Compliance

3 min read

• AML
• Aztec Privacy
• Aztec Scaling
• aztec.network
• Colin ‘Wu’ Blockchain
• Compliance
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• FTX CEO
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• Plonk
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• Sam Bankman-Fried
• third-party transaction
• Wu Blockchain
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• zkmoney tech

Reports Say FTX Warns Customers Not to Interact With Aztec Network, CEO Sam Bankman-Fried Responds

August 21, 2022 admin

According to reports on social media, a number of users have complained that FTX...

2 min read

• blockage
• Compliance
• DeFi
• fronted
• frontend
• Illegal Activity
• News
• OFAC
• Tornado cash
• TRM labs
• uniswap

Decentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To ‘Blocked Activities’

April 26, 2022 admin

Uniswap, one of the main decentralized finance exchanges in the cryptocurrency world, is now...

2 min read

• Adam Ficsor
• Chainalysis
• Chainalysis oracle contract
• Compliance
• dApps
• ethereum addresses
• Lazarus Group
• News
• NK Hackers
• north korean hackers
• North Korean hacking organization
• OFAC sanctioned
• permissionless
• Ronin Bridge
• Ronin Hack
• sdn list
• Tornado cash
• Tornado Cash team
• Wasabi Wallet
• Web3 Dapps

ETH Mixer Tornado Cash Reveals Blocking OFAC Sanctioned Ethereum Addresses via Chainalysis Oracle Contract

April 16, 2022 admin

According to the project’s official Twitter account, Tornado Cash, the ethereum mixing service that...

2 min read

• 2FA
• Art Loss Register
• collectibles
• Compliance
• Cyber Security
• Financial crime
• KYC
• lawmakers
• Money Laundering
• News
• NFT art
• NFT register
• NFT technology
• NFT world
• NFTs
• Regulations
• Regulators
• report
• Researchers
• RUSI
• RUSI report
• RUSI research
• secrecy
• think tank
• traditional art market
• traditional art scene

British Security Think Tank’s Report Warns NFTs Could Bolster Money Laundering Schemes

December 4, 2021 admin

The Royal United Services Institute (RUSI), the British defense and security think tank, questions...

2 min read

• announcement
• Binance
• Binance derivatives exchange
• Binance Exchange
• Compliance
• crypto derivatives products
• derivatives
• derivatives exchange
• Exchanges
• ftx
• Futures
• Germany
• Italy
• largest derivatives exchange
• News
• Open Interest
• pro-active
• Regulation
• Regulatory Compliance
• The Netherlands
• volume

Binance Restricts Crypto Derivatives Products in Hong Kong, Existing Positions Have 90 Days to Close

August 6, 2021 admin

Fresh off the heels of Binance’s last announcement to discontinue crypto derivatives offerings in...

2 min read

• Binance
• Changpeng Zhao
• Compliance
• Cryptocurrency
• journey
• News

Binance CEO Changpeng Zhao Ponders Regulation: ‘Compliance Is a Journey’ in Crypto

July 9, 2021 admin

Binance CEO Changpeng Zhao stated his take on the recent regulatory crackdown Binance is...

2 min read

• Banking
• banks
• Bitcoin
• Bitcoin (BTC)
• Christine Waldron
• Compliance
• Cryptocurrency
• custody
• Digital Assets
• Finance
• financial institution
• News
• NYDIG Bitcoin ETF
• Regulation
• Securrency
• U.S. Bank
• US Bank

America’s Fifth-Largest Banking Institution US Bank to Offer Cryptocurrency Custody

April 28, 2021 admin

On April 27, the American bank holding company U.S. Bank revealed in a blog...