Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether's USDT ...
Tag: Crypto Regulations
Crypto’s New Frontier: Wyoming Shatters Barriers With New DAO Legislation
According to a report by Fortune Magazine, the state of Wyoming is looking to solidify its position as a crypto-friendly ...
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria
Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House ...
Crypto Regulation Stuck In “Enforcement-Only Mode,” Says SEC Commissioner Peirce
In a thought-provoking address at the ETHDenver Web3 hackathon, US Securities and Exchange Commission (SEC) Commissioner Hester Peirce expressed her ...
Hong Kong Trails Singapore In Crypto Licensing: Only 24 Applicants After Deadline
According to a Bloomberg report, Hong Kong has received applications from 24 companies seeking licenses to operate crypto exchanges in ...
Terraform Labs Under SEC Scrutiny For Alleged Funds Misappropriation In $166M Law Firm Payment
According to a Reuters report, the US Securities and Exchange Commission (SEC) has raised concerns regarding Terraform Labs' hiring of ...
Heightened Crypto Scrutiny: SEC’s 2024 Plans For Enforcement And Regulations Revealed
According to a recent report by the global law firm Norton Rose Fulbright, the US Securities and Exchange Commission (SEC) ...
South Korean Regulator And US SEC Set To Ignite NFTs And Bitcoin ETFs In May, Details Inside
According to a local media report, South Korea's Financial Supervisory Service (FSS) Chairman, Lee Bok-hyun, is scheduled to meet with ...
