BITPRISMIA
The Bank for International Settlements (BIS) proposes using blockchain history to create an anti-money laundering (AML) compliance score for crypto transactions, aiming to protect off-ramping institutions.
Paxos has agreed to pay $48.5 million to the New York Department of Financial Services (NYDFS) due to compliance failures, including inadequate oversight of Binance USD (BUSD) and weak anti-money laundering controls.
The content appears to be promotional material for cryptocurrency gambling platforms, highlighting various bonuses and features.
The U.S. Treasury holds a significant gold reserve officially valued at $11 billion but with a market value of over $750 billion, and a Federal Reserve research note explores the potential implications of revaluing these reserves.
Samourai Wallet co-founders had their lawsuit dropped by the DOJ, which is no longer pursuing cases based on withheld internal communications from FinCEN, while Tornado Cash faces similar legal action.
The price of XRP could experience significant growth if major remittance firms like Western Union and MoneyGram integrate it into their operations, with potential price projections ranging from $12 to $94.56 based on different adoption scenarios.
The CMS and the White House launched the CMS Digital Health Tech Ecosystem to modernize U.S. digital health infrastructure, aiming for a patient-centered, interoperable system by early 2026 with support from over 60 companies.
The co-founders of Samourai Wallet, a Bitcoin privacy tool, pleaded guilty to operating an unlicensed money transmission business, highlighting increased regulatory scrutiny on crypto mixers and privacy-enhancing technologies.
The article discusses the recent 14.5% decline in $BONK's value amid market pressure, while highlighting key developments such as a planned 1 trillion token burn and its inclusion in Grayscale's institutional watchlist, signaling potential future growth.
Telegram has banned major scam networks involved in $35 billion of illicit USDT trades, marking a significant step in global efforts to combat cryptocurrency-related financial crimes.