All posts tagged "Chainalysis"
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235Australia & NZCBA to Become First Major Aussie Bank to Offer Crypto Trading
CBA will offer customers the ability to buy, sell and hold crypto assets directly through its ‘CommBank’ app, which is currently used by close to six million customers.
November 5, 2021 -
353Fintech / RegtechUS SEC Seeks Regulatory Oversight Over DeFi Platforms
SEC chairman Gary Gensler likens DeFi to P2P lending. In 2008, the SEC said promissory notes issued to P2P investors were securities.
August 26, 2021 -
326AML / KYCChina’s Opposition to Cryptocurrency is Ideological – Report
A new Chainalysis report explains China's crackdown on cryptocurrency, the country's role in crypto-related crime, and the implications of a digital yuan.
August 5, 2021 -
12.4KAML / KYCCrypto to Become One of the ‘Safest Environments Ever’
Experts discuss regulatory fragmentation, rapid travel rule adoption, and good compliance practices for VASPs.
July 29, 2021 -
323AML / KYCINTERPOL Calls for Global Action to Prevent ‘Ransomware Pandemic’
Criminals made $350mn in 2020 from ransomware payments, representing an increase of 311% in one year.
July 16, 2021
