The "crypto bank" offers multiple financial services for crypto assets including deposits, loans, asset transactions, and withdrawals.
July 8, 2022Tencent and Ant Group are among those that have pledged to adhere to China's crypto ban and prevent speculation on platforms that deal in 'digital collectibles'.
July 8, 2022More than 15 million crypto addresses have been linked to criminal activity with a nexus in Russia, a new GDF report says.
July 7, 2022Crypto asset service providers will be required to implement customer protection measures and robust AML/CFT safeguards including the travel rule.
July 5, 2022Criminal charges were filed in four separate cases of alleged crypto-related fraud, including the largest known NFT scheme charged to date.
July 4, 2022Jurisdictions have made "only limited progress" over the last year to implement the travel rule in the crypto industry, the FATF says.
July 1, 2022NFTs are not suitable for retail investors, due to a lack of regulation, liquidity, and clarity over ownership, the central bank says.
June 22, 2022FATF will soon publish an update on travel rule implementation in the crypto industry, a report on collaborative analytics, and new guidance for the real estate sector.
June 20, 2022Kanv Pandit highlights the need for a 'metacode of conduct' to protect metaverse users from loss and fraud until regulation catches up.
June 14, 2022Forms of misconduct which have been present for hundreds of years are playing out in new digital asset classes, including crypto assets and NFTs.
June 9, 2022