EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
The new laws set up “enhanced” due diligence and customer checks for crypto firms.
The new laws set up “enhanced” due diligence and customer checks for crypto firms.
The investment firm sold 237,983 BITO shares worth $6.7 million at Thursday’s closing price of $28.22 from its Next Generation Internet ETF (ARKW)
Yao Qian is reportedly being investigated for “violations of discipline and law.”
Risk assets will likely rally if the TGA estimate is maintained at or lowered from the current $750 billion, one observer said.
The relationship between bitcoin’s price and ETF outflows is weakening
Law enforcement agencies will no longer need to wait for an arrest to seize crypto.
The payments firm stopped taking crypto payments in 2018 due to bitcoin’s high volatility.
By offering their MetaMask wallet software, the SEC says Consensys is acting as an unregistered securities broker.
The new feature helps to expand the utility of the Franklin OnChain U.S. Government Money Fund’s BENJI token and make it more interconnected with the digital asset ecosystem.
The author of “Burn Book” says argued that the cryptocurrency sector has been caught up in a “huge hype cycle” with a considerable amount of “scammery” involved.