Tag: Actions

After twenty days of holding the $22,500 support, Bitcoin (BTC) price finally broke down on Feb. 9. Bullish traders had ...

The Securities Commission of The Bahamas (SCB) rejected FTX’s CEO John Ray III’s allegations that it directed unauthorized access to ...

The leak site used by the cyber extortionists who attacked the Australian health insurance company Medibank went offline Tuesday, after ...

On October 11, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement ...

The $117 million Mango Markets exploiter has defended that their actions were ‘legal,’ but a lawyer suggests that they could ...

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit ...

Enforcement Actions by OFAC and FinCEN for Apparent Violations of Sanctions and Anti-Money Laundering Obligations WASHINGTON – The U.S. Department ...

Exchange Reaches Agreement to Sell Assets; New Crypto Products Launch By Robert A. Musiala Jr. In a press release this ...

United States Senator Bill Hagerty, a member of the Senate Banking Committee, introduced legislation seeking a safe harbor for cryptocurrency ...

Summary: Crypto exchange Zipmex has moved to delay creditors in Singapore from pursuing legal actions against the platform.The trading service ...