Ex-UK National Crime Agency officer jailed for stealing bitcoin from dark web drug dealer
Prosecutor Craig Hassall said the bitcoin Chowles stole was worth just under 60,000 pounds (around $80,000) at the time of...
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India’s top darknet dealer laundered crypto with Monero for two years
Monero’s privacy features attract darknet criminals, but experts warn blockchain records still expose illicit transactions. India’s Narcotics Control Bureau (NCB)...
DeFi Real World Assets Tokenizing Platform Ondo Finance Acquires SEC-Regulated Broker Dealer Oasis Pro
A real-world asset tokenization platform has acquired a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC). In a...
Kraken secures restricted dealer registration in Canada
Cryptocurrency exchange Kraken has obtained a new registration in Canada at its latest compliance milestone.Kraken has received a restricted dealer...
SEC Withdraws Appeal in DeFi Dealer Classification Case
The U.S. Securities and Exchange Commission (SEC) has willingly withdrawn its appeal of a ruling that blocked its attempt to...
SEC votes to expand ‘dealer’ rule to rope in crypto firms
In a move impacting both cryptocurrency firms and traditional finance operations, the Securities and Exchange Commission on Tuesday voted to...
Here's Why the SEC's Dealer Rule Expansion Has Crypto Irked – DailyCoin
The SEC has expanded its definition of a dealer in a move that could see it cast its regulatory net...
U.S. SEC Clears ‘Dealer’ Rule Expansion That Could Rope in DeFi
The U.S. Securities and Exchange Commission (SEC) widened its definition of a dealer today to pull many more financial operations...
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Illegal Bitcoin dealer avoids prison sentence after money laundering for drug dealers
Money launderer Xiao Yu Lu had millions of dollars of assets, including this Lamborghini sports car, seized in Operation Brookings....
Australian Authorities Seize Crypto Worth $1.5 Million From Alleged Drug Dealer
South Australian police have arrested an individual charged with drug trafficking and money laundering involving crypto on the dark web....