By Nynu Jamal Key highlights: The CFTC has proposed a new crypto trading regulatory proposal. The regulator intends to bring a new registration category called “crypto asset market.” Market participants can submit their feedback on the proposal within 60 days. The US crypto market may be witnessing a significant transformation as the Commodity Futures Trading […]
Category: News
By admin FinCEN has formally withdrawn two proposed United States rules that would have expanded surveillance over self-custody crypto wallets and mixing services. One proposal from 2020 would have required banks and money services businesses to verify customers, keep records for transfers above 3,000 dollars involving self-custody wallets, and report transfers above 10,000 dollars with […]
By Aliyu Pokima Key highlights: ZachXBT says he posed as a client to infiltrate a Chinese crime ring that allegedly laundered billions of dollars for North Korea-linked Lazarus Group. The undercover probe involved $349,700 in transactions and helped identify more than $12 million in funds linked to the $1.5 billion Bybit hack. The investigation contributed […]