Curve, Uniswap, 1inch, and the Ren bridge were the top platforms of choice for laundering illicit crypto, according to Elliptic.
Month: October 2022
DataVault requests US election agency’s advice to send NFTs as a campaign fundraising incentive
The firm planned to market NFTs “in a manner akin to a campaign hat or souvenirs,” intending to have political committees offer them to high-volume […]
US Treasury recommends lawmakers decide which regulators will oversee crypto spot market
“The report recommends the passage of legislation in providing a rulemaking authority for federal financial regulators over this market,” said economist Jonathan Rose.
The SEC is bullying Kim Kardashian, and it could chill the influencer economy
The feds should have tried to work with Kardashian to establish more transparent norms for influencers rather than slapping her with a $1.26 million fine […]
How Crypto Twitter reacted to Kim Kardashian’s $1.26M SEC fine
Some pointed out the regulator’s supposed hypocrisy, others told crypto-influencers to lawyer up, while a few poked fun at the reality TV star.
Tether commercial paper exposure now under $50M — CTO
Tether is also looking to become more transparent, having hired a new accounting firm to conduct regular audit and attestation reports to ensure its stablecoin […]
Law Decoded, Sept. 26–Oct. 3: New episode of Do Kwon saga
Terra’s co-founder continues his adventures, writing code in his living room, posting on Twitter and hiding from Interpol all at once.
Basel Committee crypto-asset prudential treatment proposals get detailed responses
The international financial community went long form to speak up for its interests as the Basel Committee on Banking Supervision continues to optimize banking regulation.
CFTC can issue summons through Ooki DAO’s help chat box, says judge
A federal judge said the court’s decision was based on the CFTC effectively serving the Ooki DAO by providing the necessary documents in its Sept. […]
BTC price still not at ‘max pain’ — 5 things to know in Bitcoin this week
Bitcoin has plenty of obstacles to weather in the current macro storm as two-year weekly close lows remain inches away.