Latest from Daniel Palmer
UK Watchdog Eyes Extension of Money Laundering Risk Reporting to Crypto Firms
The Financial Conduct Authority is seeking to oblige more firms, including some working with cryptocurrency, to report how they manage the risks of financial crime.
Over $1M in Ryuk Ransomware Bitcoin Was 'Cashed Out' on Binance: Report
Researchers reportedly traced bitcoin sent as payments to Ryuk ransomware controllers and found a good portion passed through Binance.
PBoC Says Digital Yuan Tests Focus on Small Transactions After Rumored Property Sale
The People's Bank of China has apparently played down rumors of a house sale settled with its in-the-works digital currency.
Crypto Derivatives Exchange BitMEX to Block Ontario Traders
The veteran cryptocurrency derivatives exchange is to block users in Ontario, apparently at the behest of the local securities regulator.
China to Launch Major Expansion of Digital Currency Trials
China is said to be planning additional testing of its digital yuan across a number of developed regions including Hong Kong.
CoolBitX and Elliptic Team Up to Offer Crypto Firms Compliance Tools
Elliptic and CoolBitX will provide a package of their respective solutions to crypto firms such as exchanges needing to stay in compliance with regulators.
Wanted Wirecard Exec Said to Be Sheltered by Secret Service in Russia
Jan Marsalek, a former board member of Wirecard who is wanted over allegations of fraud, is reportedly being sheltered in Moscow by the biggest Russian secret service.
Jack Dorsey's Cash App Sponsors NASCAR Driver Bubba Wallace
The NASCAR driver has a new sponsorship deal with Jack Dorsey's Cash App. His car will sport the bitcoin logo at race events.
Crypto Investment App B21 Expands to India
The Gibraltar-based company said the move was prompted by rising consumer interest and trading volumes in the nation after a ban on banking services for cryptocurrency firms was lifted.
Crypto Trading Firm B2C2 Eyes Prime Brokerage Space With $30M Stake Sale to SBI
B2C2 wants to use its new partnership with SBI Holdings as a route to becoming a crypto prime broker.
