Tradfi eyes crypto land grab after years of shunning sector
Tradfi eyes crypto land grab after years of shunning sectorThe SEC’s approval of spot bitcoin ETFs in January has started...
money laundering
Crypto ‘Mixer’ Convicted of Money Laundering on Bitcoin Fog
The founder of a cryptocurrency mixing service known as Bitcoin Fog was convicted in Washington federal court of helping to...
QLD, Crime: Cops seize $2.3m in cash, crypto from Gold Coast island home, Russian nationals charged
Police have seized more than $2.3m in cash and cryptocurrency from a Gold Coast island home as two Russian nationals...
Indian cryptocurrency market: Cryptocurrency comeback: Indian exchanges shine amid offshore challenges
Almost exactly two years ago, the Indian cryptocurrency market braced for a freezing winter, after the government announced a one%...
Tether Stablecoin Becoming ‘Preferred Choice’ For Scammers And Criminals , UN Warns
Topline Tether, one of the world’s most traded cryptocurrencies, has become a key tool for criminals, money launderers and scammers,...
Crypto Firm Genesis Global Trading to Pay $8 Million for Compliance Failings
Crypto brokerage firm Genesis Global Trading has agreed to pay $8 million in a settlement with New York state’s financial...
Former Qatargate judge Michel Claise may run in Belgian elections: La Libre – POLITICO
Former Qatargate judge Michel Claise may run in the Belgian elections, local media La Libre reported on Saturday. Claise, an investigating...
Mint Explainer: Why India’s targeting Binance, other offshore crypto exchanges
Most of these platforms, known as virtual digital assets (cryptocurrency) service providers, have their official addresses in the Seychelles, British...
Binance Guilty Plea Shows What Crypto’s Really About
Nov. 22, 2023 12:27 pm ETSo it turns out that of the two largest crypto exchanges, one was a fraud...
India likely to unveil global database of crypto exchanges soon
In an effort to combat crimes and money laundering activities, India is preparing to launch a global database of crypto...
