SEC and CFTC actions, state policy, ETFs, startups, and nationwide crypto market trends.
DeFi protocols use TRM Labs' API to configure settings and risk thresholds for their own compliance programs to determine which addresses to block or freeze.
The Fed Reserve said it will issue new guidelines to review master account applications, which will ensure transparent and consistent decisions.
According to a member of the Tornado Cash team, the DAO has been shut down as it "can't fight the US" and contributors are scared of being prosecuted
The rating agency said that "weak earnings" and competitive pressure on Coinbase have weakened its coverage ratios.
Digital Currency Group Founder Barry Silbert suggests that with BlackRock's bitcoin trust, "central banks, now have an easy, safe way to invest in bitcoin"
Decentralized exchange dYdX said it has blocked various user account connected to Tornado Cash due to U.S. sanctions and has restored access to some users who were unduly blocked.
The U.S. FTC opened an investigation on BitMart after its operators Bachi.Tech and Spread Technologies LLC. refused to turn over information.
The U.S. SEC has multiple probes open against Coinbase, with the latest evaluating its staking product.
With DAI collateralized by 33.9% USDC, MakerDAO is preparing for an emergency shutdown in the case of a sanction by US regulators.
