How banks can stop regulators’ WhatsApp crackdown
Brad Levy is chief executive of Symphony, a financial markets infrastructure and technology platformThe latest regulatory crackdown on unauthorised WhatsApps provides a...
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FCA zones in on crypto transfers in money laundering crackdown
The UK's markets watchdog continues to crack down on money laundering, with crypto firms doing international transfers the latest to...
VC giant Andreessen Horowitz to expand to the U.K., eyeing it to be crypto hub
Published: June 12, 2023 at 9:52 a.m. ET Venture capital firm Andreessen Horowitz, often known as a16z, which invests in...
Former crypto CEO Do Kwon reported arrested in Montenegro says country’s Minister of Interior
Published: March 23, 2023 at 10:08 a.m. ET Do Kwon, the former CEO of Terraform Labs, which issued a crashed...
Crypto Platform Bitzlato Charged With Laundering More Than $700 Million of Illicit Money
U.S. authorities designated cryptocurrency exchange Bitzlato Ltd. as a primary money-laundering concern and charged its founder for allegedly facilitating money...
