Follow

The Blockchain Monitor Blog

Articles: 1-10 of 102

Crypto Initiatives Launch; Bitcoin Upgrade Activated; Reports Address DeFi, Tether; SEC Rejects Bitcoin ETF; DOJ to Sell $56M in Crypto Fraud Proceeds

USA - November 19 2021 Earlier this week, a cryptocurrency nonprofit organization reportedly launched a Bitcoin-based digital asset designed to raise funds for New York…

Crypto Payment Products Launch; SEC Addresses DeFi, Targets DAO Tokens; OFAC Adds Crypto Exchange to SDN List; Crypto Fraud Schemes Revealed

USA - November 12 2021 This week, a major U.S. financial services firm announced its partnership with three leading cryptocurrency service providers in the Asia Pacific…

Financial Firms Integrate Crypto Offerings; Congressmen Address Bitcoin ETFs; NFT Boom Continues; Agencies Seek Crypto Oversight; Crypto Hacker Indicted

Australia, USA - November 5 2021 This week a fintech and e-commerce firm announced the integration of its payment gateway with a major U.S. financial services corporation’s new…

Financial Firms Integrate Crypto, NFT Market Expands, Blockchain Pilots Launch, FATF Publishes New Crypto Guidance, Crypto Enforcement Actions Continue

USA - October 29 2021 This week, a large financial services corporation and a digital wallet app company announced a partnership to reduce friction among merchants…

Crypto Initiatives Launch in Payments, Capital Markets and NFTs; OFAC and White House Address Crypto Risks; CFTC and NYAG Take Enforcement Actions

USA - October 22 2021 A leading social media and technology company recently launched pilots of its crypto wallet, which is intended to allow users to send and receive…

Crypto Financial Products Launch; G7 Addresses CBDCs; SEC Commissioners and Foreign Regulators Address Crypto; ICO Founders Plead to Tax Evasion

USA - October 15 2021 This week, a digital asset marketplace announced a partnership with a major multinational technology company specializing in Internet and cloud-based…

DOJ Targets Cryptocurrency Fraud

USA - October 12 2021 On October 6, 2021, the U.S. Department of Justice (“DOJ”) announced the creation of a National Cryptocurrency Enforcement Team (“NCET” or “Team”) to…

Crypto Initiatives and Blockchain Supply Chain Solutions Launch; Reports Provide 2021 Crypto Market Stats, Address Risks; DOJ Crypto Team Announced

USA - October 8 2021 According to reports this week, one of the largest money transfer services in the world will partner with the Stellar Development Foundation to…

Market Updates in CBDCs, Crypto Funds, BD-ATS Platforms and Stablecoins; DOJ and CFTC Enforcement Continues; DeFi Error Releases Millions in Crypto

USA - October 1 2021 This week, the Bank of England and Her Majesty’s Treasury announced the members appointed to its central bank digital currency (CBDC) Engagement and…

Financial Institutions Pursue Cryptocurrency and Blockchain Offerings, US Treasury Sanctions Russian Crypto OTC Desk, Multiple DeFi Platforms Hacked

USA - September 24 2021 Earlier this week, a major Dutch financial institution reportedly became the sixth broker-dealer to join forces with the first blockchain-based…