Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Aiden Pleterski, known in the crypto community as the "Crypto King," and his associate Colin Murphy have been formally charged ...
Tag: crypto regulation
Tether Scandal: Chinese Authorities Uncover Alleged $2B USDT Money Laundering Operation
Chinese law enforcement agencies have announced a breakthrough in their fight against illegal financial activities. They have dismantled a large ...
US DOJ Accuses Brothers Of $25M Ethereum Fraud Linked To MEV Attack
The US Department of Justice (DOJ) has arrested two brothers accused of orchestrating an attack on the Ethereum blockchain that ...
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
The Commodity Futures Trading Commission (CFTC) has taken action against crypto brokerage firm Falcon Labs, a company based in the ...
Crypto Exchanges Experience First Decline In Trading Volume In 7 Months: Implications Explored
According to a recent Bloomberg report, trading volume on major cryptocurrency exchanges experienced a significant decline in April, marking the ...
Binance Slapped With $4M Fine By Canadian Regulator For Violation Of Rules
Binance's regulatory woes continue to mount as the world's largest cryptocurrency exchange by trading volume has been fined C$6 million ...
Bitcoin ETF Issuer WisdomTree Introduces Prime App In NY, Gains Approval For New Crypto Offerings
One of the issuers of spot Bitcoin exchange-traded funds (ETFs) in the US, WisdomTree, has announced the expansion of its ...
Taiwan Sets Sights On Crypto Firms With Tough New Jail Time Laws
Taiwan's Ministry of Justice has proposed amendments to enhance anti-money laundering (AML) measures within the crypto industry. If enacted, the ...
