The crypto exchange KuCoin will pay a $297 million penalty to the US government stemming from compliance violations. Peken Global Limited, the …
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money
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Markets
French Prosecutors Expand Money Laundering, Tax Fraud Probe Against Binance: Reuters
by shayaanby shayaanFrench authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto exchange from …
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Regulation
Binance Under Investigation in France for Money Laundering, Tax Fraud and Other Charges: Report
by shayaanby shayaanThe world’s largest crypto exchange is facing a new investigation into what the company calls “old” allegations in France. According to a …
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Scams
Investigation Dismantles $100 Million Crypto Money Laundering Ring in Spain and Cyprus
by shayaanby shayaanA gang that ran a “sophisticated money laundering service” and used crypto to shift profits between criminal organizations has been busted following …
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Regulation
Ripple expands US operations with new money transfer licenses and hiring push
by shayaanby shayaanRipple announced the acquisition of two Money Transmitter Licenses (MTLs) in New York and Texas, pivotal states for its cross-border payment solutions. …
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DeFi
Statement from the Developers of Altcoin, Said to Went Bankrupt! Users Can’t Withdraw Their Money! Developers Called It “FUD”
by shayaanby shayaanThe developers of the altcoin, which recently had bankruptcy rumors and experienced a really serious drop in price, have released a statement …
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Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ …
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Smart Contracts
Circle Scoops ‘World’s Largest’ Tokenized Money Market Fund Amid Sector Boom
by shayaanby shayaanStablecoin issuer Circle has brought the world’s largest tokenized money market fund under its control after acquiring publisher Hashnote for an undisclosed …
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Regulation
Brian Armstrong Tells WEF That Bitcoin Is a Better Form of Money Than Gold, Says Crypto Still in Infancy
by shayaanby shayaanCoinbase CEO Brian Armstrong said at the World Economic Forum in Davos that Bitcoin (BTC) is a better form of money than …
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Regulation
Ex-Takeout Driver Ordered to Repay $3.8 Million After Bitcoin Money Laundering Conviction
by shayaanby shayaanJian Wen, a former U.K. takeaway worker convicted of money laundering Bitcoin, must pay over $3.78 million (£3.1 million) or risk serving …