers to disclose user transaction proceeds to the IRS starting in two years, the agency said. said...
The first wave of the European Union’s landmark global law governing digital assets will come into force on Sunday. With its cryptocurrency market regulatory framework, Europe...
U.S. authorities say CEO Changpeng Zhao pleaded guilty to violating anti-money laundering laws. Zhao Changpengfounder of Binance, the world’s largest cryptocurrency exchange, resigned as CEO and...
Crypto funds and private investors are buying shares of private digital asset companies in anticipation that some of them could go public in the coming months....
Based in Switzerland Crypto Funding has obtained four licenses from the German Federal Financial Supervisory Authority (BaFin). These licenses, granted to its subsidiary Crypto Finance (Deutschland)...
