Regulation

P2P Bitcoin marketplace Paxful sentenced for promoting illegal prostitution and money laundering

P2P Bitcoin marketplace Paxful sentenced for promoting illegal prostitution and money laundering

The Paxful case underscores the increasing regulatory scrutiny on crypto platforms, highlighting the need for robust compliance measures.

22 hours ago · By VIVIAN NGUYEN

UK’s FCA sues Justin Sun–linked HTX over illegal crypto promotions

UK’s FCA sues Justin Sun–linked HTX over illegal crypto promotions

UK’s FCA sues Justin Sun–linked exchange HTX for unlawfully promoting crypto services in violation of new UK rules.

24 hours ago · By ESTEFANO GOMEZ

SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud

SafeMoon founder Braden Karony sentenced to 100 months in prison for crypto fraud

SafeMoon CEO Braden Karony sentenced to 100 months for crypto fraud involving token manipulation and misuse of investor funds.

2 days ago · By ESTEFANO GOMEZ

Latest

Sam Bankman-Fried files motion for new trial in FTX fraud case

Sam Bankman-Fried files motion for new trial in FTX fraud case

EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion

EU proposes crackdown on crypto transactions with Russia to curb sanctions evasion

Blockchain.com gains FCA approval to offer regulated crypto services in the UK

Blockchain.com gains FCA approval to offer regulated crypto services in the UK

Bank of England taps Chainlink to support onchain securities settlement

Bank of England taps Chainlink to support onchain securities settlement

Worldcoin’s parent company faces leadership shakeup as identity verification plans advance

Worldcoin’s parent company faces leadership shakeup as identity verification plans advance

White House to host second stablecoin meeting with banks and crypto groups tomorrow

White House to host second stablecoin meeting with banks and crypto groups tomorrow

Vietnam plans 0.1% tax on crypto trades, equating them to stocks

Vietnam plans 0.1% tax on crypto trades, equating them to stocks

Bithumb to reimburse customers after mistakenly distributing $40B in Bitcoin

Bithumb to reimburse customers after mistakenly distributing $40B in Bitcoin

China moves to block offshore yuan-backed stablecoin issuance

China moves to block offshore yuan-backed stablecoin issuance

Crypto firms push new compromises to save key market structure bill

Crypto firms push new compromises to save key market structure bill