Legal stuff:Coinbase is licensed to engage in Virtual Currency Business Activity by the New York State Department of Financial Services. ...

The New York State Department of Financial Services (NYDFS) has issued new guidance requiring banks to integrate blockchain analytics into their compliance programs, marking its latest step in tightening oversight of digital assets. In a notice released on Wednesday, Superintendent Adrienne Harris directed all New York banking organizations, including branches of foreign banks, to adopt blockchain monitoring tools to address emerging risks tied to virtual currency activities. Banks Told to Screen Wallets ...

Regulatory Scrutiny - Taiwan prosecutors are investigating a large-scale money laundering case involving a physical virtual currency exchange [1] - The case involves 14 individuals associated with the CoinW exchange [1] Financial Crime - The individuals allegedly assisted a fraud ring in converting cash into virtual currency [1] - Approximately $75 million (百万) was laundered over a year [1] - The fraud targeted over 1,539 victims [1]