Crypto Reckoning? US Banks Urge Stricter AML And Sanctions Rules–Industry Pushes Back
A renewed push to tighten anti–money laundering (AML) and sanctions requirements in the United States has sparked a fresh debate ...
Tag: crypto
Crypto Crime Hit Hard: $700 Million Frozen By DOJ Strike Force
A US law enforcement task force seized hundreds of fake investment websites and unsealed warrants against two suspects tied to ...
Telegram Founder Claims French Officials Sold Crypto Data, Linked To 41 Kidnaps
France has emerged as a focal point in a growing wave of kidnappings that, increasingly, appear tied to crypto assets. ...
$467K In Crypto Seized As Spain Cracks Down On Illegal Piracy Platform
Spanish police made an unusual discovery during their raid — two crypto cold wallets tucked inside a household wall thermometer. ...
Tether’s Mega-Freeze: $344M USDT Locked Down In Major Operation With US Authorities
Crypto giant Tether disclosed that it has supported the US government in freezing $344 million in USDT held in two ...
Sam Bankman-Fried Backs Off New Trial Request, Keeps Pressure On Judge Removal
Sam Bankman-Fried has told a federal court he does not expect a fair hearing from the judge overseeing his criminal ...
Bitcoin Rally To Near $80K Fuels Sharp Sentiment Rebound Across Crypto Markets
Over 300,000 Bitcoin have quietly moved into long-term holder wallets in the past 30 days — a shift that analysts ...
Thailand Considers Opening Door Wider To Crypto Futures In Licensing Revamp
Kraken and Coinbase moved first. Both crypto exchanges rolled out perpetual futures tied to equities for non-US users earlier this ...
