The anti-money laundering regulations have multiple implications for crypto companies, including DAOs and NFT platforms.
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The Arrest of a Crypto Fugitive - The Journal. - WSJ PodcastsAfter his TerraUSD cryptocurrency imploded, Do Kwon became one of the most wanted men in crypto. Last week, after a global manhunt, he was arrested at an airport in Montenegro. WSJ’s Alexander Osipovich tells the story of how Kwon went from being a major crypto player to facing fraud charges in several countries. Further Reading: - Do Kwon Arrested in Montenegro as U.S. Charges Crypto Fugitive With Fraud - Cutting-Edge Crypto Coins Tout Stability. Critics Call Them Dangerous. - Do Kwon’s Crypto Empire Fell in a $40 Billion Crash. He’s Got a New Coin For You. Further Listening: - The ‘Death Spiral’ of a Stablecoin
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EU Lawmakers Vote in Favor of Payment Limits on Anonymous Crypto WalletsJUST IN: EU lawmakers voted in favor of imposing limits on payments for unverified crypto users. By jackschickler.
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Bitcoin drops after CFTC sues crypto exchange Binance for allegedly breaking trading rulesBitcoin is still on track to cap a winning month. It's advanced 16% in March, while ether has gained 6%.
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What the EU’s anti-money laundering regulations mean for cryptoThe European Parliament's anti-money laundering regulations will see a committee vote on Tuesday. Here is what the crypto industry should know.
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EU Money Laundering Law Won’t Prevent Crypto Payments, Lead Lawmaker SaysNew EU controls on payments from self-hosted wallets won't stop crypto, lawmaker DamienCAREME said ahead of a crucial vote. jackschickler reports.
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Coinbase Insider-Trading Case Spearheads Crypto’s Latest Bid to Avoid SEC OversightThe crypto industry is hoping that a former manager at Coinbase who has pleaded guilty in a criminal case can beat the SEC by challenging the regulator’s view that the tokens he traded were securities.
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