Crypto for Advisors: Bitcoin Myth Busting
Despite growth and resilience, several myths continue to plague the digital asset ecosystem.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/RALCWZVHPNEN3FPMJUJMDHQ6KM.jpg)
Sponsored
Dec 28, 2023 at 4:45 p.m. UTC
Dec 28, 2023
Money Laundering
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/4YM5LQG7PJHZPMFDVFI4ZIJDZY.jpg)
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
Sponsored
Dec 14, 2023 at 4:20 p.m. UTC
Dec 14, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/MDKAUZHNZBAGFEYX6FFEP7QTD4.jpg)
Binance Settlements Could End Death-Spiral Fears – And Might Be Good News
While Binance’s deal with the U.S. Department of Justice over anti-money-laundering violations has consequences for Changpeng "CZ" Zhao personally, it could lead to a fresh st...
Sponsored
Nov 22, 2023 at 7:35 p.m. UTC
Nov 22, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/ZEAK377NTZAN3HCTKNKGTPGVSY.jpg)
Turkey in 'Final Stage' of Bringing Crypto Legislation as Last Step to Get Off FATF's Gray List: Minister
Turkey has been on the "gray list" of the Paris-based global money laundering and terror financing watchdog since 2021.
Sponsored
Nov 1, 2023 at 7:14 a.m. UTC
Nov 1, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/WDCATCIZKRB45LGFFHPHHD5AZU.jpg)
Hamas' Crypto Ties May Lend Energy to Sen. Warren's Money Laundering Bill
The prominent Massachusetts senator has argued the Hamas connection shows it's time to "crack down on crypto-financed crimes."
Sponsored
Oct 13, 2023 at 6:03 p.m. UTC
Oct 13, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/2N3LMRRXX5A27CZB346G2FE7EQ.jpg)
THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries
The platform's native token has risen by 10% after the exchange came back online.
Sponsored
Oct 13, 2023 at 3:11 p.m. UTC
Oct 13, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/3XHP6R6MIJCFHBZWTETMZMORKA.jpg)
Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
Among nine new supporters of the legislative effort to ward off illicit uses of crypto are Democratic chairs of the Homeland Security and Judiciary committees.
Sponsored
Sep 18, 2023 at 3:34 p.m. UTC
Sep 18, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/VWXDBNAHXVBNNFJOMBYKOPMLUE.jpg)
UK ‘Travel Rule’ Won’t Completely Nix Transfers to Noncompliant Places, FCA Says
Companies such as PayPal are already halting their crypto payments services in the U.K. as a result of tighter regulations.
Sponsored
Aug 17, 2023 at 1:14 p.m. UTC
Aug 17, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/2X3QRRIYFZBG3K6F3ZE7KMC5OY.jpg)
Don’t Pop the Champagne on U.S. Crypto Bills – Progress in Congress Has Been Costly
Though the industry legislation has reached unprecedented heights, the wins may be too messy to open a path to the finish line this year.
Sponsored
Aug 1, 2023 at 6:47 p.m. UTC
Aug 1, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/ZLLTTCN42VCJXEUA2EFFKNRKBQ.jpg)
Qatar Didn’t Properly Enforce Its Crypto Ban, Global Money Laundering Watchdog Says
The country's central bank should proactively identify and sanction service providers breaching its 2019 prohibition, according to the Financial Action Task Force.
Sponsored
Jun 1, 2023 at 2:50 p.m. UTC
Jun 1, 2023