Crypto bank Anchorage on notice over lax money laundering protections
In a statement, Anchorage said it is already working to strengthen the areas identified and will continue to reinforce a “new, digital asset standard.”
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Binance execs complained crypto exchange had weak AML rules, report
An exhaustive Reuters investigation revealed that crypto exchange Binance chief Zhao avoided Malta due to pesky anti-money laundering rules.
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Polymarket faces US probe as Kalshi exec allegedly fuels wash-trading concerns—by Protos Staff
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Bitcoin breaks $93,000 amid rumors that Saudi, UAE, or Qatar is buying—by Protos Staff
