Tag: illicit finance
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IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023 – The Daily Hodl
The U.S. Internal Revenue Service’s (IRS) criminal investigation unit says crypto tax investigations are on the rise.
The unit notes in a new annual report...
Weekly Update #32
Weekly Update #32December 5, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:South Korea’s National Pension Fund invests $20M in Coinbase shares: On Nov 16, National Pension Service...
Weekly Update #31
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
Cybersecurity Expert Backs Elizabeth Warren’s Anti-Crypto Legislation Proposal – The Daily Hodl
A cybersecurity expert is endorsing Senator Elizabeth Warren’s anti-crypto legislation proposal, saying that it would cut down on scams.
According to a new press release,...
Fintechs’ Strategic Approach to Digital Currency Challenges
In the ever-evolving landscape
of digital currencies, the recent events have left an
indelible mark, exposing vulnerabilities and prompting a reevaluation of risk
management strategies. Instances of...
Regulatory and Legislative Analysis – October 2023
Regulatory and Legislative Analysis – October 2023November 1, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALBank of International Settlements works with EU central banks to...
SBF takes the stand, ‘buy Bitcoin’ searches soar and other news: Hodler’s Digest, Oct. 22-28
Top Stories This Week Sam Bankman-Fried takes the stand on FTX’s collapse Sam “SBF” Bankman-Fried testified this week in his ongoing criminal trial in...
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links – The Daily Hodl
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange and Tether over their...
Despite U.S. House Gridlock, Senator Gillibrand Bullish on Stablecoin Bill and Illicit Finance Legislation
"As mainstream finance moves into this space, I think people in Congress are going to see we can't have our head in the sand...
Coinbase and Wall Street: the merging worlds of TradFi and crypto
In this issueCoinbase ventures into crypto lendingNFTs: Losses pile upSingapore’s president-elect: What’s next for crypto?From the Editor’s DeskDear Reader,The more things change, the more...
Binance Considers Full Exit From Russian Market Amidst Regulatory Nightmare – CryptoInfoNet
Binance, the world’s largest cryptocurrency exchange, is considering whether to completely withdraw its services from Russia, as per reports.A Binance spokesperson told The Wall...
Binance Considers Full Exit From Russian Market Amidst Regulatory Nightmare
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Binance, the world’s largest cryptocurrency exchange, is considering whether to completely withdraw its services from Russia, as per reports. A...
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