Suspects Arrested Over Alleged $1.2B Illegal Crypto Business By United Kingdom’s FCA
The Financial Conduct Authority (FCA) and the Metropolitan Police Service in the United Kingdom have arrested two individuals suspected of...
Cryptocurrency
End of stablecoins? Why exchanges are abandoning stablecoins in EU
Markets in Crypto-Assets (MiCA) regulation is about to be implemented, and digital asset exchanges are preparing to comply. The new...
November’s Election Will Be a Crypto Crossroads for America
In recent years, the crypto movement has quietly upended America’s political, financial, and technology sectors. Every day, business leaders are...
The US Treasury Wants to Eradicate the Crypto Threat!
Fri 21 Jun 2024 ▪ 3 min of reading ▪ by Eddy S. The United States Treasury Department has issued...
Bitcoin (BTC) back at $64,000 but US dollar (DXY) continues to ride high By Crypto Daily
Crypto Daily - languishes at the important $64,000 support. With the dollar still making hay as rates stay high, how...
FCA busts suspects in $1.2B illegal crypto asset business
The Financial Conduct Authority (FCA) in the United Kingdom said it arrested two individuals suspected of operating an illegal crypto asset exchange. On June 19, the FCA said the illegal business was believed to have bought and sold more than 1 billion British pounds ($1.2 billion) worth of unregistered crypto assets. During raids of offices associated with the suspects, the FCA seized multiple digital devices. FCA complianceTherese Chambers, the executive director of enforcement and market oversight at the FCA, said that the regulator plays an “important role” in keeping “dirty money...
Italy Intensifies Crypto Market Surveillance To Comply With EU’s MiCA Regulatory Framework –
Italy is taking steps to enhance its surveillance of the cryptocurrency markets as part of its commitment to comply with...
UK Authorities Nab Suspects In £1 Billion Digital Currency Scandal
UK Authorities Nab Suspects in £1 Billion Crypto Scandal In a significant development within the UK’s cryptocurrency landscape, authorities have...
‘Pharma Bro’ or Barron? Debate on brains behind Donald Trump crypto coin rages
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Mexican Cartels Use Cryptocurrency to Trade Fentanyl—U.S
The U.S. government has sounded the alarm on a troubling new trend in the drug world. According to a recent...
