brain logoIQ.social

Regulation

This category covers cryptocurrency regulations across the world.

Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail
Samourai Wallet Co-Founder Pleads Not Guilty to Money Laundering Charges, Released on Bail

Keonne Rodriguez, one of the individuals associated with Samourai Wallet,hasentered a plea of not guilty to charges ofmoney laundering.

yesterday
0
Binance crypto founder Zhao sentenced to four months in prison
Binance crypto founder Zhao sentenced to four months in prison

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.

yesterday
0
Binance Founder Changpeng Zhao Gets 4 Months in Prison
Binance Founder Changpeng Zhao Gets 4 Months in Prison

"There's no evidence that the defendant was ever informed" of illegal activity at Binance, the judge said.

yesterday
0
Ukrainian Cybercriminal "Rabotnik" Sentenced to 13 Years for Orchestrating $700M Worth of Ransomware Attacks
Ukrainian Cybercriminal "Rabotnik" Sentenced to 13 Years for Orchestrating $700M Worth of Ransomware Attacks

Yaroslav Vasinskyi, a Ukrainian national known as"Rabotnik,"has been sentenced to 13 years in prison for his role in ransomware attacks.

yesterday
0
Indian enforcement agency collaborates with Binance to bust scam app
Indian enforcement agency collaborates with Binance to bust scam app

The agency has attached and seized properties valued at over 163 crores ($19.5 million), including cash, cryptocurrency, account balances and office space.

yesterday
0
Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded
Four months in prison for CZ, another US state kicks out Binance.US: Law Decoded

After six years of investigation, CZ gets four months in prison — a vacation compared to Sam Bankman-Fried.

yesterday
0

Stay up to date every week with our newsletter

Never miss any of the most popular and trending articles on IQ.social when you sign up to our email newsletter.

Fairshake PAC and affiliates raise $102M to support crypto candidates
Fairshake PAC and affiliates raise $102M to support crypto candidates

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.

yesterday
0
Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'
Binance CEO Teng Says Nigeria Must Release Gambaryan, Detention Sets 'Dangerous New Precedent'

In January the company refused to pay a demand from "unknown persons" to settle allegations.

yesterday
0
Robinhood Would Likely Win Crypto Court Case With the SEC: KBW
Robinhood Would Likely Win Crypto Court Case With the SEC: KBW

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.

yesterday
0
Binance Faces Removal from Google, Apple App Stores in Philippines
Binance Faces Removal from Google, Apple App Stores in Philippines

The Philippines’ Securities and Exchange Commission (SEC) is working to remove Binance-linked applications from app marketplaces.

last week
0
Loading