VELO Protocol Publishes MiCA White Paper as EU Crypto Regulation Takes Hold
TLDR: VELO Protocol published a MiCA white paper as required under EU Regulation 2023/1114 for market access. The document is a re...
Polymarket Valuation Raises Red Flags: Volume Manipulation and Market Integrity...
TLDR: Industry observers estimate over 80 percent of Polymarket’s trading volume may be artificially generated. Coordinated groups...
Canada Slaps Cryptomus with $126M Fine for Massive AML Failures
TLDR: FINTRAC fined Cryptomus $126M for failing to report 2,500+ suspicious crypto transactions tied to criminal activity. The fin...
KuCoin Fights $19.5M FINTRAC Penalty in Federal Court
TLDR: KuCoin is appealing FINTRAC’s $19.5M penalty, calling it excessive and challenging its classification as a foreign MSB. FINT...
Chainalysis Adds Full XRPL Token Tracking, Extending Beyond XRP
TLDR: Chainalysis expands XRPL coverage to include 260,000+ tokens, widening compliance monitoring beyond XRP itself. XRPL has pro...
Circle Joins Binance-Led GTR Network to Expand Crypto Compliance Worldwide
TLDR: Circle joins the GTR network, providing broader coverage for FATF-aligned digital asset transfers. Membership strengthens Ci...