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‘Anti-American’ Crypto Crackdown: Former Presidential Candidate Slams US Regulators

‘Anti-American’ Crypto Crackdown: Former Presidential Candidate Slams US Regulators

Former Republican Presidential Candidate Vivek Ramaswamy recently criticized the US regulators for the crackdown on the crypto sector. The industry...
Sep, 06, 2024
3 min read
by Bitcoinist
New Evidence Suggests VP Harris Could Escalate Biden’s Crypto Crackdown, Expert Warns

New Evidence Suggests VP Harris Could Escalate Biden’s Crypto Crackdown, Expert Warns

As the 2024 US presidential election looms, new evidence suggests that a Kamala Harris presidency could spell trouble for the crypto ecosystem. Acc...
Aug, 14, 2024
2 min read
by Bitcoinist
US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?

US Treasury Takes Aim At Crypto-Linked Illicit Finance: Is An Increased Crackdown On The Horizon?

In a recent Bloomberg report, it was revealed that the US Treasury Department is urging lawmakers to grant it additional enforcement powers in its ...
Apr, 09, 2024
3 min read
by Bitcoinist
Crackdown On Crypto: New Wave Of Operation Choke Point 2.0 Is Underway

Crackdown On Crypto: New Wave Of Operation Choke Point 2.0 Is Underway

Prominent figures within the crypto community are raising alarms over what appears to be a new wave coordinated effort by US banks to systematicall...
Apr, 05, 2024
3 min read
by Bitcoinist
Binance Executive’s Tax Evasion Case In Nigeria Postponed, Hearing Set For April 19

Binance Executive’s Tax Evasion Case In Nigeria Postponed, Hearing Set For April 19

In a recent development, a Binance executive detained in Nigeria on tax evasion charges has had his case adjourned until April 19, following his fi...
Apr, 05, 2024
2 min read
by Bitcoinist
Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside

Nigeria Detains Binance’s Key Crypto Crime Investigator, Details Inside

Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by Nigeri...
Mar, 12, 2024
3 min read
by Bitcoinist
Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria

Binance CEO Given 7 Days To Address Allegations Of Terrorist Financing In Nigeria

Nigeria has joined the global crackdown on alleged money laundering and terrorist financing within the crypto industry, with the House of Represent...
Mar, 04, 2024
2 min read
by Bitcoinist
Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown

Crypto Giants In Trouble: Binance And Coinbase Grapple With Access Bans Amid Nigeria’s Crypto Crackdown

To combat financial crimes associated with the digital asset industry, Nigeria has escalated its regulatory scrutiny of major cryptocurrency exchan...
Feb, 23, 2024
2 min read
by Bitcoinist
Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered

Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered

In recent developments, two California school district officials have admitted guilty to stealing up to $1.8 million and misappropriating electrici...
Feb, 03, 2024
2 min read
by NewsBTC
Senator Warren’s Crypto And Bitcoin Crackdown Bill Gains Support From More Co-Sponsors

Senator Warren’s Crypto And Bitcoin Crackdown Bill Gains Support From More Co-Sponsors

In a move that has ignited fierce debate in the crypto community, Senator Elizabeth Warren, known for her firm stance against cryptocurrencies and ...
Dec, 12, 2023
3 min read
by Bitcoinist

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