Former Kansas Bank CEO Charged in $47M Crypto Embezzlement
[ad_1] A former Kansas Bank CEO is accused of embezzling $ 47.1 million from the lender to take a position in cryptocurrency investments. Shan Hanes, the previous chief of Heartland…
Treasury Report Reveals Crypto Misuse Surge, Urges Action
[ad_1] The U.S. Treasury Department has dropped at gentle an rising difficulty throughout the monetary area, revealing a spike in cryptocurrency misuse by prison actors. In its 2024 National Risk…
South Korea To Probe OKX Amid Crypto Crackdown, What’s Next?
[ad_1] South Korea’s monetary authorities have launched an investigation into OKX, a significant world cryptocurrency change, following allegations of working with out correct registration within the nation. Notably, the transfer…
Regulatory Challenges Prompt Binance’s Decision to Sell Stakes in GOPAX
[ad_1] In response to mounting regulatory obstacles, Binance, the world’s main cryptocurrency change, has introduced its intention to divest its stakes in GOPAX, a serious participant in the Korean crypto…
US House Republicans & Peter Schiff Counter SEC’s Broad ‘Securities Dealer’
[ad_1] The Securities and Exchange Commission (SEC) had just lately launched new rules geared toward regulating cryptocurrency transactions, notably throughout the decentralized finance (DeFi) sector. These rules are designed to…
South Korea to Bring Strict Digital Assets Act With Life Imprisonment for Violators
[ad_1] The newest studies coming from South Korea counsel that the nation is all set to introduce stricter rules in opposition to crypto market manipulation and unlawful buying and selling.…
UK Government Outlines Flexible Approach to AI Regulation
[ad_1] The UK government has revealed its intention to probably introduce “targeted binding measures” for firms concerned in creating superior AI methods. This motion types a key a part of…
SEC Enforces New Rules Aimed at Safeguarding Crypto Investors
[ad_1] The Securities and Exchange Commission (SEC) has applied new laws that widen its attain to incorporate market contributors who have interaction in cryptocurrency transactions thought-about securities, together with these…
FTX Saga Concludes as Fed Clears Farmington Bank in Probe
[ad_1] The Federal Reserve has formally terminated the enforcement motion in opposition to Farmington State Bank, a former monetary establishment related to FTX — the defunct cryptocurrency trade. This follows…
FSC Introduces Vetting for Crypto Company Executives
[ad_1] The Financial Services Commission (FSC) of South Korea has unveiled a revised reporting system for virtual asset service providers (VASPs). This motion goals to strengthen the regulatory framework for…
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