Regulators
Mar
27
2024
U.S. Treasury Department Targets 13 Russian Firms Allegedly Offering Crypto-Related Services To Avoid Sanctions
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The US Government has named entities and individuals allegedly responsible… More…
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Mar
27
2024
SEC Asks Judge To Order Ripple To Pay Nearly $2,000,000,000 in Fines and Penalties
The U.S. Securities and Exchange Commission (SEC) has asked a judge… More…
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Mar
26
2024
US Government Charges KuCoin and Two Founders for Alleged ‘Multibillion-Dollar Criminal Conspiracy’
The U.S. Department of Justice (DOJ) and the Commodities Futures … More…
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Mar
25
2024
Binance Executive Escapes Nigerian Custody As Country Files Tax Evasion Charges: Report
Binance’s African regional manager is on the run from Nigerian… More…
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Mar
24
2024
New Restrictions on Anonymous Crypto and Cash Transactions Approved by EU Officials
European Union (EU) officials are greenlighting new restrictions… More…
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Mar
23
2024
Ethereum Network Flashing Signs of Growth Amid Regulatory Uncertainty and Underperforming Price: IntoTheBlock
Leading smart contract platform Ethereum (ETH) is showing signs … More…
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Mar
23
2024
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight financial giants are shelling out tens of millions of dollars… More…
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Mar
23
2024
SEC Chair Gary Gensler Takes Another Swipe at the Crypto Sector, Says Digital Asset Firms Avoid Disclosure Laws
Gary Gensler thinks some crypto firms skirt mandatory disclosure… More…
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Mar
22
2024
Montenegrin Supreme Court Postpones Terra Founder Do Kwon’s South Korean Extradition
The Supreme Court of Montenegro is postponing the extradition of … More…
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Mar
22
2024
Worldcoin Implements Features Allowing Users to Custody Their Data Exclusively on Personal Devices
A privacy-focused altcoin that uses eye-scanning artificial intelligence… More…
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