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[ad_1] Cryptocurrency exchange KuCoin has announced a substantial $10 million airdrop of Bitcoin (BTC) and its native token, KuCoin Shares (KCS). This development is in response...
[ad_1] Since the recent indictment of the cryptocurrency exchange KuCoin and its founders by the Department of Justice (DOJ), there has been a significant increase in...
[ad_1] The United States Department of Justice (DOJ) has charged a Texas man for orchestrating the Meta-1 Coin scam that led to users losing over $10...
[ad_1] The U.S. Securities and Exchange Commission (SEC) contends that Binance Holdings Ltd.’s recent $4.3 billion settlement with the Justice Department and other US authorities strengthens...
[ad_1] In a bid to enhance anti-money laundering (AML) and combat the financing of terrorism (CFT) standards within the crypto industry, the European Banking Authority (EBA)...
[ad_1] Reports are circulating that US DoJ will announce significant cryptocurrency enforcement actions today. Is a Binance settlement on the table? Binance, the world’s largest crypto...
[ad_1] In a press conference scheduled for Tuesday afternoon, the U.S. Department of Justice (DOJ) is poised to reveal significant enforcement actions in the cryptocurrency sector....
[ad_1] The United States Department of Justices has put a price on what is required for the world’s largest crypto exchange to settle its case, and...
[ad_1] A representative for the U.S. government has voiced concerns over recent amendments made by Genesis in their bankruptcy proceedings. William Harrington, serving the Department of...
[ad_1] US Senator Cynthia Lummis asks the Department of Justice (DOJ) to criminally charge crypto exchange Binance and USDT issuer Tether. Lummis cites the two companies’...
