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$308M crypto laundering scheme busted, Hashkey token, Hong Kong CBDC: Asia Express

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Asia Express: Ringleaders of $308M P2P crypto laundering scheme jailed in China, Visa’s Hong Kong CBDC trial a success, Hashkey token.

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Coin Market

Celsius’ Mashinsky gets permanent trading ban in CFTC settlement

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The US commodities watchdog has settled with Celsius founder Alex Mashinsky, ending the agency’s first-ever case against a crypto lending platform.

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Coin Market

Ether analysts predict another ‘selling wave’ as ETH struggles to overcome $1.7K

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Exchange inflows, slumping demand and a 31% drop in Ether futures open interest may signal that another wave of selling could hit ETH.

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US regulators push user ID requirements for stablecoin issuers akin to regulated banks

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The proposed rules by US government agencies suggested that stablecoin issuers be subject to customer identification program requirements under the Bank Secrecy Act, the same as regulated financial firms.

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