Entities Complying with Anti-Money Laundering Regulations Recently, 28 entities in India that provide services related to virtual digital assets (VDAs) have registered with the Financial Intelligence…
Plea Deal Approved A settlement has been approved by a US district judge between Binance, its former CEO Changpeng ‘CZ’ Zhao, and various US regulatory bodies…
Bitcoin Surges Above $42,000, Reflecting Growing Acceptance Bitcoin has reached a trading value of $41,740, surpassing the $42,000 mark for the first time since April 2022.…
U.S. Space Force Major Calls for Bitcoin Integration in Defense Strategies A major in the U.S. Space Force, Major Jason Lowery, has written an open letter…
28 Indian Crypto Platforms Register With Country’s Anti-Money Laundering Department According to the Minister of State for Finance in India, 28 virtual digital asset service providers…
Tom Emmer Criticizes US Treasury Department’s Request for More Power House Financial Services Committee member Tom Emmer has expressed his disapproval of the US Treasury Department’s…
Powell Appreciates DOJ’s Actions Against Binance Jesse Powell, the co-founder of Kraken cryptocurrency exchange, has expressed his approval of the recent crackdown on Binance by the…
U.S. Prosecutors Seek to Keep Binance Founder in the U.S. Before Sentencing The Department of Justice (DOJ) is urging a Seattle federal judge to prevent Binance…
Significant Disruption in Cybercrime Activities The U.S. Justice Department made an announcement on November 21, 2023, about a major disruption in cybercrime activities. They seized nearly…
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