[Tree] Coinbase delisting non-compliant stablecoins under MiCA regulations
Version 0.1 (2024-10-06 22:42:59.563000)
updates: Coinbase's delisting plans and Tether's compliance efforts
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Version 0.09 (2024-06-13 15:54:24.992000)
updates: Inclusion of new report from Coinbase on US small businesses favoring stablecoins
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Version 0.08 (2024-06-09 15:53:44.697000)
updates: Study reveals majority of stablecoin transactions are not from genuine users
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Version 0.07 (2024-05-06 00:54:31.790000)
updates: Study reveals majority of stablecoin transactions are not from genuine users
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Version 0.06 (2024-04-28 05:52:28.734000)
updates: Incorporated information about the FBI warning against unregistered cryptocurrency money transmitting services
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Version 0.05 (2024-04-26 13:58:56.957000)
updates: The founders of the bitcoin wallet Samourai Wallet, Keonne Rodriguez and William Lonergan Hill, were arrested on April 24 on money laundering charges. The arrests highlight the international nature of the case, with Rodriguez being arrested in the U.S. and Hill in Portugal. The U.S. Attorney's Office of the Southern District of New York alleges that Samourai Wallet facilitated over $2 billion in unlawful transactions and laundered over $100 million in criminal proceeds. The wallet's website and web servers have been seized by authorities. The indictment claims that Samourai Wallet encouraged criminal or sanctioned users to use their product through the X social media platform. The wallet is no longer available on the Google Play store. The case raises legal issues regarding the definition of a money transmitter entity and the future of privacy in the cryptocurrency space. Other privacy-focused wallet operators may be affected by the outcome of this case. [b10593a3]
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Version 0.04 (2024-04-25 13:53:17.652000)
updates: Bitcoin wallet founders arrested on money laundering charges
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Version 0.03 (2024-03-23 18:36:31.838000)
updates: Wasabi Wallet releases version 2.0.7 - Juggernaut
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Version 0.02 (2024-03-04 10:11:31.345000)
updates: Added information about Yeniwallet cryptocurrency wallet
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Version 0.01 (2023-12-06 02:26:48.684000)
updates: Introduction of Coinbase Wallet's new feature for instant money transfers through messaging and social media apps
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