ShapeShift had no sanctions compliance program in place to check for violations, which OFAC claims showed “a minimal degree of caution.”
31Views
‘Chinese Instagram’ Rednote bans Justin Sun’s accounts
TRON founder Justin Sun has already seen his TRON Inc. stock continue to crater this week, and now his Rednote...
No, DTCC isn’t settling $4 quadrillion on XRPL
Fans of XRP thought its blockchain could benefit from “quadrillions” of trade settlements at the DTCC via Ripple Prime. Source...
Prosecutors find drafts of secret deal linking Milei to LIBRA, Hayden Davis
The advisory agreement between Davis and Milei was discovered on a suspect’s phone during the country’s ongoing LIBRA investigation. Source...
Does Ross Ulbricht owe back taxes on crypto donations?
Silk Road founder Ross Ulbricht received millions of dollars in crypto and could owe a substantial amount in gift taxes...
