The U.S. House of Representatives has voted in favor of a resolution to overturn the SEC's cryptocurrency accounting policy, Staff Accounting Bulletin No. 121...
Adam Todd, the founder and former CEO of Digitex Futures Exchange, has pleaded guilty to charges of failing to establish an Anti-Money Laundering (AML)...
Nigeria is actively preparing to impose a ban on peer-to-peer (P2P) cryptocurrency trading involving its national currency, the naira. This action forms part of...
The Australian Taxation Office (ATO) is taking significant steps to ensure tax compliance among cryptocurrency traders, seeking personal and transactional data from approximately 1.2...
Alexander Vinnik, co-founder of cryptocurrency exchange BTC-e, has pleaded guilty to money laundering charges. Investigations revealed that from 2011 to 2017, BTC-e facilitated approximately...
Coinbase, a leading cryptocurrency exchange in the United States, and its CEO, Brian Armstrong, are currently embroiled in a class-action lawsuit filed in the...
Terraform Labs and its co-founder Do Kwon are contesting the Securities and Exchange Commission’s (SEC) demand for $4.7 billion in disgorgement, asserting that the...
The UK Treasury has recently published a detailed report titled ‘Anti-money laundering and counter-terrorist financing.’ This document, the result of two years of meticulous...
Oregon has become the latest state to take regulatory action against Binance.US, revoking its license to operate following former CEO Changpeng Zhao's guilty plea...
INTERPOL Africa has completed the necessary extradition documents for Binance Holdings Limited executive Nadeem Anjarwalla, who is currently evading authorities. According to INTERPOL Africa's...
Avraham Eisenberg, previously convicted of a $110 million fraud involving the Mango Markets DeFi protocol, is now facing charges of possessing child pornography, according...
