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Binance Collaborates with Taiwan to Resolve Multi-Million Crypto-Assisted Money Laundering Case

Binance Collaborates with Taiwan to Resolve Multi-Million Crypto-Assisted Money Laundering Case

Binance has teamed up with Taiwan's authorities to solve a significant case involving cryptocurrency-assisted money laundering. The post Binance Co...
May, 17, 2024
2 min read
by Cryptonews
India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model

India’s securities watchdog calls for crypto regulation; Turkey moves toward licensing model

Turkey and India advanced crypto policies on May 16 that could create a framework for businesses and investors operating in each country. Reuters r...
May, 17, 2024
2 min read
by CryptoSlate
Bybit faces potential legal action in France for regulatory non-compliance

Bybit faces potential legal action in France for regulatory non-compliance

France’s Autorité des Marchés Financiers (AMF) has warned French crypto investors that Bybit is not a registered platform in the country, according...
May, 16, 2024
2 min read
by CryptoSlate
El Salvador Mined 474 Bitcoins Using Volcanic Geothermal Power, Bringing Total Stash To 5,750 BTC

El Salvador Mined 474 Bitcoins Using Volcanic Geothermal Power, Bringing Total Stash To 5,750 BTC

El Salvador has mined 473.5 Bitcoin (BTC) worth $29 million over the last three years using its rich volcanic geothermal energy.
May, 16, 2024
2 min read
by ZyCrypto
Microsoft’s Rising Carbon Footprint Amid AI Expansion

Microsoft’s Rising Carbon Footprint Amid AI Expansion

Microsoft confirmed that their future planning therefore reflects true measures being taken to be at least carbon-negative by the end of 2030. On t...
May, 16, 2024
3 min read
by CryptoPolitan
Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict

Tornado Cash Developer Appeals Money Laundering Conviction, Seeks Overturning Verdict

Alexey Pertsev, the developer behind Tornado Cash, has lodged an appeal with the s-Hertogenbosch court of appeal after being found guilty of money ...
May, 16, 2024
2 min read
by Cryptonews
South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case

South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case

Two South Korean police officers are standing trial over alleged bribery in an increasingly high-profile crypto fraud case. The post South Korean P...
May, 16, 2024
3 min read
by Cryptonews
Former FTX Exec Ryan Salame Requests 18 Months Prison Sentence

Former FTX Exec Ryan Salame Requests 18 Months Prison Sentence

Salame's attorneys argued in the memorandum filing that their client's role in FTX was more operational and less related to fraud.
May, 15, 2024
2 min read
by CryptoPotato
Ripple vs SEC: Legal Experts Question SEC’s $876 Million Disgorgement Request in XRP Lawsuit

Ripple vs SEC: Legal Experts Question SEC’s $876 Million Disgorgement Request in XRP Lawsuit

The post Ripple vs SEC: Legal Experts Question SEC’s $876 Million Disgorgement Request in XRP Lawsuit appeared first on Coinpedia Fintech News Whil...
May, 15, 2024
2 min read
by Coinpedia
FTX Collapse: Salame Requests Lenient Sentence, Claims Innocence

FTX Collapse: Salame Requests Lenient Sentence, Claims Innocence

Ryan Salame, a former executive at the now-bankrupt cryptocurrency exchange FTX, has requested a lenient 18-month prison sentence in connection wit...
May, 15, 2024
< 1 min read
by CoinEdition