Tag: Crypto

Kim Kardashian has been given a $1.26m charge by the SEC for promoting a crypto asset without disclosing the pay-out she received for it.

Elliptic, a cryptoasset risk management platform, has named former OakNorth employee Jackson Hull as its new chief technology officer.

Updated guidance from the Treasury’s Office of Financial Sanctions Implementation (OFSI) has revealed crypto exchanges must report sanction breaches in the UK.

Abu Dhabi has created a government body to develop its strategy for the regulation and promotion of virtual assets.

A cross party group in the UK Parliament has begun an inquiry into the UK’s cryptocurrency and digital assets sector.

Robinhood Crypto has been given a $30m penalty by the New York Department of Financial Services for violations of cyber and money laundering regulations.

The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.

The early days of cryptocurrency were based around the idea of anonymity. However, to bring the asset type into the financial ecosystem, this has changed. Know your customer services aim to ensure cryptos cannot be used for illicit activity.

Cryptio, an accounting, audit and tax software for cryptocurrency, has picked up $10m in its Series A round.

The Central African Republic has become the second country globally to adopt Bitcoin as an official currency following El Salvador’s introduction last year.