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 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 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 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 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 shayaanThe U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North …
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