Crypto PACs spend $14M targeting crucial US Senate and House races
Crypto PACs spend $14M targeting crucial US Senate and House races cointelegraph.com 06 September 2024 20:44, UTC cointelegraph.com
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Blockchain Association ‘investigating’ Fed order against United Texas Bank
Blockchain Association ‘investigating’ Fed order against United Texas Bank blockworks.co 05 September 2024 20:51, UTC The Blockchain Association is seeking more information about the Federal Reserve’s latest cease-and-desist order against United Texas Bank as part of a broader investigation into the US government’s so-called Operation Choke Point 2.0. An examination by the central bank…
UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval
UK Regulator Says 87% of Crypto Registration Applications Failed to Meet Standards for Approval coindesk.com + 1 more 05 September 2024 17:15, UTC The Financial Conduct Authority said more 87% of crypto registrations received in 2023-24 fell short of meeting approval standards. The FCA has been overseeing the crypto sector in the U.K. and…
87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls
87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls cointelegraph.com 06 September 2024 02:33, UTC cointelegraph.com
Coinbase vs SEC News Update : Coinbase Takes the Lead in SEC Lawsuit with Major Discovery Ruling
Coinbase vs SEC News Update : Coinbase Takes the Lead in SEC Lawsuit with Major Discovery Ruling coinpedia.org 06 September 2024 04:28, UTC Yet another blow for SEC in Coinbase vs SEC case, the lack of clear crypto regulations in the United States has created an unending war between the Securities and Exchange Commission…
Feds Charge AI Music Maker for Faking Streams In $10 Million Scheme
Feds Charge AI Music Maker for Faking Streams In $10 Million Scheme decrypt.co 06 September 2024 07:27, UTC A musician from Cornelius, North Carolina has been charged with wire fraud conspiracy, wire fraud, and money laundering conspiracy in connection to a years-long scheme to manipulate music streaming platforms and pocket over $10 million in…
Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General
Nigerian Scammer's Crypto Wallet Seized by Kansas Attorney General news.bitcoin.com 06 September 2024 07:00, UTC Kansas Attorney General Kris Kobach announced the recovery of an international crypto wallet and stated that the funds will be returned to a Kansas resident defrauded in a crypto scam. This followed a lawsuit against Bimbo Toyin Akinyemi, a…