Crypto Scandal: Russian Oligarch Accused Of Sanctions Evasion In £15 Million Firm Share Sale
A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth ...
Tag: crypto regulation
Crypto Espionage Unveiled: Poland Sentences 14 ‘Spies’ For Sabotage
In a high-profile case, a Polish court has pronounced its verdict, finding 14 individuals from Russia, Belarus, and Ukraine guilty ...
Bitcoin Ban Bill Exposed: Bankers’ Involvement Confession Surfaces
Through 2023, Bitcoin and the crypto industry have faced increasing scrutiny from US Senator Elizabeth Warren, who has expressed concerns ...
Extradition Battle Win For Do Kwon: Montenegro Court Decision Reversed, LUNC Jumps 13%
In a significant turn of events, a court in Montenegro has overturned the extradition order of Do Kwon, co-founder of ...
Binance And CZ Grapple With Massive $2.7 Billion Fines In CFTC Court Verdict
Amid the legal proceedings Binance and its former CEO faced, a US court has issued an order imposing significant fines ...
Ripple CEO Calls For Industry Collaboration To Support Pro-Crypto Candidates In 2024 US Election
In a year marked by regulatory pressure on the crypto industry, Ripple CEO Brad Garlinghouse has renewed his call for ...
Ripple And Coinbase Power Play: $78M Into 2024 Election Influence
In a striking display of financial muscle, cryptocurrency companies, such as Ripple and Coinbase, and investors have collectively contributed $78 ...
Pro-XRP Lawyer Sounds Alarm As Warren’s Crypto Bill Gains 20% Senate Support
In a move that has ignited strong reactions within the crypto community, Senator Elizabeth Warren recently introduced the Digital Asset ...
