Tag: Anti-money laundering
Coinbase UK Fined $4.5 Million for Customer Breaches – CoinJournal
Coinbase UK, a subsidiary of the Coinbase Group, has been fined £3.5 million ($4.5 million) by the Financial Conduct Authority (FCA) for repeatedly breaching...
U.S. House Passes Crypto Illicit Finance Bill: Senate Rebuff Expected
The U.S. House of Representatives has passed a bill focused on investigating the illicit use of cryptocurrency in activities such as terrorism and money...
SEC Sues Silvergate Bank for Misleading Statements on AML Program
The U.S. Securities and Exchange Commission (SEC) recently filed a lawsuit against Silvergate Capital Corporation, the parent company of Silvergate Bank, for allegedly not...
Boosting DeFi on Bitcoin with $6B BTC Staking Protocol Integration by...
BOB L2 Boosts DeFi on Bitcoin with $6B Staking Protocol IntegrationIn a groundbreaking move, the "hybrid layer-2" network, BOB, has integrated with the BTC...
