The regulator initiated 125 cryptocurrency-related enforcement actions totaling more than $6 billion in penalties under former Chairman Gary Gensler. U.S. Regulator Abandons Robinhood Crypto Probe Robinhood Crypto (RHC), a division of financial services firm Robinhood, announced on Monday that the U.S. Securities and Exchanges Commission (SEC) has shut down a securities violation investigation it was […]
Source link
3Views
OKX Pleads Guilty and Shells Out $500M After Violating Anti-Money Laundering Laws
“OKX was used to facilitate over five billion dollars’ worth of suspicious transactions and criminal proceeds,” said Acting U.S. Attorney...
Non-KYC Crypto Exchange eXch Denies Allegations Of Laundering Bybit Hack Funds For Lazarus Group
The non-KYC centralized exchange eXch has strongly denied allegations of laundering stolen funds from the historic Bybit hack on behalf...
Saylor Wants US to Buy 20% of Entire Bitcoin Supply
Michael Saylor, co-founder and executive chairman of Strategy, is making a big ask: he wants the US government to buy...
Michael Saylor Revealed Strategy Just Bought Another $2Bn in Bitcoin
Michael Saylor of Strategy has once again made the news with his relentless Bitcoin acquisition. Unquestionably, the Strategy boss is...
