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Argentina Captures Trader Responsible for $12 Million in Crypto Laundering
The illegal use of cryptocurrencies has recently flourished in Argentina. It is claimed that he used cryptocurrency to launder millions of dollars for organized crime groups.
The culprit…
A Moroccan crypto scam Exposes BTC purchases gone wrong
According to Morocco World News, a Frenchman was sentenced to 18 months in prison for purchasing a luxury car with Bitcoin and giving a fake cheque to another vendor in exchange for luxury…
Stripe’s new fiat-to-crypto onramp is an attempt to solve the “cold start problem”
With Stripe's hosted fiat-to-crypto onramp, Web3 businesses can offer clients the option to acquire cryptocurrency "exactly when they need it."
According to a statement released on May…
Chinese Cryptocurrency Users Strong Despite Ban
Evidence suggests that citizens of the world's most populous nation have found ways to avoid the system in order to continue dealing with cryptocurrencies and other digital assets nearly…
Digital Currency Bill Makes Headway in Texas Legislature
The Texas House of Representatives has made substantial progress towards passing a measure that would legalize the issue of a digital currency backed by 100% gold in the state.
The…
New York’s Attorney General weighs in on a crypto bill that would tighten regulations
A new measure with stricter regulations to prevent crypto fraud was unveiled yesterday by New York's attorney general.
To tackle the fraud and dysfunction that have become hallmarks of…
The DOJ is looking into whether Russia avoided sanctions by using Binance
According to Bloomberg, the U.S. Department of Justice (DOJ) is looking into Binance, the biggest cryptocurrency exchange in the world, for its possible involvement in even more illegal…
Possible 40-year sentence if Do Kwon is extradited to South Korea
If prosecuted and proven accountable by a court in his native South Korea, Do Kwon could be sentenced to 40 years in prison.
Media reports affirmed that South Korean and American…
Pro-XRP Attorney Claims SEC Chair Gary Gensler Is Venturing Into Uncharted Waters With Ripple…
Attorney, John Deaton has said that U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler is overreaching in his accusations that Ripple has broken securities regulations.
…
El Salvador’s President Signs A Bill To Eliminate Taxes On Technological Innovations
El Salvador's president, Nayib Bukele, is a Bitcoin advocate, and he has signed a measure that does away with taxes on Bitcoin and other forms of technological innovation.
A wide…