US seizes $54M worth of Ethereum linked to illegal narcotics business
The assets in question were traced back to Christopher Castelluzo, who conducted narcotic operations from 2010 to 2015. While his...
illegal
AFP Raids Bust Currency Exchange Laundering Nearly $230M in Illegal Funds
The Australian Federal Police (AFP) has uncovered a money laundering syndicate, named the Long River syndicate, which is alleged to...
Illegal Tender to Digital Darling: Crypto Regulation Journey – Analytics Insight
Explore the dynamic journey of crypto regulation, from its early days as "illegal tender" to becoming a beloved asset in...
SFC to monitor illegal VATP activities with Hong Kong Police Force
The Securities and Futures Commission (SFC) of Hong Kong and the Hong Kong Police Force announced Wednesday the establishment of...
CFTC Charges Three Defi Projects for Illegal Operations ⋆ ZyCrypto
Advertisement     The Commodity Futures Trading Commission (CFTC) has taken a firm stance in the decentralized finance (DeFi)...
UK bill focused on seizing illegal crypto moves to final stages
The Economic Crime and Corporate Transparency Bill is making its way through the final stages of approval after going through...
Why the CFTC Legal Actions Could Make DeFi Illegal in the US
Amid the rising dominance and popularity of decentralized finance (DeFi), the Commodity Futures Trading Commission (CFTC) has intensified its regulatory...
Former FTX crypto executive pleads guilty to making millions in illegal campaign contributions – troyrecord
By JAKE OFFENHARTZ (Associated Press) NEW YORK (AP) — A former top executive at the failed FTX cryptocurrency exchange pleaded...
Former FTX crypto executive pleads guilty to making millions in illegal U.S. campaign contributions
Under a deal with prosecutors, he agreed to forfeit up to $1.55 billion in assets. He could also be called...
CFTC charges three DeFi projects for illegal derivatives
The Commodities Futures Trading Commission (CFTC) charged three U.S.-based decentralized finance (DeFi) protocols – Opyn, ZeroEx and Deridex – on...