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Blockchain
KuCoin and Founders Charged with Bank Secrecy Act and Money Transmission Offenses
KuCoin, along with its founders Chun Gan and Ke Tang, has been charged with violating the Bank Secrecy Act and…
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Bitcoin
Crypto Exchange Kucoin and Founders Charged With Bank Secrecy Act and Money Laundering Violations
The Southern District of New York has announced charges against the global cryptocurrency exchange Kucoin and its founders for major…
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Bitcoin
Skybridge Capital Founder Advises ‘Act Like You’re Dead With Your Bitcoin and Don’t Sell’
Skybridge Capital founder Anthony Scaramucci has advised bitcoin investors to act like they are dead with their coins and not…
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Blockchain
EU Probes AliExpress, LinkedIn Over DSA Compliance as AI Act Passes Parliament
The European Union scrutinizes AliExpress and LinkedIn for Digital Services Act adherence, concurrently with the parliamentary approval of the Artificial…
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Bitcoin
CBDC Anti-Surveillance State Act Back in the Senate
The CBDC Anti-Surveillance State Act has been reintroduced in the Senate with the support of five U.S. senators. “As Americans…
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Bitcoin
Blockchain Basics Act Introduced in Ohio, South Carolina, and Mississippi
The Blockchain Basics Act, a series of regulations aimed at safeguarding people’s cryptocurrency rights at a state level, has been…
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Blockchain
French Hill Challenges Warren’s Anti-Money Laundering Act
U.S. Representative French Hill questions the efficacy of Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act, arguing it won’t deter…
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Regulation
Worlds Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based…
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Ethereum
Ethereum: Balancing Act At $2,300 – Scaling The Heights Or Facing A Looming Drop?
The past few weeks have been a rollercoaster ride for Ethereum. Buoyed by a waning Bitcoin dominance and an influx…
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Blockchain
Big Banks’ Involvement in Drafting the Digital Asset Anti-Money Laundering Act Raises Concerns
Recently, a video surfaced revealing the involvement of big banks in the drafting of the Digital Asset Anti-Money Laundering Act,…
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