EU Considers New ‘Anti-money Laundering Authority’

‘AMLA,’ a brand new regulator, will monitor crypto businesses in the European Union considered a risk for money laundering

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EU Commission; Source: Shutterstock

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Gearbox Unpacked

Research

Gearbox is a decentralized, general leverage-as-a-service (LaaS) protocol composed of passive, single-asset LPs and borrowers seeking leverage.

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After issuing an NFT to certain clients, Franklin Templeton is “devoted to uncovering new applications for these assets,” firm’s head of digital assets technology says

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Nigeria’s central bank is capping cash withdrawals for individuals to $224 a week

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The hacker allegedly made use of Telegram and Excel to infect systems that it accessed remotely

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Silvergate, said to be FTX’s primary bank, has been asked to supply records of any financial ties to the collapsed crypto exchange by Dec. 19

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A venture fund would take a 90% stake in the exchange if the deal goes through

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In his final weeks in office, Rep. Cawthorn has been directed to pay $14,000 over the purchase and sale of LGB coin earlier this year