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FBI cautions against non-KYC Bitcoin and crypto money transmitting services as SEC goes after...
The Forex Market· 16 hours agoFBI has warned US market against using unregistered Bitcoin and crypto money service businesses. US...
2 founders of a crypto mixer charged with laundering funds from the dark web
Business Insider· 21 hours agoProsecutors say Samourai Wallet, which anonymized crypto transactions, laundered hundreds of...
UK police authorized to seize criminal crypto holdings without arrests
The Cointelegraph· 4 hours agoAs a result of the new rules, police in the country will no longer be required to make an arrest before seizing crypto holdings. According to a press release from the U.K.
EU tightens grip on dirty money as new AML rules target crypto By Investing.com
Investing.com· 3 hours agoThe European Parliament has approved a new set of laws that introduce stricter due diligence and ID...
Ripple (XRP) Whales move 180M tokens amid new updates in the SEC lawsuit | Invezz
Invezz· 8 hours agoRipple’s (XRP) latest whale actions have attracted the attention of crypto players. The entities have shifted more than 180 million coins in various transactions. The massive ...
IRS draft tax form for crypto defines unhosted wallets as brokers
CryptoSlate· 7 days agoThe IRS published a draft version of its 1099-DA reporting form and controversially included...
Galaxy, Lightspeed Faction Lead $15M Raise for Turnkey, Crypto Wallet Startup From Former Coinbase...
CoinDesk via Yahoo Finance· 3 days agoA major customer is Alchemy, the blockchain development platform used by many of the top crypto...
Samourai Wallet Founders Arrested, Crypto Markets Tumble Amid Regulatory Heat - EconoTimes
EconoTimes· 1 day agoThe cryptocurrency market dipped significantly after the U.S. Department of Justice arrested...
FBI issues strict warning to Crypto Money Transmitters
CryptoNewsZ.com· 3 hours agoThe American investigation agency has unambiguously conducted law enforcement actions against unlicensed crypto money services in accordance with federal law. The purpose ...
Flash News: OKX Wallet Users Can Now Access CoreX Via Web Extension
Benzinga· 8 hours agoSINGAPORE, April 26, 2024 (GLOBE NEWSWIRE) -- OKX, a leading Web3 technology company, has issued updates for April 26, 2024. OKX Wallet Users Can Now Access CoreX Via Web Extension OKX is thrilled to announce
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