Funds In The Shadows: ISIS Expands Crypto Usage For Fundraising And Money Laundering, Report
A recent Bloomberg report revealed that the Islamic State (IS) is allegedly growing its use of cryptocurrencies, including Tether’s USDT stablecoin, to raise and transfer funds globally, with a...
Crypto’s New Frontier: Wyoming Shatters Barriers With New DAO Legislation
According to a report by Fortune Magazine, the state of Wyoming is looking to solidify its position as a crypto-friendly state with the recent signing of the Decentralized Unincorporated...
Arizona State Senate Advances Resolution to Explore Bitcoin ETFs In State Retirement Plans
The Arizona state Senate has taken a significant step toward considering the inclusion of Bitcoin ETFs in state retirement portfolios. A recently advanced resolution encourages lawmakers and state retirement...
Crypto Case’s Epic Flaws Exposed: SEC’s Bold Plea For Sanction Waiver Uncovers Critical Insights
US Securities and Exchange Commission (SEC) lawyers have issued an apology to a judge for misrepresenting facts in a case involving a crypto firm.
The SEC lawyers expressed deep regret...
Crypto Scandal: Russian Oligarch Accused Of Sanctions Evasion In £15 Million Firm Share Sale
A sanctioned “Russian oligarch”, Mikhail Klyukin, has come under scrutiny for allegedly evading sanctions by selling over £15 million worth of shares in a crypto firm chaired by former...
Bitcoin Ban Bill Exposed: Bankers’ Involvement Confession Surfaces
Through 2023, Bitcoin and the crypto industry have faced increasing scrutiny from US Senator Elizabeth Warren, who has expressed concerns about the potential misuse of cryptocurrencies for illicit activities.
Now,...
Binance And CZ Grapple With Massive $2.7 Billion Fines In CFTC Court Verdict
Amid the legal proceedings Binance and its former CEO faced, a US court has issued an order imposing significant fines on the cryptocurrency exchange and Changpeng Zhao (CZ) for...
Ripple CEO Calls For Industry Collaboration To Support Pro-Crypto Candidates In 2024 US Election
In a year marked by regulatory pressure on the crypto industry, Ripple CEO Brad Garlinghouse has renewed his call for industry cohesion to rally behind pro-crypto candidates in the...
Pro-XRP Lawyer Sounds Alarm As Warren’s Crypto Bill Gains 20% Senate Support
In a move that has ignited strong reactions within the crypto community, Senator Elizabeth Warren recently introduced the Digital Asset Anti-Money Laundering Act. This bill aims to impose stricter...
Bitcoin ETF Outlook Brightens As SEC Chair Promises Regulatory Updates Post Court Decisions
In a recent interview with CNBC, Gary Gensler, the Chair of the US Securities and Exchange Commission (SEC), provided insights into the status of spot Bitcoin ETF applications and...
