FinCEN
Dec
06
2023
Crypto Exchange Bitzlato Co-Founder Pleads Guilty to U.S. Money Transmitter Charge
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Anatoly Legkodymov, a co-founder of Hong Kong-based crypto exchange… More…
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Nov
28
2023
Seattle Judge Orders Binance Ex-CEO to Stay within US Jurisdiction Pending His February Sentencing
Coinspeaker Seattle Judge Orders Binance Ex-CEO to Stay within US… More…
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Nov
22
2023
From Binance CEO to Mentor: CZ’s Post-Exit Plans in Crypto
Coinspeaker From Binance CEO to Mentor: CZ’s Post-Exit Plans… More…
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Nov
22
2023
Binance Founder Changpeng Zhao Steps Down as CEO, Pleads Guilty to Federal Charges
Coinspeaker Binance Founder Changpeng Zhao Steps Down as CEO, Pleads… More…
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Nov
21
2023
Binance’s Busy Day, Kraken’s Second SEC Fight
Binance is paying one of the largest fines in corporate history to… More…
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Nov
16
2023
Dubai’s virtual asset regulatory authority appoints new CEO as it commences fining spree
Dubai’s Virtual Assets Regulatory Authority (VARA) in a press release… More…
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Nov
14
2023
Swan Bitcoin to terminate customer accounts that use crypto-mixing services
Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t… More…
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Nov
14
2023
Swan Bitcoin to Terminate Accounts Interacting With Bitcoin Mixing Services
Swan Bitcoin, a bitcoin exchange platform, announced recently that… More…
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Nov
10
2023
Ethics watchdog rats out Circle for links to Tron in letter to Sens. Warren, Brown
The Campaign for Accountability wanted to let the anti-crypto senators… More…
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Nov
07
2023
Effects of FinCEN convertible virtual currency mixing seen first in UAE
At the onslaught of the Israel Gaza war, the eyes of the world turned… More…
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