Bitcoin Tax Evasion Can’t Be Stopped With Just Anti-Money Laundering: IMF Report

“Whether crypto withers or blossoms, the tax system still needs to deal with it,” the IMF authors wrote.

• 2023-07-07
• Anti-money laundering tax authorities AML IMF’s Fiscal Affairs Department authorities KYC

Why G7’s proposed crypto regulations will be bad for DeFi

FATF’s travel rule is looming over the crypto industry as an existential threat, writes Jack Jia of Unlimint. Here's why it's especially worrying to DeFi and self-custody wallet users.

• 2023-06-05
• Group of 7 KYC Financial Stability Board service providers crypto International Monetary Fund DeFi Financial Action Task Force service provider

Institutional DeFi Startup Hashnote Is First to Emerge From Incubator Cumberland Labs

The regulated DeFi asset manager was launched with a $5 million investment from the Web3 incubator.

• 2023-02-28
• Cumberland Labs Cumberland Commodities Futures Trading Commission DeFi KYC chief investment officer

Trust in crypto is in shambles. How can we rebuild it?

Greater transparency and confidence in who you are transacting with could go a long way toward alleviating public mistrust, writes Travis Nelson of Quadrata.

• 2023-02-20
• decentralized systems digital identity AML types of checks regulation decentralized identity digital assets KYC decentralized identifiers

As Stricter Regulations Loom, Ink Finance Can Build DeFi Protocol’s Infrastructure Of Transparent And Compliant Governance

By Rachael Green, Benzinga

• 2023-02-08
• compliance requirements Ink Finance decentralized finance KYC Finance features DAOs