Disturbing Crypto Scam Uncovered in Myanmar A joint investigation by Chainalysis, a crypto analytics firm, and International Justice Mission (IJM), an anti-slavery group, has revealed a…
A New Headquarters for Anti-Money Laundering Authority in Frankfurt Frankfurt has been chosen as the ideal location for the headquarters of the Anti-Money Laundering and Counterterrorism…
Ripple vs. SEC Lawsuit: A Crucial Trial Approaches with Uncertain Long-Term Implications The lawsuit between Ripple and the United States Securities and Exchange Commission (SEC) has…
Elizabeth Warren’s Influence on Financial Regulators Massachusetts Senator Elizabeth Warren is facing criticism from the crypto community due to her strong anti-crypto stance and her close…
Binance Reaches $4.3 Billion Plea Deal with US Authorities Binance Holdings Ltd. has reached a $4.3 billion plea deal with US authorities, receiving approval from a…
China’s Supreme Procuratorate Raises Concerns Over Crypto Cybercrime The Chinese Supreme Procuratorate has expressed concerns about the increasing involvement of cryptocurrencies in cybercrimes. The regulator has…
Nigeria Tightens Crypto Regulations: Telcoms Directed to Block Access to Binance, Coinbase, and OctaFX The Nigerian government is intensifying its scrutiny of crypto transactions in an…
European Central Bank Analysts Dismiss Bitcoin’s Value and Call for Stricter Regulations Despite the recent approval of spot Bitcoin exchange-traded funds (ETFs) by the U.S. Securities…
Pro-XRP Lawyer John E Deaton Announces Senate Run John E Deaton, a prominent crypto lawyer representing over 75,000 XRP holders, has recently declared his intention to…
