Browsing: Legal
The United States has announced an indictment against alleged money launderers based out of California who supposedly moved money for…
Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, according to…
Key Points: Singapore’s 126-page report identifies significant money laundering risks despite its efforts to attract global wealth and establish itself…
Former SEC official Kristina Littman speculates that the SEC might not appeal the Ripple ruling to potentially avoid setting an…
A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by a Binance executive,…
Main Takeaways Vishal Sacheendran, Head of Regional Markets at Binance, took center stage at the second Digital Innovation Academic Forum…
As the 2024 U.S. election cycle unfolds, the cryptocurrency industry’s political influence is rapidly expanding, poised to shape legislative agendas…
Italy is beefing up surveillance over risks tied to the crypto asset market. The draft decree reviewed by Reuters said…
Nigel Farage’s Reform UK party has denied that one of its candidates has any involvement in the “management, decision making…
Key Points: Kraken faces a legal battle with the SEC over allegations of operating as an unregistered exchange and broker.…