Browsing: information
Brazil’s Special Ministry of Federal Taxes will begin collecting information from foreign crypto exchanges to ensure their operations comply with…
A new proposed class action lawsuit accuses JPMorgan Chase of illegally sending sensitive personal information about its own customers directly…
In a major development for the blockchain industry, Nansen, a leading provider of blockchain analytics, has announced a partnership with…
The US Department of Energy (DOE) agrees to stop collecting energy consumption data from crypto mining companies. In a new…
House Majority Whip Tom Emmer warned on February 22 that government agencies under the Biden administration are beginning to collect…
According to the company’s co-founder, Binance will pay up to $5 million to anyone who can detect corruption in the…
The Federal Reserve and New York’s Department of Financial Services (DFS) just announced a multi-million dollar settlement with a Beijing-based…
One of the nation’s largest banks has been hit with a multi-million dollar fine by the Consumer Financial Protection Bureau…
US-based crypto exchange Coinbase has seen a two-fold increase in customer information requests from government and law enforcement agencies over…
A US court has ruled that Jump Crypto, which has been identified as a “third party” in the SEC’s ongoing…
