This category covers cryptocurrency regulations across the world.
Keonne Rodriguez, one of the individuals associated with Samourai Wallet,hasentered a plea of not guilty to charges ofmoney laundering.
Changpeng Zhao, the former chief executive of Binance, was sentenced on Tuesday to four months in prison after pleading guilty to violating U.S. laws against money laundering at the world's largest cryptocurrency exchange.
"There's no evidence that the defendant was ever informed" of illegal activity at Binance, the judge said.
Yaroslav Vasinskyi, a Ukrainian national known as"Rabotnik,"has been sentenced to 13 years in prison for his role in ransomware attacks.
The agency has attached and seized properties valued at over 163 crores ($19.5 million), including cash, cryptocurrency, account balances and office space.
After six years of investigation, CZ gets four months in prison — a vacation compared to Sam Bankman-Fried.
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The Fairshake Super PAC, Defend American Jobs PAC and Protect Progress PAC raised more than $102 million with the support of Coinbase, Ripple Labs and crypto backers.
In January the company refused to pay a demand from "unknown persons" to settle allegations.
The platform being issued a Wells Notice by the SEC is surprising given the company’s conservative approach to digital assets listings, the report said.
The Philippines’ Securities and Exchange Commission (SEC) is working to remove Binance-linked applications from app marketplaces.