BIS Warns Crypto Self-Custody Could Become New AML Loophole
A new Bank of International Settlement (BIS) paper argues that self-custodied crypto could become the next weak point in anti-money ...
Tag: crypto news
Bithumb Faces 6-Month Suspension In South Korea Over AML, KYC Violations
The South Korea-based cryptocurrency exchange, Bithumb, is facing significant legal and operational challenges following a major system error in February. ...
Kraken Partners With Nasdaq In New Tokenized Stocks Move
Kraken parent Payward has partnered with Nasdaq to build what the companies describe as an “equities transformation gateway,” a new ...
Big Banks Threaten To Sue OCC Over Crypto Rules, Citing Threats To Financial Stability
The traditional banking sector in the United States is reportedly intensifying its opposition to crypto firms and considering a potential ...
Bitcoin’s Civil War: Nervous Sellers Exit As Long-Term Holders Refuse To Budge
Bitcoin's holder metric is quietly telling two very different stories right now, and both give different interpretations of what to ...
What’s Driving Bitcoin And Ethereum Prices – And Why Investors Should Be Watchful
The crypto market has grown increasingly cautious as Bitcoin and Ethereum prices have crashed to former lows amid growing concerns ...
Binance Claps Back At Senator Blumenthal’s Allegations, Denouncing False Claims
Binance has formally responded to US Senator Richard Blumenthal (D-CT) following a congressional letter in which the lawmaker cited media ...
KuCoin Blocked In UAE As Authorities Mandate Immediate Service Stop
Seychelles-based cryptocurrency exchange KuCoin has been ordered to halt its operations in Dubai after regulators determined the platform was operating ...
