Crypto / Digital Assets

AML / KYC

Jarek Jakubcek Discusses How Binance Works With Law Enforcement

By Editors | 19/03/2023

Jarek Jakubcek, Head of Law Enforcement Training at Binance, discusses working with law enforcement and how the technology used in investigations has evolved over time.

Fintech / Regtech

India, UAE To Collaborate on Building CBDC Bridge

By Editors | 16/03/2023

The RBI and CBUAE will conduct PoC and pilots on a bilateral bridge to facilitate cross-border CBDC transactions.

AML / KYC

US, German Authorities Coordinate on Takedown of Crypto Mixer

By Editors | 16/03/2023

Authorities dismantled ChipMixer’s infrastructure and seized four servers, about USD 46 million worth of bitcoin, 7 TB of data, two domains, and a Github account.

AML / KYC

FATF Publishes First Comprehensive Report on Ransomware

By Manesh Samtani | 16/03/2023

The report says the payment and subsequent laundering of ransomware proceeds is “almost exclusively conducted through virtual assets”.

Crypto / Digital Assets

Crypto-related Crime in Australia: What Court Records Tell Us, and What Lies Ahead

By Angela Ang | 16/03/2023

Angela Ang considers findings from the first empirical study of crypto-related court cases in Australia, and what this means the crypto crime and enforcement landscape.

Crypto / Digital Assets

Traders See Crypto Derivatives Market as Resilient: Acuiti

By Mark Johnston | 15/03/2023

New Acuiti report finds that 64 percent of surveyed crypto derivatives traders have concerns over proof-of-reserves quality.

Crypto / Digital Assets

Coinbase Partners With StanChart to Enable SGD Fund Transfers

By Editors | 15/03/2023

Customers in Singapore can transfer funds to and from their Coinbase account using any local bank in Singapore for free.

Crypto / Digital Assets

US Prosecutors Probe Possible Terra Manipulation by Trading Firms

By Editors | 15/03/2023

SDNY prosecutors are said to be looking into Telegram chats among employees at Jump Trading and Jane Street from last May.

Crypto / Digital Assets

Barney Frank Says Signature Bank Was Targeted to Deliver Anti-Crypto Message

By Manesh Samtani | 15/03/2023

Barney Frank, who was on the board of Signature Bank, says the regulatory takeover was intended to send a message to US banks to stay away from crypto.