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...
The Bank of Russia and the Federal Financial Monitoring Service (Rosfinmonitoring) have launched a pioneering pilot system designed to meticulously monitor the interactions between...
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...
In a significant crackdown on cryptocurrency fraud, Taiwanese prosecutors have proposed a minimum of 20 years imprisonment for the four primary suspects involved in...
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...
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...
The Arkansas Senate has recently passed two significant bills aimed at regulating cryptocurrency mining within the state, marking a pivotal step towards more controlled...
As the artificial intelligence (AI) landscape continues to evolve, U.K. regulators are increasing their oversight of Big Tech companies amid growing concerns about competition...
The U.S. Securities and Exchange Commission (SEC) has announced delays in its decision-making process regarding the applications for spot Ether (ETH) exchange-traded funds (ETFs)...
