The U.S. sentenced an Indian cryptocurrency vendor to 121 months in prison for laundering over $20 million through darknet platforms and an international hawala network. Cryptocurrency Laundering Scheme Ends in Prison Sentence The U.S. Department of Justice (DOJ) announced on Jan. 17 that Anurag Pramod Murarka, a 30-year-old Indian national, has been sentenced to 121 […]
Source link
41Views
“It is a new day at the SEC,” Says Paul Atkins, Insists on Rational Regulatory Framework For Crypto Asset Markets
Securities and Exchange Commission Chair Paul Atkins has declared “a new day” for the SEC, as he pledged to reshape...
SEC Urged to Stop Favoring Late Filers in Crypto ETF Race for Market Share
Top investment firms demand SEC reinstate filing-order rule to protect crypto ETF innovation and prevent market dominance by giants. SEC...
Coinbase Data Leak Tied to India-Based Contractor, 70,000 Users Affected
Coinbase has found itself in hot water again, but this time it has nothing to do with market volatility or...
Palantir Is Violating Its Own Principles By Avoiding A Bitcoin Treasury
Palantir exists to see what others miss. It was founded to solve problems most institutions can’t even name—defending sovereignty, navigating...
