CryptoSenator Asks Binance Monitor Update
Senator Richard Blumenthal requests a monitor update on Binance due to AML concerns. The exchange faces regulatory scrutiny over alleged Iran sanctions violations.
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5 articles tagged with “anti-money laundering”
CryptoSenator Richard Blumenthal requests a monitor update on Binance due to AML concerns. The exchange faces regulatory scrutiny over alleged Iran sanctions violations.
BitcoinThe US government has transferred 8.2 Bitcoin tied to the $9 billion Bitfinex hack, sparking curiosity about crypto regulation. This move demonstrates the government's commitment to anti-money laundering and know-your-customer regulations.
BitcoinThe senate inquiry binance receives letter amid concerns of misrepresentations. Binance is pressed to explain discrepancies between its testimony and media reports on Iran transactions.
DeFiUranium Finance exploit charges are escalating, with federal prosecutors filing charges. The case highlights the severity of DeFi exploits and the importance of smart contract security.
EthereumA US judge has dismissed a crypto case, leaving uncertainty around money transmitter laws. The decision has significant implications for crypto developers and the regulatory landscape.