Binance Binance Fined $2.2M by India’s Financial Intelligence UnitBy CryptooTimesJune 23, 2024 Binance, the world’s largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian…
CBDCs Swiss National Bank and SDX Delve Deeper Into Central Bank Digital Currencies (CBDC), Tokenization in Project HelvetiaBy CryptooTimesJune 22, 2024 “What we’re talking about here is as good as the traditional infrastructure,” Newns said in an interview. “Now we’ve achieved…
Crypto Italy to Increase Surveillance of Crypto Market With Fines as High as 5M Euros: ReutersBy CryptooTimesJune 22, 2024 Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk…
Crime UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto BusinessBy CryptooTimesJune 22, 2024 “The FCA has an important role to play in keeping dirty money out of the U.K. financial system,” Therese Chambers,…
Binance U.S. House Members Visit Detained Binance Exec Tigran Gambaryan in Nigeria, Call for ReleaseBy CryptooTimesJune 21, 2024 “We have a taskforce in Congress that is on Americans wrongfully detained abroad, or held hostage. Clearly in our view,…
Lawsuit California Judge Breaks With New York Counterpart, Sends Ripple Securities Lawsuit to TrialBy CryptooTimesJune 21, 2024 “The court declines to find as a matter of law that a reasonable investor would have derived any expectation of…
Cameron Winklevoss Winklevoss Twins Say They Each Gave $1 Million to Trump’s U.S. Presidential CampaignBy CryptooTimesJune 20, 2024 The Winklevoss donations to Trump 47 join similar maxed-out contributions from Jeffrey Sprecher, the founder, chairman, and CEO of Intercontinental…
China Mexican Cartels Using BTC, ETH, USDT, Other Tokens to Buy Fentanyl Precursors: U.S. TreasuryBy CryptooTimesJune 20, 2024 The cartels “are increasingly purchasing fentanyl precursor chemicals and manufacturing equipment” from China-based suppliers and paying in tokens including bitcoin…
campaign contributions Jump Crypto Adds $10M to Industry’s U.S. Political War Chest, Raising PAC to $169MBy CryptooTimesJune 19, 2024 Both efforts saw a higher-than-expected showing of support from Democrats, and the tallies are being used to assess lawmakers. Stand…
Consensus 2024 Patrick McHenry Explains FIT21's PassageBy CryptooTimesJune 19, 2024 Congressman Patrick McHenry (R-N.C.) chairs the powerful House Financial Services Committee, and has been the leading Republican on the panel…
