UK Woman Convicted of Laundering $2.5 Billion in Bitcoin in Record Seizure
In what authorities describe as a landmark case, Jian Wen, a 42-year-old British citizen, was…
Month: March 2024
Developer Argues Tornado Cash Isn’t Money Laundering in Bid to Dismiss Indictment
A motion to dismiss the criminal indictment against Roman Storm, co-developer of Tornado Cash, asserts…
FTC Refunds $2.8 Million to Consumers Harmed by DK Automation’s Deceptive Schemes
The Federal Trade Commission (FTC) is issuing $2.8 million in refunds to consumers who fell…
MegaHoot Technologies to Introduce AI-Powered Chatbot Across Ecosystem by End of Q2 2024
MegaHoot Technologies is excited to announce our latest innovation in ZecureHive. The integration of an…
Indonesia to Implement Regulatory Sandbox for Crypto Firms Ahead of OJK Supervision
Indonesia is gearing up for a significant regulatory shift in its cryptocurrency sector, with plans…
U.S. Congress Pressures SEC Amid Crypto Custody Operation Unveil
As Prometheum Inc. gears up to initiate a groundbreaking custody operation for Ethereum tokens (ETH),…
SEC Scores Legal Victory Against Coinbase in Lawsuit Over Unregistered Securities Sales
In a legal triumph for the Securities and Exchange Commission (SEC), a Manhattan federal court…
U.S. Authorities Charge KuCoin and Founders with Money Laundering Violations
U.S. federal prosecutors have brought charges against cryptocurrency exchange KuCoin and two of its founders,…
EU Launches Digital Markets Act Probes into Tech Giants Apple, Alphabet, and Meta
The European Union (EU) has initiated investigations into tech behemoths Apple, Alphabet (Google), and Meta…
Digital Asset Space Sees Surge in Investment Amidst Shift in Investor Strategy
As the digital asset space continues to evolve and attract interest from traditional financial firms,…