Page 2 - Blockchain Analytics News Today

AI technology is a quickly growing industry with many innovations and amazing solutions that change the way everyone operates. It affects almost every

On January 4, 2023, the New York State Department of Financial Services (“NYDFS”) issued a consent order against Coinbase, Inc. (“Coinbase” or the “Company”), the largest U.S.-based...

On December 15, 2022, the New York Department of Financial Services (“NYDFS”) published an Industry Letter detailing the Department’s guidance regarding banking organizations that wish...

Fortune favors the brave. That’s what many have come to believe as cryptocurrency has soared into mainstream consciousness over these past two years. With cryptocurrency companies...

Following the upgrade of Mauritius to ‘Largely Compliant' on Recommendation 15 (new technologies) by the Financial Action Task Force, the Financial Services Commission ("FSC") hosted a workshop...

SINGAPORE, July 11, 2022 /PRNewswire/ --Regtank, a leading provider of a revolutionary one-stop SaaS compliance solution, was awarded the 'Top 10 Cryptocurrency Solution Providers in APAC 2022' in the Financial Service Review APAC annual edition of Cryptocurrency. Due to its broad leadership, distinctive content approach, and strong reputation, Financial Services Review APAC covers a variety of information networks for financial services, business, and technology publications. It provide...

Vijay Pravin Maharajan, the founder and CEO of bitsCrunch, a startup based in Germany and India. The company was launched in May 2020 in India

On April 28, 2022 the New York Department of Financial Services (“NYDFS”) issued its Guidance on Use of Blockchain Analytics, a document directed to all virtual currency business...

Tools to trace crypto transactions from wallet to wallet are seeing rising demand — and interest from politicians like Sen. Elizabeth Warren.

IN THIS ISSUE - Eleventh Circuit Overturns Dismissal of Cryptocurrency Ponzi Scheme Class Action Suit; Federal Court of Appeals Dismisses Leading Fannie Mae and Freddie...