Crypto regulation

Crypto Under Fire: Latest Exchange Charged In US Money Laundering Scandal

Submitted by Anonymous (not verified) on Sat, 02/03/2024 - 02:40

In a significant crackdown on crypto-related crime, the U.S.

Submitted by Anonymous (not verified) on Fri, 02/02/2024 - 07:30

Genesis Global, a Digital Cur

Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 06:10

Regulatory oversight in decentralized finance (DeFi) has garnered significant attention recently.

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 03:50

Binance, the world’s largest cryptocurrency exchange by trading volume, has entered into a strategic partnership with Swiss banking institutions to

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 22:50

In a significant development, the Department of Justice (DOJ) recently

Submitted by Anonymous (not verified) on Tue, 01/30/2024 - 05:40

A prominent British narcotics trafficker involved in the United States Drug Enforcement Agency’s (DEA) largest-ever Bitcoin (BTC) seizure has admit

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 19:10

In a long-awaited move, Bitcoin ETFs have finally entered the market after receiving

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 09:20

In a recent consumer alert, the Commodity Futures Trading Commission (CFTC) warned about the proliferation of scams leveraging artificial intellige

Submitted by Anonymous (not verified) on Sat, 01/27/2024 - 06:30

Binance.US, the United States subsidiary of Binance, the world’s largest crypto exchange by trading volume, continues to face increased scrutiny an