Dutch officials told the non-profit DeFi Education Fund that it "may be punishable" if a developer writes code “for the sole purpose of committing criminal acts.”
It’s the latest detail from the Fiscal Information and Investigation Service (FIOD), which...
Chainalysis recently published a study on criminal enterprises, specifically the so-called criminal whales, that retain vast sums of money in the form of cryptocurrencies.
The study claimed that criminal whales still hold $25 billion in crypto assets despite substantial...
By coming together and setting up a single-purpose trust structure as the entity underwriting the deal, the investment banks can get around allegations that they’re involved in collusion.This market response, of course, makes it even harder for the...
