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AML / KYC
Sanctioned Crypto Mixer Relaunched Under New Name
By Editors | 16/02/2023
Blockchain analytics firm Elliptic found a trail of transactions linking sanctioned crypto mixer Blender to a new mixing service that was launched in October.
Crypto / Digital Assets
CME to Launch Event Contracts on Bitcoin Futures
By Editors | 16/02/2023
The new event contracts will provide a highly transparent and less complex way for investors to access crypto markets, said Tim McCourt.
Crypto / Digital Assets
US SEC Proposes to Tighten Custody Rules Including for Crypto
By Editors | 15/02/2023
The proposed change is expected to make it more difficult for asset managers to invest in crypto assets on behalf of clients.
Crypto / Digital Assets
FSS Korea to Prepare Industry Guidance on Security Tokens
By Editors | 15/02/2023
The FSS has formed a task force to support the industry in making determinations on whether virtual assets are securities.
Crypto / Digital Assets
EU Commission Launches Regulatory Sandbox for DLT Innovators
By Editors | 15/02/2023
The sandbox establishes a pan-European framework for regulatory dialogue to increase legal certainty for innovative blockchain solutions.
Crypto / Digital Assets
North Korean Crypto Thefts Broke Records in 2022 – Report
By Mark Johnston | 14/02/2023
A UN report says North Korea stole more crypto in 2022 than in any previous year, using cyber techniques that have grown in sophistication.
Crypto / Digital Assets
Hermès Wins Trademark Infringement Case Involving NFTs
By Mark Johnston | 13/02/2023
A jury ruled that an artist violated Hermès’ copyright and brand image by selling NFTs depicting the company’s Birkin handbags covered in fur.
Crypto / Digital Assets
UPDATED: NYDFS, SEC Scrutinise Paxos Over BUSD Stablecoin
By Editors | 13/02/2023
Paxos is the issuer of a Binance-branded stablecoin that ranks as the third-largest, as well as its own stablecoin called Pax Dollar, the sixth largest.
Crypto / Digital Assets
South Korea Issues First Independent DPRK Sanctions
By Editors | 12/02/2023
The sanctions came hours after South Korea and the US released a joint cybersecurity advisory detailing the threat posed by North Korean ransomware actors.
Crypto / Digital Assets
Deutsche Börse, Google Cloud Establish Partnership on Digital Assets
By Sanday Chongo Kabange | 12/02/2023
Deutsche Börse Group will leverage Google Cloud to accelerate the development of digital securities platform D7, and deliver crypto spot and derivatives products.
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