Finance
OFAC claims there is evidence linking the transaction to Hamas's fundraising and people who have shown support for ISIS.
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The Department of Justice has urged that Changpeng Zhao should stay in the United States prior to his sentencing in February, citing a "substantial...
Kraken has been hit with additional accusations by the U.S. regulator, mere months after a settlement of prior charges.
In accordance with BlackRock's form S-1 filing with the SEC, the custodian for the iShares Ethereum Trust will be the cryptocurrency exchange Coinbase.
Delaware's Division of Corporations referred the fictitious BlackRock "iShares XRP Trust" registration to state authorities, which may initiate an investigation.
OFAC claims there is evidence linking the transaction to Hamas's fundraising and people who have shown support for ISIS.
Binance.US customers in the United States "may convert" their dollars to stablecoins or other digital assets before making a withdrawal.
In the wake of the JPEX incident, the Hong Kong police and the city's primary securities regulator are coordinating their efforts to keep tabs...
The project is part of the Monetary Authority of Singapore's broader effort to tokenize real-world assets under the name Project Guardian.
Agustin Carstens, general manager of BIS, emphasizes the need for laws to safeguard the anonymity of CBDC users while allowing for unrestricted financial transactions.