Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA.
Roman Storm, one of...
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AI (artificial intelligence) has caused frenzied excitement among consumers and businesses alike – driven by a passionate belief that LLMs...
The authorities in Nigeria have charged Binance and its two detained executives with four counts of tax evasion, multiple local media houses reported today...
European Union (EU) officials are greenlighting new restrictions on anonymous transactions that involve crypto assets and cash.
Reporting on the social media platform X, Patrick...
The Italian financial services regulator Consob has
once again taken action against fraudulent financial services by blocking five
websites suspected of offering illegal financial services. This...
Sam Altman’s identity-focused crypto project Worldcoin (WLD) is one of the top-performing crypto assets in the last several days as it faces regulatory scrutiny...
TLDRIn a critical development in crypto regulation, the United Kingdom (UK) has granted relevant authorities the power to seize suspicious digital assets and even...
The
Australian Securities and Investments Commission (ASIC) has imposed a $1.05
million penalty on ASX Limited, the operator of the Australian Securities
Exchange, for failing to provide...