Weekly Update #35January 17, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:CFTC Digital Assets and BlockchainA blockchain is a shared digital ledger, or a continually up... More...
Crypto exchange Binance has added a "monitoring tag" to a list of cryptocurrencies including privacy coins Monero (XMR), Zcash (ZEC), Horizen (ZEN) and Firo...
Top US-based crypto exchange Coinbase is countering Senator Elizabeth Warren’s claim that the firm is undermining bipartisan legislation.
In a new thread on the social...
For weeks, a dog-themed Solana meme coin relentlessly dominated Crypto Twitter discourse, with no end in sight. But it would finally appear that BONK...
U.S. government agencies continue to take action against cryptocurrency mixing services that enable cybercriminals to obfuscate the trail of stolen proceeds on public blockchains...
Tether, the most renowned stablecoin issuer, has made a big step in strengthening its collaboration with regulatory organizations and law enforcement agencies. Tether has...
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
A federal judge in Seattle ruled Thursday that Changpeng Zhao, founder of the cryptocurrency exchange Binance, must remain in the United States in the...
Circle sent a letter to U.S. Senators Brown and Warren refuting claims that it facilitated terrorist financing and denied banking TRON’s Justin Sun....
