AML

Copper Raises $196 Million In Series C Funding Round

Cryptocurrency custody platform Copper raised $196 million in Series C funding, after a loss of $15.95 million in 2021. According…

2 years ago

Binance Is Hearing This Week Because Of Being Sued In Italy

Binance is expected to appear in an Italian class action lawsuit alleging 2021 outages. The investors who filed the complaint…

2 years ago

BitMEX Former Executive Pleads Guilty In US court

Former BitMEX CEO Gregory Dwyer eventually pleaded guilty to violating the Bank Secrecy Act. Gregory Dwyer Gregory Dwyer, who served…

2 years ago

Panama’s President Vetoes Part of the Country’s Crypto Bill

The president of Panama has vetoed legislation that would govern bitcoin, DAOs, and blockchain-related firms. He requested tighter AML regulations.…

2 years ago

BNB Chain Weekly Recap | Jun 6th- 12th, 2022

This BNB chain Weekly Recap is provided solely for informational purposes and does not constitute investment advice. The market continued…

2 years ago

Crypto-Friendly Special Economic Zone in Honduras Adopts Bitcoin as Legal Tender

A crypto-friendly special economic zone in Honduras has adopted bitcoin as legal tender, allowing the cryptocurrency to be used to…

3 years ago

The EU Parliament Is Cracking Down on Unhosted Wallets. Unwanted News for Crypto Companies

According to Patrick Hansen, head of growth and strategy at decentralized finance startup Unstoppable Finance, the EU Parliament is on…

3 years ago

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