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News

Policy

Total Stories
596
Section
Policy
Flag of Ukraine against the sun in the background
Policy

Foreign Crypto Firms Help Ukraine Seize Wallet Funding Russia’s Invasion

Ukraine's government agency SSU seized and blocked a crypto wallet belonging to a Russian 'volunteer' who has been raising funds to aid Russian military forces.

Tim FriesAug 24, 20223 min read
Policy

Robinhood Fined $30M for Violating AML Regulations

The New York State Department of Financial Services (NYDFS) imposed a $30 million penalty to Robinhood for failing to adhere to cybersecurity and anti-money-laundering regulations.

Tim FriesAug 2, 20223 min read