Browsing: Policy
“This historic settlement is a major step toward ensuring the victims who invested in Genesis have a semblance of justice,”…
Alexey Pertsev, a developer of Tornado Cash, was sentenced to 64 months in prison for money laundering. Source link
Ether (ETH) ETFs Filing Process Sees Abrupt Progress, Though Approval Not Guaranteed: Sources
That doesn’t mean the ETFs will be authorized, though. Would-be issuers also need their S-1 applications approved before the products…
U.S. authorities have arrested and charged a Taiwanese national with operating darknet drug bazaar Incognito Market, which he allegedly used…
U.S. Treasury Says It Wants to Better Money Laundering Regulations Around Crypto, Other Illicit Finance
The U.S. Treasury Department wants to continue beefing up anti-money laundering and counter-terrorist financing efforts around digital assets, as part…
The notice appears to hint at a possible coming enforcement action against the platform, reminding investors that the AMF “reserves…
“Dr. Wright is not the person who adopted or operated under the pseudonym Satoshi Nakamoto in the period 2008 to…
U.S. Senate Votes to Kill SEC’s Crypto Accounting Policy, Testing Biden’s Veto Threat
“SAB 121 is non-binding staff guidance that, if followed, enhances important disclosure to investors in firms that safeguard crypto assets…
Biden Order to Halt China-Tied Bitcoin Mine Beside Nuke Base Came as U.S. Firm Just Bought it
President Biden’s emergency order to halt the Chinese-tied mining on the doorstep of a nuclear-missile base hit days after mining…
Hong Kong, China Expand Cross-Border Digital Yuan Trial With E-CNY Wallets for HK Residents
The HKMA intends to continue working with the PBOC to expand the application of the e-CNY. The HKMA plans to…