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Binance founder and former CEO Changpeng 'CZ' Zhao was sentenced to four months in prison for breaking US anti-money laundering laws at the world's largest cryptocurrency exchange.
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"Rodriguez will remain on house arrest in Pennsylvania until his trial," reports CoinDesk.
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The U.S. Department of Justice pushed back against Tornado Cash developer Roman Storm's motion to dismiss criminal indictment against him, claiming that Tornado Cash acted as a money transmitting business.
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"zkSNACKs is now blocking U.S. citizens and residents from visiting its websites, downloading and using Wasabi Wallet and any related products and services, including APIs and RPC interfaces," announced the developers of Wasabi Wallet.
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Custodia, a full reserve crypto bank from Wyoming that has been actively seeking this account for several years, has filed an appeal against a court decision confirming the Federal Reserve's refusal of its application for a master account.
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Phoenix wallet users in the United States are encouraged to close their channels and empty their wallets prior to May 3, 2024.
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Lightning infrastructure service provider Lightspark revealed it had issues with its fiat financial services provider.
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In a move against what's deemed the best practices in Bitcoin security, the Federal Bureau of Investigations issued a warning to Americans against using 'cryptocurrency' services that are not registered as money services businesses (MSB) or do not perform KYC surveillance on their users.
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The paper proposes routing transactions to whitelisted 'green miners' using low fees and a 'locked' BTC reward in a multisig payout address.
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After public discussion, Bryan “Kanzure” Bishop, Jon Atack, Mark “Murch” Erhardt, Olaoluwa “Roasbeef” Osuntokun, and Ruben Somsen have been made BIP editors.
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The EU Parliament approved a new AML package that will come into effect in 3 years. The new rules contain enhanced customer surveillance measures for financial institutions and EU wide limit of 10000 EUR on cash payments for obligated entities.
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U.S. Department of Justice (DOJ) Prosecutors are alleging Samourai Wallet laundered over $100 million in criminal proceeds.
