July 24, 2024
Latest News

US Senator Elizabeth Warren Takes Aim at Cryptocurrency’s Role in Fentanyl Trade

During a congressional hearing, US Senator Elizabeth Warren, a strong opponent of cryptocurrencies, recently emphasised its connection to fentanyl drug trades. The Massachusetts.

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Malaysian Police Busts Illegal Crypto Exchange Suspected of USDT-Powered Money Laundering and Gambling Syndicate

In a significant operation, Malaysian authorities have successfully apprehended what they believe to be an illegal international cryptocurrency exchange operating with the support.

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[Feature] Pro-Crypto vs. Anti-Crypto: To Regulate or to Ban?

Cryptocurrency has been a hotly debated topic for years now, with some hailing it as the future of finance and others viewing it.

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FTX founder Sam Bankman-Fried Urges Court to Dismiss Charges

Sam Bankman-Fried, the creator of FTX and its former chief executive officer, is requesting that the court dismiss up to ten of the.

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FBI, Ukraine Seize 9 Exchange Domains on Money Laundering Allegations

The US Federal Bureau of Investigation (FBI) and Ukrainian law enforcement have taken down nine digital currency exchanges suspected of supporting cybercriminals. The.

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CFTC Commissioner: Crypto Companies Should ‘Distance’ Themselves From Anonymity Tech

Christy Goldsmith Romero, commissioner of the Commodity Futures Trading Commission, recently delivered a discussion on cryptocurrency in London, focusing on the criminal financial.

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Bitcoin News

El Salvador’s Bitcoin Experiment: How Is It Working Out?

El Salvador’s political and economic ties to the US make any significant changes. El Salvador’s move will be intriguing to watch and see.

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Paxful co-founders’ litigation cites misappropriation of funds, money laundering, U.S. sanctions evasion

A nasty legal battle in Delaware between Paxful’s co-founders, Artur Schaback and Mohamad (Ray) Youssef, may have been the underlying cause for the.

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British Banks Put Brakes on Government’s Crypto Vision

Banks in the United Kingdom are prohibiting transactions and interactions with cryptocurrency companies and exchanges, according to a Bloomberg story on April 2..

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Top 7 Legal and Compliance Jobs in the Crypto Market

Cryptocurrencies are a rapidly expanding market that is transforming the way people invest, buy and sell goods and services, and transfer money. However,.

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