A UAE-based self-styled crypto market maker has admitted to orchestrating an elaborate wash trading scheme …
Tag:
Operation
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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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Regulations
Pro-Crypto Lawyer John Deaton Volunteers To Lead Federal Investigation Into Operation ChokePoint 2.0
by shayaanby shayaanXRP supporter and pro-crypto lawyer John Deaton says he wants to help the incoming Trump …
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Regulations
Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company
by shayaanby shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North …
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