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Binance and Taiwan's authorities dismantle a $6.2m laundering operation. The post Binance partners with Taiwan authorities in $6.2M money laundering crackdown appeared first on Crypto Briefing.
Two U.S. senators have criticized the Department of Justice (DOJ)’s new interpretation of “money transmission,” which extends requirements to non-custodial software, citing concerns over its impact on crypto networks and…
The U.S. Senate has voted to overturn the Securities and Exchange Commission (SEC)’s controversial SAB 121, which imposes regulatory burdens on digital asset custodians. The resolution also passed in the…
The US Senate passes a resolution against the SEC's rule requiring banks to list digital assets, signaling bipartisan support for crypto innovation. The post SEC’s crypto rule overturned by US…
Aiden Pleterski, the self-proclaimed "Crypto King," has been arrested in Canada on fraud charges involving $30 million. The post Canadian authorities arrest self-proclaimed ‘Crypto King’ for $30M fraud appeared first…
US lawmaker Wiley Nickel urges SEC to repeal SAB 121, arguing it hampers crypto growth and pushes investors offshore. The post US lawmaker urges SEC to repeal controversial crypto custody…
On May 13, the Commodity Futures Trading Commission announced it had fined crypto brokerage firm Falcon Labs Ltd. approximately $1.7 million. The fines are penalties for the firm’s illegal facilitation…
Dutch court convicts Tornado Cash developer Alexey Pertsev of laundering $1.2 billion, setting the stage for a significant impact on privacy in decentralized finance. The post Dutch court finds Tornado…
President Biden blocks a Chinese-backed crypto mining firm from owning land near a US military base due to national security risks. The post Biden blocks Chinese crypto miner’s land purchase…
US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance.…