Week In Crypto: You Have No Jurisdiction Over Crypto, Coinbase Tells SEC
Coinbase responds defiantly in its battle with the US Securities and Exchange Commission (SEC), Binance …
Daily Dash: US Authorities Get Tough With Amazon
The US Federal Trade Commission has sued Amazon, Google has entered the financial crime world …
Week In Crypto: SBF Pleads Not Guilty, Coinbase Hit By $100m Settlement, Judge Rules In Celsius’ Favour
FTX’s former CEO pins his hopes on an acquittal, Coinbase is rapped for over-stretching its …
Week In Crypto: FTX Execs Plead Guilty To Fraud, Binance Financials Probed As Auditor Quits
Breaking news as two top executives associated with FTX plead guilty to criminal fraud charges. …
Week In Crypto: SBF Arrested In Bahamas, New FTX CEO Reveals Record-Keeping Black Hole
Former FTX CEO Sam Bankman-Fried is apprehended in the Bahamas, new CEO John Jay Ray …
Jump In Money Laundering Cases, EU Agency Reveals
More than 600 cases were brought to Eurojust, the EU’s judicial agency, in 2021, representing …
FATF, Interpol Launch New Forum To Intensify Global Asset Recovery
The two agencies have launched a new forum that will coordinate cross-border tracing, seizure and …
HMRC Makes History With First NFT Seizure
HM Revenue & Customs (HMRC), the UK’s tax authority, has announced that three people have …
Ex-Swedbank CEO Faces Music Over AML Failings
Sweden’s economic crime watchdog is pressing charges against former Swedbank chief executive, Birgitte Bonnesen, as …