Regulations

Legal Team of Bankman-Fried Raises Concerns Regarding Testimony from Ukrainian Customer

Benito CormiOct 3, 20232 min read

Bankman-Fried’s Lawyers Object to Testimony from Ukrainian Witness In the ongoing legal battle against Sam Bankman-Fried, his attorneys have sent a letter to the judge opposing…

Crackdown on Fentanyl Prompts US Treasury to Sanction Cryptocurrency Wallets

Coinan PorterOct 3, 20233 min read

The US Treasury Department Sanctions Crypto Wallets Linked to Fentanyl Production The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury has…

Possible SEO-optimized title: Key Indicators Point to Bitcoin’s Continued Bull Run

Newt BettecOct 3, 20232 min read

Bitcoin Pulls Back, but These Factors Suggest a Continued Rally In the past day, Bitcoin experienced a decline, dropping below the $27,500 mark after a period…

Collaborative Efforts by US Government, Binance, and Thai Police Dismantle Massive ‘Pig Butchering’ Syndicate; Scammers Lose $277 Million in Seizure

Daisy HodleyOct 3, 20232 min read

US Government, Binance, and Thai Police Collaborate to Bust Multi-Million Dollar Crypto Scam In a recent blog post, Binance, the world’s largest crypto exchange platform by…

Crypto-Advocate Rep. Patrick McHenry Assumes Role of Speaker Pro Tempore After House Speaker’s Removal

Theon BarrettOct 3, 20232 min read

Crypto-Friendly Rep. McHenry Temporarily Assumes House Speaker Role Reports suggest that Rep. Patrick T. McHenry, known for his support of cryptocurrencies, is stepping in as the…

Assisted by Binance, Royal Thai Police Recovers $277 Million from Fraudulent Activities

Wyatt NewsonOct 3, 20233 min read

Thai Police Recovers $277 Million in Crypto Funds with Help from Binance The Cyber Crime Investigation Bureau (CCIB) of the Royal Thai Police has successfully recovered…

Potential Witnesses in Sam Bankman-Fried’s Criminal Case: FTX Executives Who Admitted Guilt

Coinan PorterOct 3, 20232 min read

Former Executives of FTX and Sister Companies to Testify Against SBF in DOJ Case Several former executives from cryptocurrency exchange FTX and its sister companies are…

Chinese Firms and Employees Utilized Cryptocurrency for Drug Distribution, Affirms Justice Department

Theon BarrettOct 3, 20233 min read

The U.S. Department of Justice Cracks Down on China-Based Companies for Drug Distribution The U.S. Department of Justice has taken action against several China-based companies and…

Meta’s Response to Legal Action Regarding Fake Crypto Ads

Bernard NicolaiOct 3, 20232 min read

Andrew Forrest Takes Legal Action Against Meta Over Unauthorized Crypto Ads A legal battle is unfolding between mining mogul Andrew Forrest and Meta, the parent company…

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