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Digital Assets
Anti-Money Laundering
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.
CBDCs
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.
Anti-Money Laundering
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.
Fraud, Scams & Cybercrime
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”.
Anti-Money Laundering
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.
Cryptocurrency
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.
Cryptocurrency
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.
Market Abuse
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.
Cryptocurrency
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.
Cryptocurrency
SEC Thailand Consults on Proposal to Ban Crypto Lending
By Editors | 15/03/2023
The ban is being proposed to protect investors from situations where service providers suffer financial problems or their services are discontinued.
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