Crypto Bust: Argentina Collars Trader Who Laundered $12 Million In Cryptocurrencies
Argentina has become a hotbed of illicit cryptocurrency activities lately. Authorities recently detained a 37-year-old man posing as a cryptocurrency ...
Tag: crypto
US SEC Awards Record $279 Million To Whistleblower – More Crackdown On Crypto Firms?
The United States Securities and Exchange Commission (SEC) has awarded a record $279 million to a whistleblower whose information and ...
Binance Sets Record Straight On Anti-Terrorism Measures, Challenges Reuters’ Reporting
In response to a recent article from Reuters, Binance has issued a vigorous defense of its compliance policies for preventing ...
NY Attorney Proposes Stricter Regulation For Crypto Firms Citing ‘Rampant Fraud’
New York Attorney General Letitia James has proposed a new state law to tighten rules over cryptocurrency companies, citing "rampant ...
Crypto Crash: Do Kwon Could Be Facing Record-Breaking Jail Term For Fraudulent Activities
The investigation into the TerraUSD crypto crash has taken an important turn, as the South Korean prosecutor leading the case ...
Australia-Based lawyer Bill Morgan Refutes XRP Listing On Coinbase
A recent meeting between Coinbase and Ripple Chief Legal Officers (CLOs) sparked speculations of a possible XRP listing. While responding ...
Stripe Launches Hosted Fiat-To-Crypto Onramp Amid US Banking Crisis
Stripe, a platform that processes payments for small businesses, has released a hosted fiat-to-crypto onramp. Stripe Releases Hosted Crypto-to-Fiat Ramp ...
Binance Crypto Accounts Linked To Islamic State Targeted By Israel – Report
Documents released by Israeli counter-terrorism authorities reveal that approximately 190 cryptocurrency accounts at Binance, the largest cryptocurrency exchange in the ...
