Posted inUncategorized
Crypto industry’s anti-crime task force reaches milestone
The cryptocurrency landscape is undergoing significant changes as the industry's most formidable anti-crime task force…
Posted inUncategorized
Need for reform in the Bank Secrecy Act ahead of its milestone
The Bank Secrecy Act (BSA), a foundational piece of legislation in the fight against money…
Posted inUncategorized
The enigmatic mastermind behind a $14bn crypto scam unveiled
The mysterious figure accused of masterminding a $14bn crypto scam - Yahoo News Canada
Posted inUncategorized
Exclusive: Trump Pardons Convicted Binance Founder – The Wall Street Journal
Exclusive | Trump Pardons Convicted Binance Founder - WSJ - The Wall Street Journal
Posted inRegulation
Fintrac fines cryptocurrency firm for compliance failures
In a significant development within the cryptocurrency landscape, Canada's Financial Transactions and Reports Analysis Centre,…
Posted inAI Regulation
Electricity demand management drives cryptocurrency clean energy initiatives
The cryptocurrency landscape continues to evolve as regulations around the world respond to its growing…
Posted inBitcoin
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers – BBC
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers - BBC
Posted inBitcoin
DOJ Seizes $15 Billion in Bitcoin from Massive ‘Pig Butchering’ Scam Based in Cambodia – CNBC
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC
Posted inBitcoin
Americans are losing millions to scammers at crypto ATMs. Here’s how companies profit
Americans are losing millions to scammers at crypto ATMs. Here's how companies profit - CNN
Posted inUncategorized
Roger Ver nears tax fraud settlement with DOJ
Roger Ver, an early Bitcoin investor and advocate for Bitcoin Cash, is reportedly nearing a…