
Article by Steven Stradbrooke
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9 February, 2024
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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2 February, 2024
Celsius customers getting paid, FTX customers in limbo as 2022 hack suspects ID’d
While Celsius emerges from bankruptcy, FTX seems close to solving the $400 million hack in its platform after the arrest...
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1 February, 2024
Tether claims record $2.85 billion profit in Q4, still can’t afford an audit
Tether noted that it prepared its reserves report "using the recognition and measurement principles" of the IFRS without making sufficient...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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30 January, 2024
Google okays BTC ETF ads, but will it matter?
Following the announcement of its updated policy last December, Google begins permitting U.S. "crypto" trust issuers to advertise on its...
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29 January, 2024
Binance.US booted from 2 US states, judge rejects Changpeng Zhao’s latest bid for release
The Alaska Division of Banking and Securities didn't renew the operating license of Binance.US, while Florida's Office of Financial Regulation...
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