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Anti-Money Laundering
More bad news for Tether
The walls are closing in on Tether, as another exchange announced the delisting of USDT in response to the MiCA...
Binance faces French laundering probe; KuCoin pays DOJ $300M
Binance expresses disappointment at the French authorities' move to probe its activities as far back as 2019 for alleged money...
RWA tokenization expected to reach $50 billion in 2025: report
The tokenization of real world assets is expected to reach a valuation of $50B this year; meanwhile, Hong Kong has...
Operation Destabilize: How criminals used Tether to launder cash
The U.K. launches its Operation Destabilize, a scheme targeted to clamp down money laundering and other financial crimes, with Tether...
UK’s FCA releases paper on digital asset disclosures, abuse
The FCA's paper tackles the future market abuse regime for cryptoassets and the digital asset admissions and disclosures regime, which...
2024: Year in regulation for digital assets
In 2024, key trends in the blockchain space include global authorities focusing on regulating stablecoins, block reward mining, and enforcing...
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