Another hefty fine for Robinhood, this time for inferior AML practices
Robinhood's compliance program was understaffed and the company was too slow in moving away from its manual transaction monitoring system.
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Robinhood's compliance program was understaffed and the company was too slow in moving away from its manual transaction monitoring system.
For some time, Cardano has positioned itself as Ethereum's biggest competitor. But just how close is it to toppling the number-one altcoin?
A new Coinbase lawsuit alleges its extra-security subscription model leaves users exposed to hacks unless they cough up $360 a year.
Israel ushered in a new cash payment limit on Monday in a bid to crack down on organized crime, tax avoidance, and money laundering.
Hex creator Richard Heart has an air of mystique, leaving many to question the beginnings of his crypto ventures.
The IMF is warning investors about so-called "algorithmic" stablecoins ⏤ which are often unstable and not meaningfully algorithmic.
Trung Nguyen says Axie funds were moved to steady the firm's finances, provide liquidity, and outwit those looking to profit from $600M hack.
— Crypto, Regulation
The Law Commission of England and Wales says crypto needs to be clearly defined in property law, helping investors claim losses from hacks.
In the letter, Dick Durbin, Tina Smith, and Elizabeth Warren also called the decision to allow Fidelity’s users access to bitcoin “ill-advised.”
Is bitcoin a rich man's casino? Comparing price action with moves by major players seems to confirm they can indeed shift the bitcoin market.