by Johanan Devanesan February 28, 20242023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...
Hyperinflation and authoritarianism have constantly placed Venezuela in the sweet spot for a national cryptocurrency model. Whether for protection from its collapsing bolÃvar or...
Venezuela was one of the first Latin American countries to establish its own crypto oversight body, launching the Superintendencia Nacional de Criptoactivos (Sunacrip) in...
The Department of Justice (DOJ) of the United States plans to reinforce its team responsible for investigating cryptocurrency-related crimes with more prosecutors. The...
Altcoins surge after Ripple’s court victory, Google allows NFTs in the PlayStore, and leaked documents reveal Europe’s masterplan on cryptos. These stories and more,...
Two seventeen-year-old boys from Hamilton, Canada, have been arrested and charged with theft and possession of criminally-obtained property. The two allegedly defrauded a U.S. man...
A diverse group of United States enforcement agencies has made official its cooperation on crimes related to the darknet and digital currency with the...
A joint investigation by the FBI’s Money Laundering Squad and Internal Revenue Service-Criminal Investigations led to a 75-month prison sentence for 64-year-old Arizona...
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The U.S. Justice Department is planning to increase its scrutiny of crypto trading platforms to target illicit behaviour. According to Eun...
The U.S. Department of Justice (DOJ) is aiming to crack down on cryptocurrency exchanges that help criminals facilitate money laundering, according to Eun Young...
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency investment scams.
In a new...
