policy
Apr
26
2024
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
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Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked… More…
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Apr
26
2024
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
The new laws set up “enhanced” due diligence and customer checks for… More…
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Apr
26
2024
Ex-Head of China’s Digital Yuan Effort Facing Government Probe: Report
Yao Qian is reportedly being investigated for “violations of discipline… More…
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Apr
25
2024
UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect
New powers that will help law enforcement agencies seize crypto used… More…
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Apr
25
2024
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors… More…
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Apr
25
2024
Stablecoin Bill Could be Ready for the U.S. House Soon Says Top Democrat Maxine Waters: Bloomberg
U.S. House Representative Maxine Waters (D-California), the top… More…
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Apr
24
2024
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez… More…
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Apr
24
2024
Binance Founder Changpeng Zhao Apologizes Ahead of Sentencing, 161 Others Send Letters of Support
Binance’s founder and former chief executive, Changpeng “CZ” Zhao… More…
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Apr
24
2024
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
The Central Bank of Nigeria issued a directive on Tuesday asking financial… More…
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Apr
24
2024
What’s at Stake for Crypto in India As the World’s Largest Democracy Is in the Midst of Its National Election?
India’s general election in 2024 is not expected to immediately affect… More…
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