Crypto scammers in the crosshairs
From left: Carlos Mak, investigations specialist (APAC) at Binance, Pol Maj Gen Suwat, Mr Jakubcek and Pol Col Thanathas. Binance...
Crosshairs
North Korea-Linked Crypto Mixer Gets in US Crosshairs
The US Treasury Department's Office of Foreign Assets Control (OFAC) has taken decisive action against the Bitcoin mixer Sinbad.io, sanctioning...
The other crypto bosses in US authorities’ crosshairs
WASHINGTON – Onetime crypto poster child Sam Bankman-Fried was on Thursday found guilty of defrauding customers of his now-bankrupt crypto exchange FTX, in a...
Brazilian Congress puts Binance CEO CZ in crosshairs for indictment
A Brazilian congressional committee has recommended local law enforcement move to indict Binance CEO Changpeng “CZ” and three other Binance...
DeFi In The Capitol Crosshairs – Forbes
DeFi In The Capitol Crosshairs ... More crypto legislation is moving through the halls of Congress. © 2023 Forbes Media...
Bittrex in SEC’s crosshairs as compliance lawsuits keep coming
In this issueBittrex: Lawyer upBored Apes: Monkey wrenchHong Kong: Crypto courtshipFrom the editor’s deskDear Reader,We’ve heard much talk of a...
Terra co-founder in S.Korean crosshairs following Do Kwon arrest
Following Terraform Labs’ co-founder Do Kwon’s arrest in Montenegro while trying to board a plane using fake documents, South Korean authorities...
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What Being In Regulatory Crosshairs Means For Binance
Multiple U.S. regulators have the world's largest crypto platform, Binance, in their crosshairs. casting doubt on the path ahead. Key...
Crypto In The Crosshairs And Bitcoin Market Dynamics
Announcements by government agencies make stricter regulations look imminent for the crypto industry. How derivatives market action impacts the bitcoin...
Celebrities Who Endorsed Crypto, NFTs Land in Legal Crosshairs After Investor Losses
MarketsCurrenciesCryptocurrencyProminent endorsers named as defendants in class-action lawsuits, while agents warn clients away from future deals Source link
