FATF warns offshore crypto firms create money laundering and sanctions gaps
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A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.
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A new FATF report says crypto exchanges operating offshore can create gaps in AML enforcement, making it harder for regulators to track illicit activity.
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CFTC Chair Michael Selig has said that the agency has authority over prediction markets like Kalshi and Polymarket and warned it will defend that jurisdiction in court if challenged.
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Bonk.fun warned users not to use its site after attackers hijacked the domain and pushed a fake wallet-draining prompt.
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The US banking giant seeks trademark protection for βWFUSD,β covering crypto trading, payments, staking software and blockchain-based financial services.
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US prosecutors moved to forfeit $3.44 million in USDt allegedly tied to a crypto investment scam that tricked victims into sending Ether to wallets controlled by fraudsters.
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Nasdaq-listed Brera plans to rebrand as Solmate, wind down two soccer teams and propose a 10-for-1 reverse stock split as it pivots toward Solana.
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Michael Selig said blockchain-powered prediction markets could improve price discovery and public information, even as several US states challenge the platforms in court.