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SEC Reviews Proposed Bitcoin Options Trading Regulations
Chinese ‘Crypto Dad’ Under Investigation
UK Police Can Now Seize Criminal Crypto Holdings Without Arrest
SEC Sues Geosyn Mining Over $5.6 Million Fraud
Key Takeaways The U.S. Securities and Exchange Commission (SEC) is taking legal action against Geosyn Mining and its co-founders for allegedly deceiving investors, resulting in a $5.6 million loss. As per the lawsuit filed on April 24 in a Texas…
EU Parliament Passes Anti-Money Laundering Bill, Spotlights Crypto Services
Key Takeaways The European Parliament has passed new regulations aimed at combating anti-money laundering (AML) measures, including provisions targeting crypto exchanges. The legislation, which received approval on April 24, formalises due diligence requirements for crypto companies as part of the…
Samourai Wallet Co-Founders Arrested on AML Charges
Top 3 BEST Metaverse Coins to Buy NOW
With the Bitcoin halving event done, there is an optimism about a massive rally in the whole crypto space. Metaverse coins come with a unique future proof theme reflecting growth and technology and they are poised to play a major…