Browsing: illegal
Ghana introduces a blockchain-based gold tracking system to restructure its golden sector and combat illegal exports, says Sammy Gyamfi, acting…
A dual piece of legislation aimed at combating illegal blockchain activities has been re -introduced to the American house of…
The US state of Wyoming has identified nine candidate -block chains to host his upcoming Stablecoin, called Wyst. The state…
Chainalysis develops the system that enables law enforcement to trace and grab illegal crypto assets
The Blockchain Data Analysis Firm Chainalysis says it has developed an “integrated solution” that has been designed to help the…
The Shanghai court confirmed that owning personal cryptocurrency was legal. China maintained dominance, controlling more than 50% of the global…
FTX co-founder and former CTO Gary Wang continues to cooperate with US authorities after testifying at the trial of his…
Today, October 8, Crypto.com reported that it has filed a lawsuit against the U.S. Securities and Exchange Commission to challenge…
The U.S. Department of Justice (DOJ) has worked with other federal and international law enforcement agencies to charge two Russian…
The Commodity Futures Trading Commission (CFTC) is filing charges against the company behind Uniswap (UNI) for offering illegal crypto derivatives…
The U.S. House of Representatives recently passed bipartisan legislation that would support a working group to investigate the use of…