Category: Government
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New Chainalysis program aims to help sort confiscated crypto
What happens to crypto assets used for nefarious activities after authorities seize them? A new Chainalysis program helps sort through the rubble.
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BitMEX crypto exchange steps up AML and trade surveillance measures
New technology will help screen out bad actors, BitMEX says.
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Pakistan’s securities regulator mulls new legal framework for crypto
Pakistan wants to unlock a new era of digital finance with crypto.
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OCC is too caught up in crypto under former Coinbase exec, congresspeople say
Multiple United States congresspersons recently expressed their displeasure at the OCC’s focus on crypto this year.
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SEC should declare XRP a security, says Peter Brandt
Could XRP’s regulatory status be finally settled one day?
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OCC’s Brian Brooks testifies to the importance of crypto before US Senate
The Acting Comptroller of the Currency presented the growing role of crypto in general and stablecoins in particular to the Senate today.
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Netherlands registers first consumer-facing crypto platform since AMLD5
Everyday investors in the Netherlands can now invest in crypto, thanks to company’s new registration.
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Economy minister says Brazil will have its own CBDC
Paulo Guedes said that the Brazilian real will have a digital counterpart and also highlighted the autonomy of its central bank.
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Australian senator says blockchain can make financial compliance easier
“The future is technology by blockchain,” says an Australian Liberal senator.
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Coinbase, Gemini and others join forces to combat human trafficking
Leading exchanges are tracing suspicious crypto transactions to combat human trafficking