TL;DR US Treasury: Cash still reigns in money laundering. Crypto under the microscope: DeFi and mix, new risks. Hamas: Global terrorist financing, Treasury alert. The...
In a recent statement, Mastercard, the leading global transactions company, has announced the intriguing experiment carried out in collaboration with the Reserve Bank of Australia...
Voyager Digital, a cryptocurrency lending company, has found itself in the middle of a legal scandal. Both the United States Commodity Futures Trading Commission (CFTC)...
The U.S. Securities and Exchange Commission (SEC) has announced its first enforcement action against a non-fungible token (NFT) issuer for conducting an unregistered securities offering....
Terraform Labs has alleged that the collapse of its algorithmic stablecoin and governance token was due to an assault by short sellers, with Alameda Research...
Richard Schueler, also known as “Heart,” is facing legal action from the U.S. Securities and Exchange Commission (SEC) for his involvement in the cryptocurrency projects...
The New York Attorney General (NYAG) has announced a settlement with CoinEx, a cryptocurrency trading platform that was sued earlier this year for failing to...
The cryptocurrency industry in the United States is facing a critical moment as lawmakers are preparing to introduce and vote on a comprehensive bill that...
Moody’s, one of the world’s leading credit rating agencies, has recently revised its outlook on Coinbase, a popular cryptocurrency exchange platform, from stable to negative....
