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.”
Bitcoin24h
$117,116.57+0.35%
Ethereum24h
$4,599.66-0.30%
XRP24h
$3.07-0.51%
BNB24h
$984.87-0.26%
Solana24h
$246.92+0.40%
Dogecoin24h
$0.2792-0.33%
Cardano24h
$0.9290+1.77%
TRON24h
$0.3513+2.21%
Hyperliquid24h
$57.85-1.20%
Chainlink24h
$24.69+3.00%
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.
-
On-chain ransom negotiations show ShibaSwap hacker won’t be low-balled—by Protos Staff
-
Donald Trump is suing the New York Times for harming his memecoin—by Protos Staff
-
NAKA CEO after 96% decline: ‘We’ll get this over with as quickly as possible’—by Protos Staff
-
Qubic voids over 100 Monero transactions with longest ever ‘reorg’—by Protos Staff
-
XRP spot ETFs were supposed to start trading today, got delayed—by Protos Staff
-
Burwick Law can now serve Pump Fun lawsuits via X—by Protos Staff
-
Bubblemaps links MYX team to $170M airdrop farm—by Protos Staff
-
CFTC Nominee Brian Quintenz tells all in Winklevoss twins fight—by Cas Piancey
-
Staked ETH exit queue reaches 45 days, highest in over two years—by Protos Staff
