US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?
In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional ...
Tag: US crypto market
SEC Faces Lawsuit Over Crypto Airdrops, Defendants Push For Non-Security Status
The US Securities and Exchange Commission (SEC) is facing a new lawsuit that aims to challenge the regulator's failure to ...
US Political Candidates Receive Ultimatum From Crypto Lobby: ‘Side With Us Or Risk Defeat At The Ballot Box’
According to a Bloomberg report, the crypto lobby in the United States has issued a stark warning to political candidates, ...
$300 Million Crypto Ponzi Scheme Exposed: SEC Files Charges Against 17 Suspects
The US Securities and Exchange Commission (SEC) has taken legal action against 17 individuals allegedly involved in a Crypto Ponzi ...
Crypto Redemption: US Attorney’s Office Takes Action, Seeks Return Of $2.3M To 37 Scam Victims
In a recent development, the United States Attorney's Office in Massachusetts has taken legal action to reclaim $2.3 million in ...
CFTC Chair Raises Concerns Over Bitcoin ETFs ‘Thin Regulation’, Warns Of Market Integrity Risks
In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving approval from the US Securities and Exchange ...
Binance Vs SEC: Legal Showdown Escalates As Exchange Responds To Regulatory Accusations
According to a Reuters report, a federal judge in Washington, D.C., demanded that Binance, the world's largest cryptocurrency exchange by ...
Pro-XRP Lawyer Sounds Alarm As Warren’s Crypto Bill Gains 20% Senate Support
In a move that has ignited strong reactions within the crypto community, Senator Elizabeth Warren recently introduced the Digital Asset ...
