May 5, 2024 Australian Court Rules Against BPS Financial for Unlicensed Crypto Operations The Federal Court of Australia has ruled against BPS Financial for… More...
May 3, 2024 Report: 30% of UK Watchdog’s Financial Crime Experts Focused on Crypto Businesses in 2022-23 According to a report, the Financial Conduct Authority, a watchdog… More...
May 2, 2024 Massive $43M Crypto Ponzi Scheme Uncovered In New York, Leading To Wire Fraud Arrest United States Attorney Damian Williams and FBI Assistant Director… More...
May 2, 2024 Jack Dorsey’s Block Faces Federal Probe Over Alleged Bitcoin Transactions For Terrorist Groups According to an NBC report, federal prosecutors have initiated an… More...
May 2, 2024 Former Biden advisor predicts US crypto regulation imminent The double-edged nature of cryptocurrencies has become increasingly… More...
May 2, 2024 New US bill aims to eliminate double taxation on crypto staking rewards Two U.S. lawmakers have proposed a bill that clarifies the taxation… More...
May 1, 2024 Senator Lummis Challenges US Crackdown On Crypto Market, Vows To Protect Investor’s Rights In the face of growing global regulatory pressure on the crypto industry,… More...
May 1, 2024 Crypto Witch-Hunt: Experts Criticize DOJ For ‘Bitcoin Jesus’ Indictment On Tuesday, the crypto industry was shaken after news of the indictment… More...
May 1, 2024 Former Binance CEO CZ’s Insights Post 4-Month Prison Sentence: Compliance Is Key In a significant legal development for the crypto industry, Changpeng… More...
May 1, 2024 Changpeng Zhao foresees new phase for crypto post-sentencing Following the sentencing of Changpeng “C.Z.” Zhao,… More...
April 30, 2024 BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal In a significant development within the cryptocurrency community,… More...
April 30, 2024 Binance Founder CZ’s Trial Begins Today: Lawyers Discuss Potential Prison Time Changpeng Zhao, also known as CZ, the founder and former CEO of Binance,… More...
April 29, 2024 Ethereum Regulatory Saga: Court Filings Expose SEC Chair Gensler’s Stand Newly disclosed court filings have shed light on the belief of the … More...
April 29, 2024 Total Crypto Ban In Russia Imminent: Lawmakers Confirm Enforcement In 5 Months Russian lawmakers have announced their intention to introduce restrictions… More...
April 29, 2024 Russia has no plans for a total crypto ban, lawmaker says Russia will not impose a total ban o cryptocurrency transactions … More...
April 29, 2024 South Korea to Set Up Dedicated Unit to Combat Crypto-Related Crimes Coinspeaker South Korea to Set Up Dedicated Unit to Combat Crypto-Related… More...
April 28, 2024 Phoenix Wallet To Disable Services In the US – Here’s Why Phoenix Wallet, a Bitcoin wallet provider for Lightning Network … More...
April 28, 2024 Regulating CEXs won’t stop bad actors: lessons from the FTX trial | Opinion We need an advanced trading system that mitigates the traditional… More...
April 27, 2024 Custodia To File Appeal Over Denied Access To Fed Master Account Custodia Bank has officially expressed its desire to appeal the US… More...
April 27, 2024 The CFTC, SEC, FBI, and IRS play different sides in crypto control – The details won’t make you happy!! Are you a crypto investor, enthusiast, or critic who thinks the industry… More...
April 27, 2024 Senator Warren: Crypto Is The “Payment Of Choice” For Child Sexual Abuse, Urges DOJ Action In a joint effort to combat the illicit trafficking of child sexual… More...
April 26, 2024 Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations The US Securities and Exchange Commission (SEC) has taken legal action… More...
April 25, 2024 Crypto Influencer ‘Jay Mazini’ Receives Seven-Year Jail Sentence And $10M Asset Seizure In a Brooklyn federal court, a crypto-influencer on social media … More...
April 25, 2024 Crypto businesses in EU to conduct due diligence on customers Crypto-asset service providers (CASPs) will now be monitored by… More...
April 24, 2024 Apologetic Letter From Former Binance CEO ‘CZ’ Unveiled Ahead Of April 30 Sentencing In a letter addressed to US Judge Richard A. Jones for the Western District… More...
April 24, 2024 S&P: Stablecoin bill could improve U.S. participation, challenge Tether dominance According to an S&P report, a bipartisan stablecoin bill may… More...