In a move aimed at strengthening Anti-Money Laundering (AML) efforts, the European Union (EU) has recently enacted legislation that bans anonymous cryptocurrency transactions via...
Gary Gensler, the Chairman of the U.S. Securities and Exchange Commission (SEC), has spotlighted the cryptocurrency industry's practices that, in his view, undermine public...
In a recent court filing, the attorney for Irinia Dilkinska, the former head of legal and compliance for the infamous OneCoin cryptocurrency scheme, has...
OKX, a prominent cryptocurrency exchange, has announced its decision to cease operations in India, following nearly three months of regulatory challenges. This move comes...
The Federal Reserve has announced its decision to keep interest rates steady, aligning with market expectations and maintaining a positive outlook for future rate...
A Montenegro appeals court has affirmed the decision to extradite Terraform Labs founder Do Kwon to South Korea, dismissing his appeal to overturn the...
In a significant legislative move, Russia is set to introduce comprehensive money laundering controls on transactions involving the digital ruble. Spearheaded by Anatoly Aksakov,...
Bernie Moreno, a blockchain entrepreneur, has clinched the Republican nomination for the U.S. Senate in Ohio, positioning himself against Sen. Sherrod Brown, a skeptic...
The defense team for Sam Bankman-Fried, the FTX founder, has strongly objected to the Department of Justice's (DOJ) recommendation for a 50-year prison sentence,...
