Circle rarely freezes stolen funds but wants reversible transactions
Circle’s Arc wouldn’t support reversible transactions directly, but disputes would resolve on another layer “akin to credit card refunds.”
Bitcoin24h
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Ethereum24h
$2,395.02-1.05%
BNB24h
$716.13-0.70%
XRP24h
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Solana24h
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TRON24h
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Hyperliquid24h
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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.”
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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CoreWeave halved since joining Nasdaq 100 as insiders sold $740 million—by Protos Staff
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Bank of America hit with $1.2B fine after missing ‘Chinese money laundering’—by Protos Staff
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Did insiders short oil before Trump backed down on Iran?—by Protos Staff
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XRPN took shareholder vote with no knowledge of XRP inflation bug—by Protos Staff
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Robinhood CEO Vlad Tenev sold his Class A stock to zero… again—by Protos Staff
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American Express fined $350M for decade of suspected money laundering—by Protos Staff
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Juventus FC stock down 30% since Tether investment—by Protos Staff
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Initiate ‘bunker mode’ to protect crypto from AI, says Justin Drake—by Protos Staff
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Inside EQIBank’s $84M seizure—by Protos Staff
