Browsing: Criminals
Crypto ATMs, designed to facilitate the conversion of cash into cryptocurrencies, are increasingly being exploited by scammers, according to a…
UK law enforcement has been given new powers to seize and destroy digital assets linked to criminals
The UK government passed new laws on April 26 that give the National Crime Agency (NCA) and police more powers…
Senator Elizabeth Warren expressed his willingness to engage the crypto industry if industry players adhere to regulatory standards similar to…
Hundreds of billions of dollars in fines have been paid by the four largest banks in the US, as JPMorgan’s…
The Consumer Financial Protection Bureau (CFPB) says it is ordering financial giant Citibank to pay out more than $1 million…
contributor Posted: November 14, 2023 Galaxy’s Alex Thorn underlined that the $14 million prediction for Bitcoin ETFs was a “conservative…
The Federal Reserve and the New York Department of Financial Services have imposed a multi-million dollar fine on a U.S.…
