Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney's Office in Massachusetts has taken legal action to reclaim $2.3 million in ...
Tag: crypto regulation
SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss
In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis ...
South Africa Takes The Lead In Crypto Regulation: 59 Platforms Licensed
According to a recent Reuters report, South Africa's Financial Sector Conduct Authority (FSCA) has approved 59 operating licenses for crypto ...
$1.8B Asset Manager Patient Capital Looks To Invest In Bitcoin ETFs, Submits Filing For Approval
Patient Capital, a prominent asset manager with over $1.8 billion in assets under management according to its most recent portfolio ...
Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside
Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigerian ...
Trump Takes A Stance: No Crackdown On Bitcoin And Cryptocurrencies If Elected President
In a recent interview with CNBC's "Squawk Box," former President Donald Trump expressed his views on the use of Bitcoin ...
Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether's USDT ...
SEC Decision Looms: Ethereum ETFs Approval Outlook Fades Ahead Of May 23
The anticipation surrounding the approval of Ethereum ETFs has grown in the wake of the successful launch of Bitcoin (BTC) ...
