Australia's Securities Regulator Wins Case Against Kraken's Local Operator coindesk.com + 3 more 23 August 2024 08:05, UTC An Australian court ruled in favor of the securities regulator that Kraken’s local operator contravened a rule regarding its margin extension product. A Kraken spokesperson said “Overall, we’re disappointed by today’s ruling, but we’re prepared and…
FBI will use NFTs to contact victims of crypto fraud scheme Clucoin cointelegraph.com 23 August 2024 02:45, UTC cointelegraph.com
SEC opposes Richard Heart’s bid to dismiss $1B securities lawsuit cointelegraph.com 23 August 2024 04:24, UTC cointelegraph.com
Man Faces 20-Year Prison Sentence in Crypto Money Laundering Case news.bitcoin.com 23 August 2024 09:50, UTC A Rhode Island resident has pleaded guilty to money laundering conspiracy linked to an international drug trafficking ring. The operation laundered over $25 million using cryptocurrency, with Villa directly involved in converting cash into crypto. Villa faces up…
Maxine Waters Declares Pro-Crypto Shift For Next Congressional Session forbes.com 23 August 2024 09:59, UTC U.S. Representative Maxine Waters (CA-D), a formidable force in U.S. politics, has long been a key figure in the financial regulation landscape. As the former Chair of the House Financial Services Committee (HFS) and the current ranking member, Waters…
Colombia's Regulator Notifies Worldcoin of Alleged Data Violation coindesk.com + 2 more 22 August 2024 19:33, UTC The SIC’s notification against Worldcoin consists of a first act of indictment that is initiated without formal accusation The accusation also includes Tools for Humanity, the company behind Worldcoin. The SIC could impose economic sanctions and apply…
Former congressional candidate with FTX ties Michelle Bond charged with unlawful campaign contributions theblock.co + 1 more 22 August 2024 19:28, UTC theblock.co
