1 min read
Two Utah residents have been indicted for operating an unlicensed money-transmitting business, converting over $2.5 million into cryptocurrency, according to...
Legal
1 min read
1 min read
The U.S. Homeland Security Investigations has charged two men for operating Empire Market, a dark web marketplace, facilitating $430 million...
1 min read
Multiple U.S. states have revoked or declined to renew Binance US money transmitter licenses due to compliance issues and legal...
1 min read
Samourai Wallet's founders were arrested, indicted, and charged despite following the law. It seems the US government is starting another...
1 min read
India’s Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme involving cryptocurrency operations and HR Crypto Coin, leading...
