Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal
In a significant crackdown on crypto-related crime, the U.S. Department of Justice announced charges against Aliaksandr Klimenka, a 42-year-old Belarusian ...
Tag: crypto regulation
Genesis Reaches Agreement With SEC, Agrees To Pay $21 Million In Gemini Earn Program Lawsuit
Genesis Global, a Digital Currency Group (DCG) subsidiary, has reached a settlement agreement with the US Securities and Exchange Commission ...
Polygon Labs Advocates For Critical Infrastructure Status For DeFi Protocols In New Proposal
Regulatory oversight in decentralized finance (DeFi) has garnered significant attention recently. It has become a focal point for protocols and ...
London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Binance Expands Crypto Custody Reach Through Alliance With Swiss Banks
Binance, the world's largest cryptocurrency exchange by trading volume, has entered into a strategic partnership with Swiss banking institutions to ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
Bitcoin Seizure: Silk Road Perpetrator Pleads Guilty In 8,100 BTC Confiscation Case
A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency's (DEA) largest-ever Bitcoin (BTC) seizure has admitted ...
CFTC Chair Raises Concerns Over Bitcoin ETFs ‘Thin Regulation’, Warns Of Market Integrity Risks
In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving approval from the US Securities and Exchange ...
