Fintech large Block is below scrutiny by federal prosecutors from the Southern District of New York following allegations of great compliance failures involving its major
The UK Monetary Conduct Authority (FCA)’s current anti-money laundering and counter-terrorist funding (AML/CTF) efforts have targeted closely on crypto. The UK Treasury stated in a
Senator Cynthia Lummis expressed deep concern concerning current actions by the Biden administration, which she perceives as a menace to the ideas of the Bitcoin
Former Binance CEO Changpeng Zhao mentioned the crypto business has entered the following part the place “compliance is tremendous necessary.” The convicted founder made this
Home Monetary Providers Committee Chairman Patrick McHenry has accused SEC Chair Gary Gensler of deceptive Congress regarding the classification of Ethereum throughout his testimony in
A coalition of US lawmakers penned a letter to high authorities officers on April 28 expressing pressing concern over the usage of digital currencies like
The Gary Gensler-led Securities and Alternate Fee (SEC) started investigating Ethereum’s safety standing final yr, based on an April 29 court docket submitting by Consensys.
The UK authorities enacted new legal guidelines on April 26 that grant the Nationwide Crime Company (NCA) and police enhanced powers to grab, freeze, and
Custodia Financial institution filed a discover of attraction in its ongoing case in opposition to the US Federal Reserve on April 26. The financial institution
The FBI suggested US residents in opposition to utilizing unregistered crypto providers to transmit belongings on April 25. The company’s warning said that customers ought