Juan Tacuri, a 46-year-old from Florida, confessed to orchestrating an US$8.4 million Ponzi scheme involving cryptocurrency.Tacuri, a principal promoter for...
Stock-trading app Robinhood is diving deeper into the cryptocurrency realm with the acquisition of crypto exchange Bitstamp. Robinhood on Thursday said it...
CryptoUK, a self-regulatory trade association for the United Kingdom’s crypto industry, released an in-depth guide to navigating the “complications” in complying with the U.K.’s crypto Travel Rule, which aims to bring more transparency to crypto transfers. The CryptoUK Travel Rule Working Group published a 36-page guide to help crypto businesses navigate the U.K.’s Travel Rule. Led by Elliptic’s senior policy adviser, Mark Aruliah, and Notabene’s regulatory and compliance senior associate, Catarina Veloso, the group worked with key stakeholders to provide industry perspectives on compliance challenges.Key crypto compliance considerations for VASPsOn Sept....