$41M Crypto Scam Exposed: Taiwan Indicts 14 in BitShine Fraud Case
Taiwanese authorities have wrapped up a major investigation into one of the country’s most high-profile crypto-related fraud cases, filing charges ...
Tag: crypto crackdown
Crypto Industry Leaders Urge Trump Admin To End DOJ’s War On Open-Source Developers
In a letter addressed to the White House AI and Crypto Czar, David Sacks, the DeFi Education Fund has urged ...
Coinbase Files FOIA To Discover Cost Of SEC’s War On Crypto: Details
Coinbase filed a Freedom of Information Act (FOIA) request to seek information on the Securities and Exchange Commission (SEC)’s spending ...
US SEC’s New Era To Scale Back On Crypto Enforcement Efforts: Downsizes Special Unit
The US Securities and Exchange Commission (SEC) has reportedly taken a significant step toward ending its previous “regulation by enforcement” ...
Coinbase Urges US Regulators To Remove Crypto Banking Barriers In New Letter – Report
Recent reports claim that Coinbase is seeking clarity on the status of banking services related to crypto. In a letter, ...
Crypto Exchanges Under Scrutiny as Canada Cracks Down On Drug-Related Money Laundering
Canada appears to be tightening its surveillance of cryptocurrency transactions as part of an ongoing effort to combat money laundering ...
US Cracks Down on North Korea’s Crypto-Fueled Money Laundering Network
According to the latest reports, the United States has made efforts to disrupt illicit crypto-related networks that support North Korea’s government, ...
Is The SEC Prepared For Trump’s Crypto Promises? Commissioner Peirce Weighs In
The crypto market has seen a massive rally following Donald Trump’s victory in the US presidential elections. For the past ...
