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Crackdown on Crypto Companies Ignoring Terrorist Fund Blocking, US Treasury Warns

Insa Monroe3 years ago3 min read

US Treasury Department Urges Crypto Firms to Combat Terrorist Financing The US Treasury Department has warned that cryptocurrency firms are not doing enough to prevent illicit…

Court Case Reveals SBF’s Different Perspective on Knowledge of the Fiat@ Account

Theon Barrett3 years ago4 min read

Sam Bankman-Fried’s Testimony on Mistakes and Oversights at FTX Sam Bankman-Fried, the former leader of Alameda Research and cryptocurrency exchange FTX, admitted to making several mistakes…

Bankman-Fried’s Testimony Reveals Lack of Knowledge Regarding SBF Team’s Actions During Trial

Theon Barrett3 years ago3 min read

The CEO of FTX Denies Defrauding Customers Sam Bankman-Fried, the CEO of the collapsed crypto exchange FTX, has finally spoken out following weeks of testimonies by…

Animoca Brands Offers Exclusive In-House Market Making Service for Crypto Startups

Theon Barrett3 years ago3 min read

Animoca Brands Promotes In-House Market Making Service to Startups Animoca Brands, the web3 investment firm, is actively promoting its in-house market making service to startups in…

The Utilization of NFTs by Prominent German Companies Such as Mercedes and Lufthansa

Coinan Porter3 years ago4 min read

**Deutsche Post Introduces NFT Stamps** Deutsche Post, the German postal service, is set to release its first limited-edition collectible stamp on November 2, 2023. Each stamp…

Kraken’s User Data to Be Shared with IRS in Compliance with Court Order

Theon Barrett3 years ago2 min read

Crypto Exchange Kraken to Share User Information with IRS Crypto exchange Kraken has announced that it will be sharing select user information with the Internal Revenue…

Over 200 Alerts Issued by UK Authorities for Crypto Companies Accused of Violating Promotion Regulations

Benito Cormi3 years ago2 min read

Britain’s Financial Conduct Authority Cracks Down on Illegal Crypto Marketing If you want to promote crypto assets in the UK, you must comply with new regulations…

Sam Bankman-Fried’s Testimony: A Deep Dive into the Trial

Theon Barrett3 years ago3 min read

Judge Kaplan Allows Witness to be Questioned Without Jury Present Judge Lewis Kaplan, who has presided over high-profile trials involving figures such as Donald Trump and…

Enforcement Actions by UK FCA Target Crypto Companies Violating Regulations

Noah Rypton3 years ago3 min read

The FCA Warns Crypto Firms About Compliance with New Rules The Financial Conduct Authority (FCA) has issued a warning to crypto firms, reminding them of the…

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