Marcos de cumplimiento: AML, KYC, estructura de mercado, regímenes de licencias y reglas de custodia.
El IRS está considerando añadir una casilla al Formulario 1040 que preguntaría a los declarantes si son ciudadanos no…
El CEO de Bybit, Ben Zhou, dijo en el podcast When Shift Happens el 23 de abril que el intercambio ve a Hyperliquid…
La SEC está retrocediendo en su propuesta de exención para acciones tokenizadas, citando problemas de cumplimiento no…
David Hoffman, co-founder of Bankless, announced on X that he has sold the remainder of his ETH holdings, citing a…
Glassnode data reveals that roughly 6.04 million Bitcoin — 30.2% of circulating supply — sit in wallets with publicly…
Coinbase CEO Brian Armstrong has revealed that artificial intelligence has fundamentally rebuilt the company's…
Coinbase CEO Brian Armstrong has revealed that the exchange has rebuilt nearly all of its compliance workflows using…
Binance has disclosed that its AI-powered security infrastructure prevented more than $10 billion in fraudulent…
Seoul-based funeral services company Bumo Sarang has disclosed an unrealized loss of roughly 45 billion won ($33…
A surge in physical attacks targeting crypto executives — kidnappings, home invasions, and so-called "wrench attacks" —…
The Securities and Exchange Commission has rescinded its longstanding "gag rule," a policy that for decades required…
Casa co-founder Jameson Lopp has issued a warning about a phishing technique that exploits legitimate Google recovery…
Ethereum co-founder Vitalik Buterin transferred 50.25 ETH — roughly $113,000 — through Privacy Pools, the…
Binance Research's latest compliance report finds that illicit crypto transactions account for less than 1% of total…
The Clarity Act cleared a significant legislative hurdle this week, drawing praise from major crypto industry voices…
The US Senate has unanimously passed a resolution that would suspend senators' pay during government shutdowns. The…
Anthropic's Mythos AI system has reportedly identified vulnerabilities in macOS capable of bypassing Apple's built-in…
The T3 Financial Crime Unit, a joint initiative backed by Tether, TRON, and TRM Labs, has surpassed $450 million in…
The Senate Banking Committee's CLARITY Act is heading into markup under severe pressure, with more than 100 proposed…
Senate Banking Committee members have filed more than 100 amendments to the updated Clarity Act ahead of a scheduled…
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