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502 stories · page 27
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 alleged losses did not occur within the United…
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 research, highlights the prominent risks associated with cryptocurrencies,…
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 to felony charges. This move marks the sixth…
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 Vice-President Garba Umar, efforts are underway to extradite…
Avraham Eisenberg, previously convicted of a $110 million fraud involving the Mango Markets DeFi protocol, is now facing charges of possessing child pornography, according to recent court documents. This development adds a…
The Bank of Russia and the Federal Financial Monitoring Service (Rosfinmonitoring) have launched a pioneering pilot system designed to meticulously monitor the interactions between fiat transactions and cryptocurrency activities. Initiated in 2023,…
The U.S. Department of Justice (DOJ) has responded to a motion to dismiss criminal charges against Roman Semenov, developer of the cryptocurrency mixer Tornado Cash, by asserting the strength of its case.…
In a significant crackdown on cryptocurrency fraud, Taiwanese prosecutors have proposed a minimum of 20 years imprisonment for the four primary suspects involved in a large-scale fraud and money laundering operation centered…
As Europe readies to implement new decentralized finance (DeFi) regulations under the Markets in Crypto-Assets (MiCA) framework, the landscape could see significant changes, particularly favoring established financial institutions. Marina Markezic, Executive Director…
In a recent public service announcement on April 25, the FBI voiced significant concerns about the use of unregistered cryptocurrency money-transmitting services. This warning specifically targets the dangers associated with crypto mixers—tools…
You are all caught up.
