Crypto.com Among 11 Digital Asset Exchanges on the Verge of Getting Licensed in Hong Kong: Report2024-06-04
Coinbase Follows Ripple and a16z With $25,000,000 Crypto Advocacy Group Donation Ahead of US Elections: Report2024-06-03
Coinbase CEO hints its new layer-2 network could include AML measures2023-03-07 Coinbase CEO Brian Armstrong has hinted that the firm’s new layer-2 blockchain network Base may be subjected to transaction monitoring…
Regulation Coinbase’s Base will likely feature transaction monitoring, AML measures2023-03-07 Ad Coinbase CEO Brian Armstrong said on March 6 that his company’s layer-2 network, Base, will likely feature transaction monitoring…
Regulation Sen. Warren vows reintroduction of AML bill that extends to DAOs and DeFi2023-02-16 A bi-partisan Anti-Money Laundering (AML) bill that covers “decentralized entities” such as decentralized finance (DeFi) protocols and decentralized autonomous organizations…
NFT Can NFT Marketplaces be AML Compliant?2023-01-16 NFT Despite the massive boom seen in the NFT industry, many still seem to be unconvinced about its future, which…
