Introduction of the Digital Asset Anti-Money Laundering Act A recent move in the US was the introduction of the Digital Asset Anti-Money Laundering Act, a bill…
Kucoin Agrees to Pay $22 Million and Bans New York Residents Crypto exchange Kucoin has reached a settlement with the State of New York, agreeing to…
Kazakhstan Blocks 980 Crypto Firms for Non-Registration The Financial Monitoring Agency (FMA) in Kazakhstan has taken action against 980 digital asset exchanges that offered trading services…
Coinbase Under Investigation for Money Laundering in Kazakhstan The largest cryptocurrency exchange in the United States, Coinbase, is facing a money laundering investigation in Kazakhstan. The…
The European Commission’s Proposed Methodology for Calculating Bitcoin’s Environmental Impact is Criticized The European Commission (EC) is facing backlash from the crypto community over its approach…
Bitcointalk Forum Implements Ban on Mixing Topics The Bitcointalk forum, known for being frequented by Bitcoin creator Satoshi Nakamoto, is set to ban discussions related to…
BitcoinTalk: A Historical Source for Bitcoin and Cryptocurrency Discussions BitcoinTalk is a well-known open forum that serves as a platform for discussions about Bitcoin (BTC), cryptocurrencies,…
Binance Ex-CEO Must Stay in the US Amid Money Laundering Charges A federal judge has ruled that former Binance CEO Changpeng Zhao, also known as CZ,…
Former Binance Executive Pleads Guilty to Violating Bank Secrecy Act A former executive at Binance, the world’s largest cryptocurrency exchange, has pleaded guilty in a Seattle…
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