London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud
In a trial at London's Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as ...
Tag: Crypto Regulations
Binance Expands Crypto Custody Reach Through Alliance With Swiss Banks
Binance, the world's largest cryptocurrency exchange by trading volume, has entered into a strategic partnership with Swiss banking institutions to ...
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured a guilty ...
Binance.US Faces Regulatory Setbacks: Operations Suspended In Alaska And Florida
Binance.US, the United States subsidiary of Binance, the world’s largest crypto exchange by trading volume, continues to face increased scrutiny ...
China’s Bitcoin Ban Backfires: $86B Crypto Volume Soars Amid Stock Slump
China's cryptocurrency trading and mining ban hasn't deterred local investors from flocking to the crypto market. In defiance of the ...
Mixing it up: Coinbase Ripples Treasury With Letter Opposing Crypto Regulations
On January 22, Coinbase submitted a letter addressed to the US Treasury’s Financial Crimes Enforcement Network (FinCEN) as a response ...
Crypto Sanctions Imposed By These 3 Countries In Joint Effort Against Hamas-Linked Networks
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced a new round of sanctions ...
Crypto On The Tightropes, EU Strikes Deal To Crackdown On The Sector
The European Council issued a press release on January 18 declaring that the European Council and Parliament have reached a ...
