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…
Government
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…
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…
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…
UK Regulator Approves Crypto-Backed Exchange-Traded Notes for Professional Investors
In a significant move, the UK’s Financial Conduct Authority (FCA) has granted approval for the…
Binance Executives Detained in Nigeria Amid Cryptocurrency Crackdown
In a surprising turn of events, Tigran Gambaryan, leader of Binance’s criminal investigations team, and…
Geopolitical Moves by BRICS Spark Urgency in US Stablecoin Legislation
The longstanding deadlock in the US Congress over stablecoin legislation may see a breakthrough, fueled…