Safeguarding Crypto Wallets: The Importance of AML Checks

AML checks in crypto wallets offer vital protection against fraud and illicit activities, balancing security with regulatory compliance, while posing challenges to decentralization

Jack Dorsey's Bitcoin Miner OCEAN Allegedly Censors Ordinals Transactions

An unnamed developer, identified only as Leonidas, has publicly accused OCEAN of engaging in the censorship of transactions related to Bitcoin Ordinals.

SEC Leaked Crypto Miners' Personal Information During Investigation

The financial regulator reportedly unintentionally included 650 names and email addresses in communications with blockchain firm Green as part of an investigation.

Privacy-Enhancing Crypto Coins Could Be Banned Under Leaked EU Plans

Crypto providers would be forbidden from touching the likes of monero or dash under proposed government amendments to anti-money laundering rules.

Ethereum Whales and Shark Wallets Dump as ETH Price Struggles

ETH's price has struggled, declining by 9% over the last 30 days.

Be[in]Crypto Presents Its Top Seven Altcoin Picks for Sept

South Korea Plans Crypto Legislation By 2024, Leaked Report

In a move that will see South Korea become even more crypto-friendly, President Yoon has announced his intention to establish ...

Leaked report: South Korea to establish crypto framework by 2024

The effort will include issuing guidance for NFTs and ICOs, expanding infrastructure and supporting CBDC research.

Blockchain Forensics Firm Finds Millions in Sanctioned Crypto Wallets

Elliptic has uncovered a suspicious crypto wallet holding "significant amounts of crypto assets" worth millions of dollars.

Russian bankers reportedly want to outlaw noncustodial crypto wallets

The Association of Banks of Russia has previously collaborated with Binance as part of its expert center focused on crypto regulation.