Samourai Wallet Co-Founder Sentenced To 4 Years For Role In $230M Illicit Transactions
Keanne Rodriguez, co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced to five years in prison on November 7th. Following ...
Tag: crypto regulation
Hyperliquid At Risk In Democrats’ Crypto Crackdown? ZachXBT Warns Of Potential Risks
The recent crypto crackdown from the Democratic party, spearheaded by crypto-skeptic Senator Elizabeth Warren, may cast a shadow over the ...
Brazil Considers Taxing Crypto For International Payments To Boost Revenue
In the latest move to close existing "loopholes" in the country's tax system related to foreign-exchange transactions, Brazil is reportedly ...
US Banks Authorized To Hold Crypto For Blockchain Transaction Fees, OCC Reveals
The Office of the Comptroller of the Currency (OCC) — the bureau responsible for regulating and supervising all national banks ...
Crypto Exchanges Binance, OKX Used By Criminals To Disguise Illicit Funds, ICIJ Investigation Finds
A recent report by the International Consortium of Investigative Journalists (ICIJ), titled “The Coin Laundry,” has unveiled evidence of criminal ...
Canada Faces Crypto Oversight Struggles As Underground Transactions Facilitate AML Violations
An undercover investigation revealed that both registered and unregistered crypto platforms in Canada have exploited the country’s regulatory loopholes and ...
Crypto CEO Sentenced To 5 Years For $9M Ponzi Scheme, DOJ Confirms
The US Department of Justice (DOJ) has brought to light a new digital asset fraud scheme, culminating in the sentencing ...
EU’s Centralized Crypto Oversight Push Could Bring ‘Legal Uncertainty’, Says Industry Group
While the European Union (EU) authorities are pushing to shift oversight of key financial markets, including crypto, to a centralized ...
