Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant compliance failures involving its...
The European Parliament voted to adopt a new package of laws tightening money laundering and terrorist financing measures across the EU. The laws target...
The U.S. Department of Justice (DOJ) is reportedly seeking a tougher sentence for Binance founder Changpeng Zhao for violating money laundering laws.
According to Reuters,...
by Fintech News Singapore
April 25, 2024
U.S. prosecutors have proposed a three-year prison sentence for Changpeng Zhao, the founder and former CEO of crypto exchange...
We’re thrilled to announce that USD deposits and withdrawals are once again available at CoinJar through Wire Transfer. This service is supported by major...
On January 10, 2024, the U.S. Securities and Exchange Commission (SEC) approved multiple applications for spot Bitcoin ETFs. On day one, $4.6B in shares...
US Deputy Treasury Secretary Adewale Adeyemo proposes reforms to enhance enforcement against cryptocurrencies, including secondary sanctions, extraterritorial jurisdiction, and a new secondary sanctions tool....
Story OneSolana EclipseMillions gathered across the US, Mexico, and Canada to watch the Solar eclipse. Meanwhile, all the manlets transacting on Solana experienced their...
Industry News
Senator Warren spoke at a hearing before the US Senate Banking Committee.
The Senator has called for further checks to be placed on crypto...
Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...
