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Elliptic
@elliptic
Bringing Compliance to Cryptoassets. Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators.
๊ฐ€์ž… April 2013
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๐Ÿ“‘ Here's the latest in crypto regulatory affairs: - OFAC sanctions Xinbi Guarantee, the second largest illicit marketplace of all time. Elliptic worked with the U.S. Secret Service to identify and freeze 52 wallets holding $52.8 million in USDT. - Singapore consults on the legislation that will implement its stablecoin regime, including recognition of some stablecoins issued abroad. - Thailand finalizes Travel Rule requirements that go further than the FATF standard on self-hosted wallets. - Senate Republicans release updated CLARITY Act text ahead of tomorrow's cloture vote. Elliptic's David Carlisle on what each regulatory event means for compliance teams:
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