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A7A5 Russian stablecoin continues to evade sanctions
Despite action taken in August, $6 billion worth of the token is known to have been moved since then.
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Fintech wrap: Digital ID rollout concerns and fourth EU-UK Financial Regulatory Forum
The latest stories in fintech.
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GRIP Extra: FINTRAC levies record fine; SEC to weigh waivers and settlements together
Our in-brief roundup of notable stories from the last week.
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Crypto wrap: Tether fundraises and EU CBDC is delayed
Also in the news are OFAC Iran sanctions and a sanctions fine against ShapeShift.
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OPINION: Dinsdale Piranha, the Supreme Court, and the death of the separation of powers
The Court should act as a last defense; instead, its abdication exemplified in the Shvidler v FCDO case represents a threat to liberty in Britain, says Roger Gherson.
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GRIP Extra: CFTC/SEC again extend Form PF compliance, AMF pushes for stronger ESMA oversight
Our in-brief roundup of notable stories from the last week.
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New York describes benefits of blockchain analytics for banks
NYDFS guidance directs banks to use blockchain analytics tools to mitigate money laundering and sanctions evasion risk if they’re conducting cryptocurrency-related transactions.
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Crypto wrap: Tether invests in gold, American Bitcoin’s debut, plus a ruined holiday
Our weekly summary of the latest news and developments from the digital assets industry.