The world's largest crypto exchange kept weak know-your-customer (KYC) checks and did not properly cooperate with authorities, despite its public promises about compliance, Reuters said in an investigative report published Friday. The report was based on interviews with dozens of former employees of Binance, advisers and business partners,...
In 2022, CoinDesk is rolling out a program whereby certain high-performing employees throughout the ranks, most of whom have been here more than a year, receive stock appreciation rights (SARs) in DCG as part of their compensation. Initially, CoinDesk content employees were not going to be eligible for...
Across Europe, there are 27 member states doing their own thing regarding crypto, guided by agencies such as global anti-money laundering watchdog, the Financial Action Task Force (FATF). So, Germany’s BaFIN might be perceived as relatively crypto-friendly, while French regulator AMF may be less so, and so on. Team...
Australian crypto miner Iris Energy (IREN) secured a 600 megawatt connection for a new Texas crypto mining facility, the company said on Friday.The company said in a filing with the U.S. Securities and Exchange Commission (SEC) that it has executed a binding connection agreement with utility provider AEP...
“Pretend I’m running away from police with a bag of cash, and jumping over fences, trying to evade capture… that’s not money laundering,” he said. “If Tornado Cash knows who deposited the money, and who took it out, that’s not money laundering.” Team Valhalla
In Rogozov’s view, Telegram is not just a messaging app: It’s a major content platform because its many channels function as media outlets. That means the current boom in content creation will benefit it and boost the development of crypto tools aimed at rewarding those creators – including...
The crypto market remained on its overall lower trajectory over the past 24 hours, as most major cryptos registered steep declines. Overall, the crypto market has lost more than $140 billion since yesterday. Markets were lower yesterday: The SPX500 fell 1.06%, the DJ30 was down 0.89% and the NASDAQ100 dropped 1.53%. Shares...
League of Kingdoms is a free-to-play, MMO war strategy game on the blockchain. Its coin LOKA is up 12.38% in the last 24 hours on news of a Binance listing. If you want to know more about the token LOKA, including the top places to buy LOKA,...
Beta Finance is a permissionless money market on Ethereum for borrowing, lending and shorting crypto assets, which is becoming more and more popular. This article explains what Beta Finance is, whether it’s worth investing in, and the top places to buy Beta Finance now. Top places to buy...
The Graph supports indexing data from 26 different blockchain networks, including Ethereum, NEAR, Arbitrium, Optimism, Polygon, Avalanche, Celo, Fantom, Moonbeam and IPFS. So far, its subgraphs are used by Uniswap, Synthetix, KnownOrigin, Gnosis, Balancer, Livepeer, DAOstack, Audius and Decentraland, according to a press release. Team Valhalla