1 min read
A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash....
Regulation
1 min read
1 min read
A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash....
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The lawsuit could set a precedent for how crypto derivatives are regulated, potentially reshaping the SEC's authority over digital assets....
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A London resident has denied charges of operating an illegal cryptocurrency ATM business and laundering criminal proceeds. The individual is...
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The Federal Bureau of Investigation (FBI) is urging potential victims of cryptocurrency fraud to come forward as it investigates market...
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The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered...
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Gary Gensler doubts cryptocurrency's future, emphasizing transparency and enforcement, and commenting on crypto leaders facing legal charges.Source: BTC Pulse
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U.S. regulators have imposed $32 billion in fines on crypto companies to resolve compliance disputes. Who did they make the...
1 min read
U.S. regulators have imposed $32 billion in fines on crypto companies to resolve compliance disputes. Who did they make the...
1 min read
The FBI's fake cryptocurrency led to the arrest of 18 individuals, exposing widespread crypto fraud and manipulation, seizing $25M in...
