Binance’s $4.3B Settlement Marks Crucial Shift in Regulatory Crackdown, Says US Official
According to a recent Reuters report, a senior US regulator has suggested that the $4.3 billion settlement reached with Binance ...
Tag: crypto regulation
Bitcoin In Danger: European Commission’s Methodology Threatens EU Mining Ban
The European Commission (EC) is facing criticism from the crypto community over its proposed methodology to calculate and mitigate the ...
Crypto Industry In The US Sets Sights On Record Lobbying Expenditure In 2023
According to a Reuters report, the cryptocurrency industry has witnessed a surge in lobbying spending as companies strive to repair ...
US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term
Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and ...
Crypto.com Soars With UK Regulatory Approval, Introduces New Product Offering As Authorized EMI
Singapore-based cryptocurrency exchange Crypto.com has obtained authorization from the UK's Financial Conduct Authority (FCA) to act as an electronic money ...
Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in ...
Binance Promotion In The Philippines: Here’s Why You Could Face Up To 21 Years In Prison
According to a Reuters report, the Philippines Securities and Exchange Commission (SEC) has taken steps to restrict access to Binance, ...
Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support
In the latest crypto investigation by US authorities, a Los Angeles man was sentenced to eight years in federal prison ...
