11 US Senators Urge Probe Into Binance’s AML Controls
A group of 11 US senators has asked federal authorities to investigate whether crypto exchange Binance is complying with US sanctions and Anti-Money Laundering (AML)...
Tag : controls
U.S. Senate Democrats asked Treasury, DOJ to probe Binance’s illicit finance controls
Democrats in the U.S. Senate continue to pile onto Binance, asking the Treasury and Justice departments to investigate its sanctions compliance and protections against illicit...
‘Not Your Market Price’: Nick Szabo Questions Who Controls Bitcoin ETF Pricing After Jane Street Allegations
Against the backdrop of the escalating scandal surrounding trading firm Jane Street, which has been accused of excessive manipulation of the crypto market, well-known cryptography...
South Africa Moves to Bring Cryptocurrencies Under Capital Flow Controls
South African Finance Minister Enoch Godongwana has announced plans to end the country’s crypto regulatory vacuum by drafting new rules to integrate digital assets into...
Argentines Turn to Stablecoins for 4% Daily Arbitrage Profits Amid Currency Controls
Argentines are increasingly turning to cryptocurrencies, particularly stablecoins, to safeguard their savings and profit amid renewed currency restrictions. According to Bloomberg, as President Javier Milei...
China’s AxCNH stablecoin vs. U.S. dollar tokens – Who controls the $300B market?
Key Takeaways What is AxCNH, and why is it significant? AxCNH is the first stablecoin pegged to the offshore Chinese yuan (CNH), launched by AnchorX...