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Regulations
Canada Sanctions 34 Crypto Wallets Tied to Trucker 'Freedom Convoy'
Bitcoin, Ethereum, Litecoin, Monero and Cardano addresses are all on the list.
Crypto Could Derail Financial Stability, Global Financial Watchdog Says
The Financial Stability Board examined the potential risks posed by the fast-growing crypto market.
The Bitfinex Laundering Story Continues
Federal officials arrested two and seized $3.6B in BTC tied to the 2016 Bitfinex hack. And everyone's paying attention now.
Federal Judge Releases 'Razzlekhan,' Orders Other Bitfinex Hack Laundering Suspect to Remain in Jail
Monday’s bail review hearing overturned last week’s decision by a New York magistrate judge, at least for one suspect.
Young, Crypto-Savvy Voters May Hold Key to South Korea's Next Election
Presidential candidates woo young retail investors who may decide the outcome.
BlockFi Will Pay $100M in Settlement With SEC, State Regulators Over High-Yield Accounts: Report
The company has been under investigation since at least November over the lending product, which offers yields as high as 9.5%.
Caitlin Long's Wyoming Crypto Bank Takes a Step Toward Fed Membership
It's no guarantee of Fed approval, but Avanti Bank now has a routing number through the American Bankers Association.
Stablecoin Regulation Takes Center Stage at House Hearing Today
The House Financial Services Committee is meeting to discuss stablecoin regulation today. Here's what we can expect.
US Treasury Department Warns of NFT Risk in Art-Related Money Laundering
High-value art is particularly vulnerable to money laundering. The rapid growth of the NFT market presents new issues, according to a new study.
