
Tag: Crypto
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Ex-OpenSea manager’s trial kicks off in first NFT insider trading case

NEWS: EU parliament backs world’s first comprehensive rules for cryptoassets

INSIGHT: EU urges others to copy its rules for cryptoassets

Crypto firms scramble for banking partners as willing lenders dwindle

US SEC charges Bittrex with operating unregistered securities exchange
NEWS: DeFi channels used to transfer and launder illicit proceeds, says US Treasury in first risk report on sector

EBA launches consultation on amending crypto asset AML/CFT regulations

NEWS: Binance halts deposits, withdrawals after ‘technical glitches’

Transparency International warns booming crypto market will provide ‘significant challenges’ to regulators

NEWS: Crypto laundromat which washed €44M in dirty money is taken down in operation by German, US police
