Regulation3m read
Banking Groups Push for Expanded AML Rules on Stablecoin Secondary Markets
Banking industry groups are pushing for Anti-Money Laundering (AML) rules to extend to stablecoin secondary markets, aiming to curb illicit finance risks.
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Regulation3m read
Anchorage Digital Urges Treasury for Clarity on Stablecoin Secondary Market Sanctions
Anchorage Digital, a regulated crypto bank, supports the Treasury's AML rules for stablecoins but seeks vital clarity on secondary market sanctions.
Regulation2m read
Paradigm and Hyperliquid Advocate for Clearer Stablecoin AML Rules Under GENIUS Act
Leading crypto groups Paradigm and Hyperliquid are advocating for clearer AML rules for stablecoins under the proposed GENIUS Act, focusing on defining responsibility post-transfer.
Regulation3m read
Hyperliquid and Paradigm Urge Treasury to Revise GENIUS Act AML Rules for Stablecoins
Major crypto players Hyperliquid and Paradigm are advocating for less stringent anti-money laundering regulations impacting stablecoin issuers under the proposed GENIUS Act.
Regulation3m read
Coinbase Freezes $3 Million in Funds Linked to Southeast Asian Crypto Fraud Networks
Coinbase has frozen $3 million linked to sophisticated crypto fraud networks operating out of Southeast Asia, signaling a significant win for global law enforcement.