ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”

ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”
Fans of XRP thought its blockchain could benefit from “quadrillions” of trade settlements at the DTCC via Ripple Prime. Source...
The advisory agreement between Davis and Milei was discovered on a suspect’s phone during the country’s ongoing LIBRA investigation. Source...
Silk Road founder Ross Ulbricht received millions of dollars in crypto and could owe a substantial amount in gift taxes...
Molly White, an independent journalist, has flagged a website that is advertising itself as the official crypto wallet “by President...