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May 1, 2024WritingFinancial Crime/Forensic Analysis A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and...
Ladan Stewart, the SEC’s former top crypto enforcer Copyright White & Case LLP Ladan Stewart is a partner at White & Case LLP in the firm’s...
Recently, U.S. Senator Cynthia Lummis expressed serious concerns over what she perceives as the Biden administration’s aggressive stance toward regulating Bitcoin and decentralized finance (DeFi). Bitcoin...
Following the implosion of several crypto operators in 2022, a phalanx of administrative agencies has descended on the industry, declaring it “is plagued by fraud, scams,...
Amid growing global regulatory pressure on the crypto industry, the Biden administration’s increased crackdown and actions by regulators have prompted Senator Cynthia Lummis to issue a...
In the ever-evolving world of blockchain and cryptocurrencies, a cohesive regulatory and business development ecosystem is essential to foster collaboration and innovation. A fragmented world, in...
A new report from TRM Labs indicates that 80% of surveyed jurisdictions have increased crypto regulations in 2023. International trendsetters have played a “critical” role in...
Crypto Regulation Push Accelerates in UK: Bloomberg With the government The Conservative Party lags behind in the polls, the UK government is rushing to pass crypto...
The UK government plans to have lawmakers approve new rules governing stablecoins and staking services for cryptoassets over the next six months, as pressure builds to...
Coinbase (PIECE OF MONEY) will serve as a guardian for many spot Bitcoin ETFs that have been approved by the United States Securities and Exchange Commission...
