Tag: Crypto Regulation

Binance to settle with DOJ for over $1 billion and strengthen AML controls As part of ...

Binance and CZ are settling with U.S. regulators for around $4 billion to end a DOJ ...

Digital asset investment products have seen 8 consecutive weeks of inflows totaling $1.32 billion in 2022, ...

Bittrex Global, once a leading US crypto exchange, is shutting down global operations and urging customers ...

Fraudsters in Jersey recently used elaborate crypto investment scams to steal over £1.8 million from victims ...

Tether froze $225 million in USDT linked to an Asian human trafficking ring following an investigation ...

Ethereum leads in TVL and DEX volume, cementing its dominant DeFi position, though Solana showed the ...

A fake SEC filing claiming BlackRock was seeking approval for an XRP ETF caused prices to ...

Bitcoin has seen over 120% growth in 2023, signaling potential start of a new bull run ...

Peter Schiff predicts Bitcoin will crash before the ETF launches, as investors sell the news after ...