WorldPingProsecutors alleged that two Chinese companies used Binance to launder those funds to Iran and its proxies.
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WorldPingProsecutors have filed a civil forfeiture complaint against what they call Iran's illegal crypto proceeds that are used to fund its military.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingCoinEx said falling trading volumes and liquidity, along with rising regulatory and compliance costs, had exceeded “reasonable boundaries,” with withdrawals remaining open until Dec. 22.
Brief by WorldPing · Original reporting by Cointelegraph
WorldPingThe House Ways and Means Committee published a crypto tax bill addressing de minimis transactions, staking and other issues for which the industry's clamored for policies.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe United Kingdom government has suffered a House of Lords defeat after peers voted 194-138 to require the Treasury to produce a national digital-assets strategy. The amendment puts fresh pressure on the U.K.
Brief by WorldPing · Original reporting by Bitcoin.com
WorldPingThe Clarity Act could give banks, brokers and asset managers a clearer rulebook, but financial firms have already moved far enough into digital assets that failure may slow adoption rather than stop it.
Brief by WorldPing · Original reporting by CoinDesk
WorldPingThe SEC chair said crypto issuance, transfer agent modernization and custody will form the backbone of the agency’s regulatory push.
Brief by WorldPing · Original reporting by CoinDesk
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