South Korea has an opportunity to bolster innovation in digital assets as it develops new regulations for the sector, say Ripple's Susan Friedman and Rahul Advani.
August 4, 2022The FBI seized about USD 500,000 from two crypto accounts that had received ransoms paid by US health care providers to North Korean hackers.
July 23, 2022The Singapore Presidency will focus on areas such as asset recovery, cybercrime, virtual assets, beneficial ownership, data analytics and corruption.
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, 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, 2022The joint exercise "fully confirmed" the ability of the MAS, BdF and ACPR to exchange and share information efficiently in times of crisis.
June 20, 2022The paper says the US should help foreign nations develop the tools, technical expertise, and infrastructure necessary to conduct complex crypto-related investigations.
June 9, 2022Chainabuse is backed by TRM Labs, Solana Foundation, Circle, OpenSea, Binance, The Aave Companies, CIVIC, and Hedera.
May 23, 2022Senior officials from the FSB, Basel Committee, US SEC, and CFTC spoke at ISDA's AGM about the need for more regulation in the crypto sector.
May 14, 2022Crypto mixer Blender.io was used to process over $20.5mn of the crypto stolen from the Axie Infinity hack in March, OFAC said.
May 9, 2022