Regulation
South Africa’s FIC Unveils Draft Directive for Travel Rule Implementation; Crypto Industry Leader Issues Warning
Submitted by Anonymous (not verified) on Sun, 05/05/2024 - 07:50US Authorities Charge Man in Connection With $43 Million ‘Classic’ Ponzi Scheme
Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 14:30DOJ charges former Cred execs over $783M fraud and money laundering scheme
Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 05:10The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses.<
Argentine Lower House Passes Cryptocurrency Legalizing Opportunity in Reintroduced Omnibus Law
Submitted by Anonymous (not verified) on Sat, 05/04/2024 - 00:40SEC will classify Ether as security, deny spot Ether ETFs — Michael Saylor
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 21:10Report: 30% of UK Watchdog’s Financial Crime Experts Focused on Crypto Businesses in 2022-23
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 11:30Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 01:10Tether and Chainalysis roll out USDT monitoring solution to counter illicit transactions
Submitted by Anonymous (not verified) on Fri, 05/03/2024 - 00:00Tether partners with blockchain analytics firm Chainalysis to monitor USDT transactions and detect illicit crypto transfers that could enable sanct