Chinese Authority Arrests 63 Suspects for $1.7 Billion Crypto Money Laundering
Since 2018, suspects have been converting their loot into U.S. dollars using crypto, according to the Hengyang county police department.... Read more.
Bahamas Authorities Arrest FTX Founder Sam Bankman-Fried; May Extradite Him to U.S.
Sources suggest that the charges against SBF include wire fraud, wire fraud conspiracy, securities fraud, and securities fraud.... Read more.
Binance Responds to Allegations that the US DOJ May Charge the Company with Money Laundering
The recent controversies mark a new height for the tense relationship between Binance and Reuters.... Read more.
Do Kwon Hiding Out in Serbia, South Korean Ministry of Finance is Seeking Serbian Cooperation: Reports
South Korean investigators obtained intelligence indicating that Terra Labs co-founder Do Kwon is hiding in Serbia.... Read more.
Hong Kong Regulatory Commission to Launch Public Consultations on Licensing Requirements for Virtual Asset Exchanges
Hong Kong Security and Futures Commission is closely monitoring crypto sector and will begin public consultation as soon as possible.... Read more.
Can Regulations Save Cryptocurrency Against Future Market Dips?
In the wake of the recent market downturn, some have called for better regulation of the crypto sector.... Read more.
Polygon Announces Another Collaboration: Starbucks Rewards Loyalty Program
Starbucks aims to provide a vast new way of earning loyalty rewards for its customers with Polygon.... Read more.
SEC Wants US Companies to Disclose Their Crypto Involvements Citing Disruption in the Markets
The SEC emphasized that firms must disclose their crypto involvements to their investors per federal securities laws.... Read more.
“Crypto Assets May Move from Centralised to Decentralised Exchanges, Creating New Risks,” ECB Executive Fabio Panetta
Fabio Panetta also advised policy makers worldwide to ban all digital assets with a significant environmental impact.... Read more.
Spain Urges Financial Institutions and Tech Providers to Submit Proposals on CBDCs
Spain's Central Bank has invited tech and financial service providers to submit proposals for CBDCs by January 31, 2023.... Read more.