US Requests Binance CEO Records in Relation to Money Laundering Case
US prosecutors have asked crypto exchange Binance for inside information about its AML checks, as…
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US Authorities Sanction Ethereum Mixer Tornado Cash
The OFAC added to its sanctions list the cryptocurrency mixer Tornado Cash website on August…
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South Korea and US to Exchange Data on Terra Investigation
The Seoul Southern District Attorney's Office and the New York Southern District Supervisory Authority have…
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US May Add Bitcoin to Retirement Plans
House Republicans introduced on May 21 a new measure that would prohibit the Department of…
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Mining Capital Coin CEO is Accused of $62 Million Fraud
Louis Capucci, Jr., a resident of the city of Port St. Lucie (Florida), has became…
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Ripple CEO: Dispute with the SEC Might End Before the End of the Year
Brad Garlinghouse, CEO of fintech company Ripple, has positively assessed the course of the company's…
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US Imposes Sanctions on Crypto Miner BitRiver
The US Department of the Treasury has imposed sanctions against the BitRiver group of companies…
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Celsius Suspends Interest Payments to US Clients
Centralized crypto lending platform Celsius has announced it has suspended interest accrual on the Earn…
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Several US States Are Developing Crypto Regulation Frameworks
US Treasury Secretary Janet Yellen delivered last week a report on the cryptocurrency market. Many…
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Kraken Closes its Headquarters in San Francisco
US-based cryptocurrency exchange Kraken has officially announced it has closed its San Francisco headquarters. The…
