All by tag: USA

The Asia-Pacific region showed record growth in crypto activity — 69% over the year, ahead of other regions of the world

The initiative is part of Project Crypto and Crypto Sprint

The report describes the scale of Chinese money laundering networks’ operations and their links to Mexican cartels, real estate, and human trafficking

The launch of the rapper’s cryptocurrency led to losses for tens of thousands of traders and raised suspicions of insider trading

Possible penalties for non-compliance with the law include fines of up to $50 000 or imprisonment for up to 5 years

The new service will allow bank customers to send money abroad via blockchain

The state has become the first in the Midwest to introduce strict rules for crypto exchanges and ATMs

US law enforcement agencies continue to track schemes for laundering cryptocurrency obtained from drug trafficking

The US State Department has offered a reward of up to $5 million for assistance in arresting Garantex senior executives

The purchase cost amounted to $314 million

The Office of Foreign Assets Control (OFAC) has imposed restrictions against the successors of the Garantex exchange

The news agency intends to publish the exact composition of the businessman’s crypto portfolio