Crypto Money Laundering Scandal: Epoch Times CFO Bill Guan Indicted by US DOJ
In a significant development, the US Department of Justice (DOJ) has indicted Bill Guan, the Chief Financial Officer of Epoch ...
Tag: crypto regulation
Major Milestone: Hong Kong Regulator Approves 11 Crypto Exchanges To Operate In The City
The Hong Kong Securities and Futures Commission (SFC) has recently granted initial approval to 11 cryptocurrency exchanges to continue operating ...
Binance Announces Major Changes To Stablecoin Access In Europe From June 30
Binance, one of the world's leading cryptocurrency exchanges, has recently announced significant changes to its stablecoin regulations in Europe. Starting ...
Coinbase Files New Document Claiming SEC’s Actions Aimed At Crushing Crypto
In a recent filing, US-based cryptocurrency exchange Coinbase has made sharp accusations against the US Securities and Exchange Commission (SEC) ...
BREAKING: Former FTX Executive Ryan Salame Receives 90-Month Prison Sentence
Ryan Salame, a former high-ranking official at Alameda Research and co-CEO of bankrupt crypto exchange FTX, has been sentenced to ...
Bitcoin Money Launderer Sentenced To 6 Years Behind Bars In $6B Scam
A recent report by the Financial Times reveals that a British-Chinese woman, Jian Wen, has been sentenced to six years ...
Courtroom Drama: Binance Executive Collapses During Nigerian Trial Due To Alleged Illness
In a surprising turn, Tigran Gambaryan, a detained executive from the world's largest cryptocurrency exchange, Binance, collapsed during a court ...
Coinbase Resumes XRP Trading In New York Amidst Ripple’s Clash With SEC
US-based cryptocurrency exchange Coinbase has made a significant move by reopening XRP trading for New York users despite the ongoing ...
