US Justice Department Increases Focus On Crypto Crime With New Enforcement Team
Per a Wall Street Journal report, the U.S. Department of Justice is redesigning its National Cryptocurrency Enforcement Team (NCET), a ...
Tag: DeFi
DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations ...
Nasdaq Hits Pause On Crypto Custody Plans, Citing Regulatory Hurdles
According to a Bloomberg report, Nasdaq, the exchange operator, has announced that it is halting the launch of its crypto ...
Silvergate Who? Meet The Pennsylvania Bank That’s Taking Crypto By Storm
According to a Bloomberg report, a small Pennsylvania-based bank has emerged as a top choice for crypto businesses, following the ...
CBDCs Under Threat: This Presidential Candidate Vows To ‘Nix’ Digital Currency Plans
Florida Governor and U.S. Presidential candidate Ron DeSantis has voiced his opposition to the implementation of Central Bank Digital Currencies ...
The End Of Money? BlackRock CEO Claims Crypto Will Surpass Traditional Currencies Worldwide
In an interview with CNBC, BlackRock CEO Larry Fink discussed the potential of crypto as an international asset that can ...
FTC Drops The Hammer On Celsius Network With Historic $4.7 Billion Fine
The US Federal Trade Commission (FTC) has reached a settlement with cryptocurrency platform Celsius Network, which has been charged with ...
Crypto Exchange Digitex And CEO Ordered To Pay $16 Million In CFTC Case
The United States Commodity Futures Trading Commission (CFTC) has won a default judgment against Adam Todd, CEO of Digitex Futures, ...
