Generative Data Intelligence

Tag: unlicensed

Samourai Wallet founders arrested for laundering US$100 mln

Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by the U.S. Department of Justice for allegedly laundering over...

The Crypto Roundup: 25 April 2024 | CryptoCompare.com

On Wednesday, the U.S. Department of Justice announced charges against Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, for their alleged involvement...

Kenyan Government Moves to Regulate Crypto – Coinweez

The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...

Monochrome preps bitcoin spot ETF for Australia

Australia is generally a ‘fast follower’ rather than an innovator in fintech, but for a moment it looked like it was in the vanguard,...

US Treasury ‘Bending Old Laws Past Their Breaking Point’ in Tornado Cash Case: Coinbase – Decrypt

Paul Grewal, Coinbase's chief legal officer, said Monday night that the U.S. Treasury is "bending old laws past their breaking point" in its quest...

When can mainlanders access H.K. crypto ETFs?

The Hong Kong Securities and Futures Commission has authorized the listing of exchange-traded funds tracking either Bitcoin or Ethereum. Three asset management companies, all backed...

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...

Tornado Cash developer gets help in court from blockchain advocacy groups

Three blockchain advocacy groups have filed amicus curiae briefs on April 5 to defend Tornado Cash developer Roman Storm from criminal charges in the...

Hong Kong Warns against Unlicensed Crypto Exchange Sure X

Hong Kong's financial regulator has issued a warning to the public regarding an unlicensed virtual asset trading platform that is suspected of marketing services to investors...

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...

Nigeria Aims To Prosecute Binance Officials For Suspected Money Laundering And Tax Evasion Activities – CryptoInfoNet

“`htmlIn the capital city of ABUJA, Nigeria, recent court developments on Thursday have seen Nigerian officials request a trial to be initiated against the...

Tron Says SEC Lawsuit Should Be Tossed For Extraterritorial Overreach – The Defiant

The Tron Foundation said the SEC is seeking to apply U.S. regulations to offshore transactions.The Tron Foundation is arguing that the lawsuit it is...

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