DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring
US Federal authorities announced Thursday that more than $580 million in crypto tied to Chinese transnational criminal organizations has been ...
Tag: crypto regulation
Stablecoin Giant Tether Blocks $4.2 Billion In Crypto Over Crime Concerns
Tether, the company behind the world’s most widely used stablecoin, USDT, has revealed that it has frozen approximately $4.2 billion ...
Blockchain Association Urges Congress To Keep BRCA Intact In Crypto Market Structure Bill
With a White House deadline on the anticipated CLARITY Act set for March 1, crypto policy discussions are intensifying in ...
White House Crypto Summit In Focus Friday, Expert Predicts 3 Major Outcomes
The White House is expected to host another round of talks this Friday between representatives of the crypto industry and ...
Binance Faces US Senate Inquiry Tied To $1.7 Billion In Sanctions-Related Transactions
Cryptocurrency exchange Binance is once again facing scrutiny in the United States, this time following a formal inquiry launched by ...
Odds Of Crypto Market Structure Bill Passing This Year Fall To 40% On Polymarket
The likelihood that the long‑awaited crypto market structure legislation, known as the CLARITY Act, will become law this year has ...
Blockchain Association Calls For Modernized Crypto Tax Rules In New Release
As congressional momentum behind the crypto market structure bill known as the CLARITY Act slows, the Blockchain Association has stepped ...
Crypto.com Moves Closer To Full Bank Status With Conditional US Charter Approval
Crypto.com has received conditional approval from the Office of the Comptroller of the Currency (OCC) to establish a national trust ...
