President Donald Trump said Bitcoin (BTC) transactions “take a lot of pressure off the dollar” and argued that US leadership in digital …
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Tag:
Crypto
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A court in the Russian region of Rostov has recognized P2P (peer-to-peer) transactions for the purchase and sale of cryptocurrency as constituting …
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Regulation
Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money
by shayaanby shayaanA Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money …
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Scams
Trump Blames Biden for Banks Blocking Crypto: ‘There Is a Lot of Debanking’
by shayaanby shayaanIn brief President Trump called the practice of denying banking services to crypto companies and conservatives “very bad and very dangerous.” Trump …
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Regulation
FATF sounds alarm over rising stablecoin misuse as global crypto rules lag
by shayaanby shayaanThe Financial Action Task Force (FATF) said in a report released this week that global efforts to regulate virtual assets and service …
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PARIS, June 26 (Reuters) – The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to …
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Regulation
International Financial Action Task Force (FATF) Urges Global Action on Crypto Risks
by shayaanby shayaanAn international financial watchdog group based in France is urging stronger global actions against the risks associated with crypto assets. In a …
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The authorities in Poland are working on a bill to finally regulate the nation’s crypto market, the largest in Central and Eastern …
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Analysis
Robinhood expands crypto offerings with micro futures for XRP, Solana, and Bitcoin
by shayaanby shayaanRobinhood expanded its futures trading suite by adding micro futures contracts for XRP, Solana (SOL), and Bitcoin (BTC), according to a June …
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In short A new FATF report claims that the use of crypto has grown exponentially by Sanctioned States. Stolen virtual assets, including …