Browsing: illegal
The U.S. Department of Justice and the state of North Carolina have reached a settlement with a major U.S. bank…
German law enforcement authorities have provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into…
Tether is pushing back against recent allegations from a United Nations agency that its stablecoin, USDT, is being widely used…
Chinese authorities have intensified their efforts to regulate the use of cryptocurrencies in illegal currency (forex) trading, South China Morning…
Hong Kong’s Securities and Futures Commission (SFC) has restricted access to two cryptocurrency websites, according to a December 6 notice.…
US Deputy Treasury Secretary Wally Adeyemo is warning the crypto industry and saying it must crack down on illegal financing.…
The US Department of Justice (DOJ) announces a plan to seize millions of dollars worth of crypto allegedly obtained from…
U.S. Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice (DOJ) should file criminal charges against Binance crypto exchange…
US lawmakers are putting pressure on the Justice Department to investigate Binance and Tether for allegedly facilitating substantial illegal financing…
The largest US-based crypto exchange wants to prevent crypto from flourishing in offshore jurisdictions. In a new blog postCoinbase says…
