Binance Launches Global Law Enforcement Training Program
Binance, the world’s largest crypto exchange, launched a Global Law Enforcement Training Program on September 28 to assist law enforcement in detecting financial and cyber...
Tag : Law
A California Cryptocurrency Bill Close to Becoming Law
The enactment of a California law requiring cryptocurrency financial service providers to obtain a special licence is now closer. Following the Senate’s approval of it...
South Korean Regulator Plans to block 16 Foreign Crypto Exchanges that Lack Domestic Licenses
The Financial Services Commission (FSC), which oversees the financial industry in South Korea, intends to restrict domestic users’ access to global cryptocurrency exchanges that are...
South Korean Prosecutors Raided seven Cryptocurrency Exchanges Connected to the Terra Collapse
Regulators and government representatives are still interested in knowing what caused the abrupt collapse of the Terra ecosystem as well as any other groups or...
The US Denounces the First Case of the Use of Cryptocurrencies for the Evasion of Sanctions
According to a federal judge, the Justice Department has filed its first criminal case involving the alleged use of cryptocurrency to evade US economic sanctions....