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 ...
Tag: Crypto Regulations
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 ...
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 ...
Binance’s CEO Sets Out Bold Vision: Revealing Future Plans Post-CZ’s Exit
In a recent blog post, Richard Teng, the newly appointed CEO of Binance, shared his vision for the future of ...
Crypto Misfortune: European Central Bank Chief’s Son Hit By 60% Investment Loss
According to a Reuters report, European Central Bank (ECB) President Christine Lagarde revealed that her son experienced substantial losses in ...
Singapore Implements New Rules: Crypto Trading Restrictions Now In Effect
According to a Bloomberg report, Singapore has proposed additional regulations to reinforce its stance against retail speculation in crypto assets. ...
Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
In a recent development, South Korean prosecutors have requested an eight-year prison sentence for Lee Jung-hoon, the former chairman of ...
