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Prosecutors Ease Off: Crypto Crimes Lose Spotlight in Manhattan

The U.S. Attorney’s Office in Manhattan will scale back its focus on cryptocurrency crimes after securing high-profile convictions, including FTX... Read more

Posted by bitcoin.com 2 days ago

New York prosecutors to scale back crypto enforcement amid leadership transition

The US Attorney’s Office in Manhattan will scale back its focus on crypto crimes following a series of high-profile convictions,... Read more

Posted by cryptoslate.com 2 days ago

Best DeFi Wallets: Trezor, Ledger Stax, Plus Wallet & Exodus

4 Best DeFi Wallets to Meet All Your Needs — Perfect for Security-Oriented Users to Daily Trading Professionals! Selecting the... Read more

Posted by themerkle.com 3 weeks ago

Police Analyze Monero (XMR) Transactions To Arrest 18 People Suspected of Fraud in Japan: Report

Japanese authorities, including the National Police Agency and a joint task force from nine prefectural police departments, arrested 18 individuals... Read more

Posted by dailyhodl.com 4 weeks ago

Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible

Russia’s financial regulator maintains that its anti-money laundering system, including strengthened virtual currency regulations, remains effective even if the country... Read more

Posted by bitcoin.com 4 weeks ago

Attention Bitcoin Bulls, China Stimulus May Have Lost Its Mojo

According to BCA Research, generating large bullish "credit impulses" is now a tough task for China.... Read more

Posted by coindesk.com a month ago

FATF Applauds India’s Anti-Money Laundering Efforts, But Warns of Gaps in Key Sectors

The postFATF Applauds India’s Anti-Money Laundering Efforts, But Warns of Gaps in Key Sectorsappeared first onCoinpedia Fintech NewsIndia has made... Read more

Posted by coinpedia.org 2 months ago

FATF Urges India to Strengthen Virtual Asset Regulation

India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money... Read more

Posted by bitcoin.com 2 months ago