Do bitcoin developers have a fiduciary duty to bitcoin owners? A company managed by the infamous Craig Wright claimed so. The main claim boiled down
UK crypto hub plans; criticism on EU KYC plans; Binance not subject to US fed. securities laws, says court; and UK court finds no fiduciary
After the DeFi reports from the OECD and the Financial Stability Board earlier this year, there’s a new kid in town: IOSCO’s DeFi report. IOSCO
DeFi copies TradFi risks, says IOSCO; next EU battle = KYC; more trouble for interest-bearing crypto products in US; Dubai gets crypto.com hub; de-banking lawsuit
Russia U-turn on crypto? EU MiCA close to fast-track, India nears crypto tax vote, OECD releases crypto tax consultation, are DAOs an existential threat to
EU Parliamentary committee votes on MiCA draft; UK FCA warns Bitcoin ATMs; Ukraine adopts Virtual Assets Bill; Israeli banks cannot flatly refuse crypto clients; Guernsey
Do bitcoin developers have a fiduciary duty to bitcoin owners? A company managed by the infamous Craig Wright claimed so. The main claim boiled down
UK crypto hub plans; criticism on EU KYC plans; Binance not subject to US fed. securities laws, says court; and UK court finds no fiduciary
After the DeFi reports from the OECD and the Financial Stability Board earlier this year, there’s a new kid in town: IOSCO’s DeFi report. IOSCO
DeFi copies TradFi risks, says IOSCO; next EU battle = KYC; more trouble for interest-bearing crypto products in US; Dubai gets crypto.com hub; de-banking lawsuit
Russia U-turn on crypto? EU MiCA close to fast-track, India nears crypto tax vote, OECD releases crypto tax consultation, are DAOs an existential threat to
EU Parliamentary committee votes on MiCA draft; UK FCA warns Bitcoin ATMs; Ukraine adopts Virtual Assets Bill; Israeli banks cannot flatly refuse crypto clients; Guernsey
Antinalysis let criminals on the dark web produce risk reports on their Bitcoin wallets. The tool shut down today after its service provider cut off
Strategy envisions more rigorous pursuit of hackers’ proceeds Some lawmakers not impressed with Biden approach so far The Biden administration intends to crack down on
US investigators have recovered millions of dollars in cryptocurrency paid in ransom to hackers whose attack prompted the shutdown of the key East Coast pipeline
This weekend’s ransomware attack on JBS has threatened the country’s food supply. Last month, a gas pipeline was targeted. In brief Known ransomware payments exceeded
Dr. Tom Robinson Elliptic’s Co-founder and Chief Scientist discusses cryptocurrency forensics, investigations, compliance, and sanctions. What does Elliptic’s analysis tell us about DarkSide, the cybercrime
Crypto.com has chosen CipherTrace’s specialized compliance tool to help it fulfill the complex requirements of the FATF’s industry-shaping “travel rule.” Crypto.com has chosen CipherTrace’s specialized
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more
