FinCEN Associate Director Alessio Evangelista said crypto service providers shouldn't wait for the government to designate a wallet if it's being used for illicit activity.
Brokerage accounts can be funded with the stablecoin USDC, the exchange said.
“You have an entire investigation that tells the entire story of what happened,” Chief Scientist Jacob Illum said.
CEO Pat LaVecchia, a former MakerDAO compliance adviser, said Oasis Pro is in the “early stages” of integrating with DeFi platforms.
“$UST peg failure is Terra’s DAO hack moment,” the Terraform Labs CEO wrote, “a chance to rise up anew from the ashes.”
Terra’s $38 million Nationals sponsorship hasn’t made an impact on “Terra Club” workers and fans.
The blockchain was halted earlier Thursday after the governance token LUNA fell in price.
He bought 56 million shares of the popular trading app on May 2.
The crypto sleuthing firm says its tools monitor $1 trillion worth of transactions every month.