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Anti-Money Laundering Authority (AMLA)

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Regulations
Another Crypto-Friendly Bank Under Fire for AML Violations

United Texas Bank was hit with a cease-and-desist order from the Federal Reserve, related to its crypto customers.

by David Marsanic. Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
September 5, 2024 โ”‚ 6:00 PM GMT
Binance blocking off the digital road for Palestinians.
Binance News
Binance Seizes Palestinian Assets, Sparking Immense Backlash

Palestinian Binance customers burst out with anger on socials as the downtrodden territory takes an unexpected legal hit.

by Tadas Klimasevskis. Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
August 28, 2024 โ”‚ 5:30 PM GMT
A colorful image of cryptographic shapes highlights a hand with its index finger up.
Investigations
Zero-Knowledge Proofs and Maintaining Privacy

Development of zero knowledge proofs represents a promise of user privacy amidst fears of regulation.

by Stefan Trapp. Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
December 30, 2022 โ”‚ 1:55 PM GMT

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