Crypto Heists Funneling Billions to North Korea's Nuclear Program Attract Senate Scrutiny
The Treasury Department, the senators said, “must act quickly and decisively to crack down on illicit crypto activity and protect...
Crime/Legal Action
Crypto Is Illegal in China. Binance Does $90 Billion of Business There Anyway. – WSJ
Crypto traders in China and elsewhere also use VPNs—an application that masks their location—to sign up on exchanges that are...
Couple to Plead Guilty in $4.5 Billion Bitcoin-Laundering Case – WSJ
A married New York couple charged with conspiring to launder billions of dollars of bitcoin that was stolen in the...
Crypto Giant Binance Struggles in Europe – WSJ
Crypto Giant Binance Struggles in Europe. The Netherlands and Belgium have barred it, Germany hasn't issued it an operating license...
Scammers Target Stores With Bomb Threats, Seeking Bitcoin and Gift Cards – WSJ
Some callers demanded gift cards, bitcoin or money, and threatened to detonate bombs if payments weren't made. In a suburb...
The SEC Is Cracking Down on Crypto. Advisors Weigh In. | Barron's
The SEC has sued the world's two largest crypto exchanges. Here's what wealth management pros say that means for investors....
DeFi Group Found Liable Under Commodities Law, but Getting It to Pay May Be Tricky
Unlike the centralized exchanges and platforms run by Binance, Coinbase and other industry actors, DeFi protocols are often designed to...
Ex-Coinbase Manager Settles SEC's Crypto Insider-Trading Claims – WSJ
“The federal securities laws do not exempt crypto asset securities from the prohibition against insider trading, nor does the SEC,”...
New York Attorney General Seeks Broader Authority to Police Crypto – WSJ
Proposed legislation would require crypto exchanges to have independent public audits of financial statements, among other new requirements. Source link
The U.S. Cracked a $3.4 Billion Crypto Heist—and Bitcoin’s Anonymity
James Zhong appeared to have pulled off the perfect crime.What's NewsSee MoreWhat's News Source link
