Unveiling the Dark Side of Tether: A Closer Look at Illicit Crypto Flows While Tether (USDT) has played a crucial role in facilitating transactions across the…
Prominent Binance Executive Caught in Legal Quagmire in Nigeria Despite the expiration of their detention order, Nadeem Anjarwalla, a prominent figure in the cryptocurrency industry and…
Former CFTC Commissioner Criticizes SEC’s Stance on Ethereum In a recent thread on X, former Commodity Futures Trading Commission (CFTC) commissioner Brian Quintenz voiced his criticism…
Russian Crypto Mining Hotspot Takes Action Against Illegal Miners The Russian city of Irkutsk, known for its booming crypto mining industry, is implementing measures to crack…
Overview of Coinbase’s Legal Battle with the SEC 🛡️ Coinbase, one of the leading cryptocurrency exchange platforms, is currently embroiled in a legal battle with the…
The “2024 Crypto Crime Report” by Chainalysis has revealed that there were over $24.2 billion in unlawful cryptocurrency transactions in 2023, with a significant portion of…
The Financial Conduct Authority’s Efforts to Combat Illegal Cryptoasset Promotions The Financial Conduct Authority (FCA) has released a report detailing its focus on preventing illegal cryptoasset…
The Financial Services Agency (FSA) of Japan has issued guidelines urging financial institutions to enhance monitoring of “illegal” transfers to cryptocurrency providers. This move comes in…
South Korea Reports Significant Increase in Suspicious Cryptocurrency Transactions South Korean authorities have observed a significant rise in reports of suspicious cryptocurrency transactions in 2023, according…
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