The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for …
Tag:
Operation
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Regulations
FDIC Still Resisting Transparency Into Operation Choke Point 2.0, Says Coinbase Chief Legal Officer Paul Grewal
by shayaanby shayaanThe U.S. Federal Deposit Insurance Corporation (FDIC) continues to “resist” transparency efforts regarding alleged past …
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Regulations
Operation Choke Point 2.0 Not Over Despite OCC Easing Crypto Rules, Says Custodia Bank CEO Caitlin Long
by shayaanby shayaanA top US regulator’s recent easing of its stance on crypto doesn’t mean that the …
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Regulations
‘Operation Level-Up’: FBI Says Agency Initiative Has Helped 4,300 Victims Save $285,000,000 From Crypto Schemes
by shayaanby shayaanThe Federal Bureau of Investigation (FBI) is taking action to address the growing problem of …
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Regulations
Beijing Official Sentenced to 11 Years in Prison for Involvement in Bitcoin Money Laundering Operation: Report
by shayaanby shayaanA former deputy director of the Beijing Financial Bureau is reportedly facing a lengthy jail …
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Regulations
Committee on Financial Services Schedules Hearing To Probe Negative Effects of Operation Choke Point 2.0
by shayaanby shayaanThe U.S. House Committee on Financial Services has scheduled a hearing on “Operation Choke Point …
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Scams
UAE Crypto Firm Admits to Wash Trading on Uniswap Following FBI Sting Operation
by shayaanby shayaanA UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme …
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Regulations
Whistleblowers Allege FDIC Officials Are Destroying Documents Related to Operation Chokepoint 2.0: Senator Lummis
by shayaanby shayaanU.S. Senator Cynthia Lummis (R-WY) wants the Federal Deposit Insurance Corporation (FDIC) to secure materials …
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Regulations
FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0
by shayaanby shayaanFederal Deposit Insurance Corporation (FDIC) interim Chair Travis Hill acknowledged the agency’s role in “debanking” …
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Mining
Thailand seizes 996 Bitcoin miners after busting local operation stealing electricity
by shayaanby shayaanThai authorities confiscated 996 Bitcoin (BTC) mining rigs in Chon Buri province, accusing operators of …
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