Regulation
DOJ Charges Belarusian National With Money Laundering Conspiracy and Operating Unlicensed Crypto Exchange
Submitted by Anonymous (not verified) on Sun, 02/04/2024 - 15:00DOJ Charges Trio Behind $400 Million SIM Swap Attack on FTX
Submitted by Anonymous (not verified) on Sun, 02/04/2024 - 07:50El Salvador Stands Firm on Bitcoin, Defying IMF’s Renewed Call to Drop BTC as Legal Tender
Submitted by Anonymous (not verified) on Sun, 02/04/2024 - 01:40EU Regulator Proposes Stricter Rules for Foreign Crypto Firms
Submitted by Anonymous (not verified) on Sat, 02/03/2024 - 04:50DOJ charges hackers behind $400 million SIM-swap attack on FTX
Submitted by Anonymous (not verified) on Fri, 02/02/2024 - 12:10Federal prosecutors say that the group operated as a SIM-swapping ring, targeting FTX and other victims over two years.
Binance Is Facing Regulatory Headwinds as It Tries to Re-Enter UK Market: Bloomberg
Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 19:30The largest crypto exchange in the world stopped offering its services to U.K.
Binance Is Facing Regulatory Headwinds as It Tries to Re-Enter UK Market: Bloomberg
Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 19:30The largest crypto exchange in the world stopped offering its services to U.K.
US Energy Department to conduct ’emergency’ review of crypto miners
Submitted by Anonymous (not verified) on Thu, 02/01/2024 - 11:30The provisional survey is categorized as an "emergency collection of data" request and is slated to commence next week.