U.S. crypto regulation

Regulatory Victory: Gemini Receives Digital Asset Service Provider Registration In France

January 17, 2024 · Cryptocurrency

Cryptocurrency exchange Gemini, founded by the Winklevoss twins, has been granted crypto registration by the French markets watchdog Autorite des marches financiers (AMF). According to a recent announcement…

US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite

November 3, 2023 · Cryptocurrency

In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on…

FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme

October 20, 2023 · Cryptocurrency

In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange of cryptocurrency for over…