Mark Scott, a lawyer accused of laundering $400 million in the infamous OneCoin cryptocurrency scam in 2019 has been denied …
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Blockchain
Malta Embraces EU’s MICA Regulations: Public Consultation Open Until...
by Verumby VerumOn Sept. 18, Malta’s Financial Services Authority (MFSA) initiated a public consultation to harmonize its crypto regulations with Europe’s Markets …
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In a recent development in the ongoing legal battle between the United States Securities and Exchange Commission (SEC) and Binance.US, …
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In a new development today, the U.S. Securities and Exchange Commission (SEC) has asked a court to dismiss the objections …
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Senator Elizabeth Warren has garnered further support in the Senate for her soon-to-be-released Digital Asset Anti-Money Laundering Bill.
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The New York Department of Financial Services (NYDSF) seeks to introduce new guidelines on the listing and delisting of digital …
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Sam Bankman-Fried, the former CEO of crypto exchange FTX, has expressed his deep frustration and regret over the situation he …
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Taiwan’s Crypto Association has established talks with the El Salvador authorities – the Central Bank, the Virtual Assets Bureau, and …