Binance might be peak for U.S. crypto enforcement cases, says CFTC official
Representations of cryptocurrencies are seen in front of displayed Binance logo in this illustration taken November 10, 2022. REUTERS/Dado Ruvic/Illustration/File...
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Spain arrests a man wanted by US over North Korea crypto conspiracy
MADRID, Dec 1 (Reuters) - Spanish police said on Friday they detained a Spaniard wanted by the United States for...
Fintech firm SoFi set to exit cryptocurrency business
A bitcoin is seen in an illustration picture taken at La Maison du Bitcoin in Paris, France, June 23, 2017....
New crypto front emerges in Israel’s militant financing fight
LONDON, Nov 27 (Reuters) - A new front has emerged in Israel's fight against the funding of Iran-backed militant groups from Hamas to Hezbollah: A fast-growing crypto network called Tron.Quicker and cheaper than its larger rival Bitcoin, Tron has overtaken its rival as a platform for crypto transfers associated with groups designated as terror organizations by Israel, the United States and other countries, according to interviews with seven financial crime experts and blockchain investigations specialists.A Reuters' analysis of crypto seizures announced by Israeli security services since 2021 reflects the trend,...
British investment managers get green light for tokenised funds
A man works at a computer on a standing desk in an office in the financial district of Canary Wharf...
Binance’s Zhao to admit guilt, step down to settle US illicit finance probe
Zhao Changpeng, founder and chief executive officer of Binance speaks during an event in Athens, Greece, November 25, 2022. REUTERS/Costas Baltas/File photo Acquire Licensing RightsNEW YORK, Nov 21 (Reuters) - Binance chief executive Changpeng Zhao will admit violating U.S. laws as part of a $4 billion settlement resolving a years-long probe into illicit finance breaches at the world's largest crypto exchange, said two sources familiar with the matter.He will also step down and plead guilty to violating criminal U.S. anti-money laundering requirements in a Seattle federal court on Tuesday, the...
Turkey’s crypto rules seen addressing licensing, taxation after boom
Crypto asset regulation expected in 2024Platform licensing and taxation seen as focusTurkey seeking to shed FATF grey-list statusCrypto booming amidst...
Crypto lender Celsius Network cleared to exit bankruptcy
Celsius Network logo and representations of cryptocurrencies are seen in this illustration taken, June 13, 2022. REUTERS/Dado Ruvic/Illustration/File Photo Acquire...
Cryptoverse: As good as gold? Spot bitcoin ETFs aim to whip up US demand
Oct 31 (Reuters) - Bitcoin, the original crypto rebel, is racing into the heart of the financial establishment with an...
Factbox: Scrutiny of iris-scanning crypto project Worldcoin grows
A general view of the biometric imaging device, the Orb of the identity and financial public utility Worldcoin, to create...
