Owner of unlicensed UK crypto ATM network faces criminal charges
The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration.
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The FCA is throwing the book at the head of GidiPlus Limited for operating an ATM network after being denied registration.
Singapore investigates unauthorized Worldcoin account sales as regulators raise concerns over data misuse and criminal activity.
Only 4 out of 35 crypto business registrations were accepted by the UK Financial Conduct Authority citing concerns with money laundering adherence.
Amidst multiple alleged money laundering charges, the Nigerian government claims that Binance was responsible for the decline of its Naira currency.
Indian authorities have arrested a man for allegedly kidnapping two employees of BitConnect creator Satish Kumbhani and extorting $125 million in crypto.
The case of Alexey Pertsev is more than just a legal battle; it is a pivotal moment for the crypto community and advocates of digital […]
Some of the CMIC members in support of the letter include Robinhood, BitGo, OKX, Gemini, Chainalysis, Elliptic, TRM, Kaiko and Matrixport.
As stablecoins continue to gain traction globally, regulatory initiatives such as FINMA’s guidance are likely to influence policies in other jurisdictions.
The Financial Technology Protection Act passed the House of Representatives by voice vote roughly a year after lawmakers sent it out of committee.
Blockchain security firms say bad actors typically move altcoins into Ether to prepare for laundering, as the native token has no built-in means to get […]
