Major US Bank Settles $13.5 Million Lawsuit Over Discriminatory Practices The US Justice Department and the state of North Carolina have reached a settlement with First…
Canadian Federal Court Deems Freeze on Crypto Donations Unconstitutional The Canadian Federal Court has ruled against the government’s decision to freeze digital assets and crypto donations…
Tether (USDT) Facilitating Money Laundering and Scams in Southeast Asia: UN Report A recent report from the UN’s Office on Drugs and Crime reveals that Tether,…
A US bank is ordered to pay millions in fees for illegal practices An American bank, Atlantic Union Bank, has been ordered by the Consumer Financial…
Circle Addresses Terror Financing Accusations Circle, a significant player in the cryptocurrency space, has vehemently rejected accusations of engaging in illicit financing. In a resolute move…
USD Coin (USDC) stablecoin issuer Circle denies claims of illicit financing and ties to Tron founder Justin Sun Circle, the issuer of USD Coin (USDC), has…
Philippine SEC Exposes Binance’s Illegal Operations The Philippine Securities and Exchange Commission (SEC) has revealed that Binance, a popular cryptocurrency exchange, is offering securities illegally in…
The CNMV’s Disciplinary Action Against Miolos The National Securities Market Commission (CNMV) of Spain has initiated disciplinary action against Spanish technology company Miolos S.L. for violating…
Former Co-CEO of Alameda Research Testifies Against Sam Bankman-Fried In a Manhattan courtroom, Caroline Ellison, former co-CEO of Alameda Research, testified against Sam Bankman-Fried, the former…
Email me the hottest Crypto news!
Latest Crypto News
