Blockchain analytics firm Chainalysis puts the number at close to $20 billion — the estimated volume of dirty money that flowed through …
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Tag:
Slaps
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Regulation
ECB slaps a €1.3B price tag on the digital euro amid leadership change rumors
by shayaanby shayaanEuropean Central Bank President, Christine Lagarde, runs an institution that trades in certainty, and she does it in a moment that rewards …
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Regulation
US Heiress Slaps Billion-Dollar Lawsuit on Banks for Allegedly Aiding the Looting of Her $350,000,000 Trust Fund
by shayaanby shayaanAn heiress has launched a massive trust-fund lawsuit against major global banks, accusing them of playing a central role in the decades-long …
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Regulation
Indian Government Slaps 70% Taxes on Unreported Crypto Gains in New Amendment
by shayaanby shayaanCrypto traders in India could end up shelling out significant tax penalties if they don’t report their gains in a timely fashion. …
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Markets
Bitcoin Down 2.5% as China Slaps Retaliatory Tariffs on U.S., Probes Google
by shayaanby shayaanBitcoin (BTC) and Nasdaq futures faced renewed selling pressure during Asia trading hours on Tuesday as China imposed retaliatory tariffs against the …
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Regulation
SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors
by shayaanby shayaanThe U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group (DCG) and a former executive of Genesis …
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Regulation
South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists
by shayaanby shayaanThe South Korean government says it is imposing sanctions on 15 North Koreans who engage in illicit cyber activities to raise funds …