Latest from Nikhilesh De
OCC Finds Anchorage Digital Failed to Maintain Proper AML Rules
The company must appoint a compliance committee and hire a Bank Secrecy Act officer.
US Sanctions Russian Crypto Mining Host BitRiver
BitRiver and 10 subsidiaries were added to the OFAC list Wednesday in connection with their ties to the Russian economy.
US Officials Tie North Korea’s ‘Lazarus’ Hackers to $625M Crypto Theft
Axie Infinity’s Ronin blockchain suffered a massive exploit late last month.
Cynthia Lummis: Senator, Hodler
The Wyoming senator, a speaker at CoinDesk's Consensus festival, holds plenty of BTC and champions crypto whenever she can.
A Spot Bitcoin ETF Still Seems Unlikely
ETF proponents hope the approval of a recent bitcoin futures ETF portends the approval of a spot ETF. The SEC still has concerns.
New York Senate Authorizes NYDFS to 'Assess' Crypto Companies
The state regulator oversees the state's landmark virtual currency license, commonly referred to as the BitLicense.
Treasury Secretary Janet Yellen Calls Crypto 'Transformative' in Wide-Ranging Speech
The U.S. official addressed CBDCs, stablecoins and regulations.
SEC Approves Teucrium's Bitcoin Futures ETF
Teucrium's approval may hint at a future spot bitcoin ETF approval.
Top US Lawmaker Proposes Sweeping Stablecoin Regulation Framework
The Stablecoin TRUST Act would give stablecoin issuers a variety of regulatory regimes to abide by, but enforce disclosure and redemption requirements.
Lawmakers Keep Mentioning Privacy in CBDC Discussions
How lawmakers approach privacy with central bank digital currencies differ, but the fact remains they're very frequently now raising the issue.
