Cryptocurrency Titan Coinbase Providing "Geo Tracking Data" to ICE
ICE is now able to track transactions made through nearly a dozen different digital currencies, including Bitcoin, Ether, and Tether.
Source: theintercept.com
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Coinbase's contracts with ICE and other agencies might land the company in controversies
The information is that, the three-year deal between the crypto exchange and ICE, the law enforcement arm of US Department of Homeland Security, also provides the body with sensitive user information from the crypto exchange.
Source: techstory.in
NYDFS calls for crypto firms to use blockchain analytics
The regulatory agency has taken a keen interest in monitoring potentially problematic on-chain activities.
Source: cointelegraph.com