Tag: illegally
Binance Set for Indian Comeback with $2 Million Penalty
Binance, once banned by the Indian government, is set to make a comeback after agreeing to pay a hefty penalty of approximately $2 million.
According...
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$41 Million Crypto Investment Scheme Collapses in Australia
In Australia, a massive cryptocurrency investment scheme involving approximately US$41 million and over 450 investors has collapsed. The country’s financial market regulator successfully obtained...
SEC Files Notice Of Intent To Sue Uniswap Labs
The U.S. Securities and Exchange Commission (SEC) is cracking down on another corner of the crypto industry, this time targeting one of the biggest...
Deputy Secretary Of The US Treasury Calls On Congress For Measures To Combat Illicit Finance Associated With Cryptocurrency – CryptoInfoNet
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...
CryptoPH Weekly News Roundup April 1 – 7, 2024 | BitPinas
Welcome to the weekly crypto newsletter of BitPinas, we’re we recap all the news from last week. If you want to receive this on...
Ripple CEO Forecasts Crypto Market Will Reach $5 Trillion By 2024, Doubling In Size – CryptoInfoNet
Ripple CEO Brad Garlinghouse said he expects the entire value of the crypto market to double this year, citing the arrival of the first...
XM, eToro Flagged by SEC for Unlicensed Investment Operations | BitPinas
The Securities and Exchange Commission (SEC) has recently issued advisories against the operations of the online investment trading platforms XM and eToro.
These advisories follow...
FCA Targets Meme Coin ‘Finfluencers’ with New Guidelines on Promotions
The Financial Conduct Authority (FCA) in the UK has declared its intention to address meme-based marketing for financial products by releasing guidelines for financial...
Litecoin Surges by Nearly 20% After US Regulator Refers to LTC as a Commodity in KuCoin Complaint – The Daily Hodl
Litecoin (LTC) surged by nearly 20% over the past three days after the U.S. Commodity Futures Trading Commission (CFTC) referred to the asset as...
SEC Issues Advisories vs Unlicensed Investment Schemes | BitPinas
The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...
Lessons From the LockBit Takedown
Like most operators out there, we really enjoyed last month's news about international law enforcement disrupting LockBit, one of the world's most profitable ransomware...
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