Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine...
The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine...
Taiwan has taken a significant step towards regulating its flourishing virtual asset market by introducing a new bill called the...
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should press criminal charges against Binance crypto exchange...
Hester Peirce, a commissioner for the U.S. Securities and Exchange Commission (SEC), dissented from the agency’s case against LBRY on...
U.S. President Joe Biden is expected to sign an executive order on artificial intelligence (AI) regulation, the Washington Post said...
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illicit financing to terrorist...
The government of the U.K. has approved a bill enhancing law enforcement’s authority to confiscate cryptocurrency assets linked to criminal...
In his recent talk before the 2023 Securities Enforcement Forum, SEC Chair Gary Gensler offered a stark warning to the...
On-chain data reveals that hundreds of millions of dollars worth of Bitcoin (BTC) linked to a discontinued dark web marketplace...
The U.K.’s Financial Conduct Authority (FCA) said on Oct. 25 that many crypto firms are failing to meet its new...
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