FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers 3 min read anti-money laundering FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from...Read More
Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials 3 min read Alameda Research Former FTX CEO Sam Bankman-Fried Faces New Bribery Charges for Alleged Crypto Payment to Chinese Officials admin March 28, 2023 Sam Bankman-Fried (SBF), the former CEO of FTX, now faces a 13-count indictment as U.S. officials have...Read More
UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal 3 min read Acquisition UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal admin March 19, 2023 After Credit Suisse Group AG announced it would borrow 50 billion Swiss francs from the Swiss National...Read More
Ava Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16% 3 min read adoption Ava Labs Partners With Amazon Web Services to Accelerate Blockchain Adoption, AVAX Jumps 16% admin January 12, 2023 Ava Labs, the team behind the layer one (L1) smart contract platform network Avalanche, has partnered with...Read More
Binance Joins Association of Certified Sanctions Specialists 3 min read ACSS Binance Joins Association of Certified Sanctions Specialists admin January 9, 2023 Cryptocurrency exchange Binance has become a member of an organization providing training for sanctions compliance. With the...Read More
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations 3 min read $50 million fine Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations admin January 5, 2023 Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services...Read More
Central Bank of Argentina Issues New Compliance Rules for Digital Wallets 3 min read Argentina Central Bank of Argentina Issues New Compliance Rules for Digital Wallets admin September 15, 2022 The Central Bank of Argentina has issued a new set of rules for operators of digital wallets...Read More
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform 3 min read 1977 Sanctions Act Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform admin June 26, 2022 Coinbase has announced that the company plans to introduce a number of changes for customers in the...Read More
Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil 3 min read Bit2Me Spanish Cryptocurrency Exchange Bit2me Expands Operations to Brazil admin May 3, 2022 The Spanish cryptocurrency exchange Bit2me is taking interest in getting into the Latam market. The company has...Read More
ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract 2 min read Adam Ficsor ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract admin April 16, 2022 According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that allows participants to...Read More
Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering 2 min read Chainalysis Dapper Labs Partners With Chainalysis to Curb NFT-Based Money Laundering admin October 8, 2021 Dapper Labs, one of the most successful companies in the NFT space, has partnered with Chainalysis, a...Read More
Binance Prepares Changes to Work With Regulators Worldwide 2 min read Binance Binance Prepares Changes to Work With Regulators Worldwide admin September 18, 2021 Binance, the leading cryptocurrency exchange, has announced it is preparing changes to be able to work with...Read More