DOJ seizes $112M tied to crypto investment schemes
On Monday, the U.S. Department of Justice (DOJ) announced that it had successfully thwarted some fraudulent cryptocurrency investment schemes by confiscating virtual currency worth $112 million.
Crypto regulations (Latest Publications)
SEC Chair Gary Gensler Requests $2.4B in Funding to Further Regulate Crypto
In a bid to ramp up crypto regulations, the United States Securities and Exchange Commission (SEC) Chair Gary Gensler has requested lawmakers of the country to
Bankrupt Crypto Lender BlockFi to Refund Over $100K to California Clients
BlockFi has agreed to refund more than $100,000 to customers in California who continued to repay loans even after the crypto lender froze customer withdrawals on November
Binance Employees Help Users Bypass KYC in China; CNBC Report
Amidst China’s crackdown on cryptocurrency, the world’s largest crypto exchange by volume and assets, Binance, has been banned from operating within the country. However, Binance employees
ALERT IN Coinbase: Gets Well Notice from SEC Over Some Crypto Offerings
Coinbase, received a Wells Notice today from the Securities and Exchange Commission (SEC) over some of its digital asset products and services such as spot market
Adult Industry Crypto Payment Processor SpankPay Winds Up Citing “Hostile Banking Environment”
SpankPay, a cryptocurrency payments processor of the adult entertainment content platform SpankChain, has decided to shut down after its upstream payment processor, Wyre Payments terminated its
NYAG Sues KuCoin Over Failure to Register
Letitia James, the attorney general of New York, declared that her office had initiated legal action against the Seychelles-based cryptocurrency exchange Kucoin as part of its
Biden Proposes Wash Sales Rules on Crypto
In a controversial move to try to bolster the nation’s coffers, President Biden is set to unveil an ambitious plan that includes doubling capital gains and
Binance’s Secret Scheme: Unveiled Through Incriminating Text Messages
Binance, the renowned cryptocurrency exchange that has become a staple in the digital asset landscape, has been weaving a web of intrigue to avoid the threat
HSBC, Nationwide Limit Crypto Purchases in Wake of Industry Downturn
Financial giants, HSBC Holdings and Nationwide Building Society in the United Kingdom have put forward a stricter policy limiting its retail customers for crypto purchases with
Ads
Follow us on Social Networks
Crypto Tutorials
Crypto Reviews
