EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering by BitlyFool | Posted on January 17, 2024 Crypto firms have to do checks on transactions of 1000 euro or more, and the framework adds measures to mitigate risks in transfers with self-hosted wallets.
October 23, 2023 FTX Creditors’ Lawyers Promote Deal Giving Investors 90% of What’s Left in SBF’s Empire
October 18, 2023 Sen. Warren, 100+ legislators write White House, Treasury about crypto and terrorism