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.
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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.
- by Kelvin Munene
- May 24, 2023
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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.
- by Kelvin Munene
- May 11, 2023
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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.
- by Kelvin Munene
- May 9, 2023
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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.
- by Kelvin Munene
- May 3, 2023
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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.
- by Kelvin Munene
- April 26, 2023
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.
- by Oladapo Hapostle
- April 8, 2023
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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.
- by Oladapo Hapostle
- April 8, 2023
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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.
- by Oladapo Hapostle
- April 4, 2023
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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.
- by Oladapo Hapostle
- March 27, 2023
