Tether and sanctions: what’s coming for Paolo’s beautiful launderette
Tether is Liberty Reserve but on the blockchain.
Tag: ofac
Crypto collapse: FTX is liquidating and getting an examiner, Tether’s Q4 attestation, more ETFs coming
The people who already stopped buying bitcoins have a new way to not buy bitcoins any more.
Amy and David’s sure-fire* analyst predictions on crypto for 2024!
2023 was the year of Sam Bankman-Fried! Just not in the way he was hoping.
Binance gets hit with crypto’s worst possible fate: compliance
Regulatory clarity.
Crypto collapse: Tornado Cash arrests, Federal Reserve shuts down Farmington Bank, Prime Trust played Terra-Luna
It woz my lawyers wot done it.
US sanctions Tornado Cash — and crypto shrieks in horror
The fundamental fallacy of cryptocurrency: that you can code your way around the rules of society.
News: UST fallout, Central African Republic fallout, Coinbase Custody not safe in bankruptcy, Catalonia and Russian bitcoins
History always repeats, but only the dumb stuff.
Regulatory clarity, extreme edition — anti-money-laundering and crypto: FATF, OFAC, FinCEN
There’s slip-ups in compliance monitoring, and then there’s tweeting your visa for North Korea.
News: Stopping ransomware, China hates miners, Ecuador CBDC history, NFTs still too hard to buy
Things happened that aren’t in El Salvador!