Browsing: illegal
Chinese authorities have intensified their efforts to regulate the use of cryptocurrencies in illegal currency (forex) trading, South China Morning…
Hong Kong’s Securities and Futures Commission (SFC) has restricted access to two cryptocurrency websites, according to a December 6 notice.…
US Deputy Treasury Secretary Wally Adeyemo is warning the crypto industry and saying it must crack down on illegal financing.…
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
US lawmakers are putting pressure on the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illegal financing…
The largest US-based crypto exchange wants to prevent crypto from flourishing in offshore jurisdictions. In a new blog postCoinbase says…
Blockchain research firm Elliptic says the amount of money laundered through cross-chain and cross-asset services has reached ten figures in…
Senators Jack Reed (D-RI) and Mark Warner (D-VA) introduced a new bill aimed at combating illegal financial activities such as…
The UK’s Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, saying they pose a…
