Nigeria Accuses Four Crypto Traders of Forex Regulations Violations
The Nigerian government has filed criminal charges against four individuals and several firms for allegedly conducting illegal crypto transactions, including USDT to naira conversions, without a banking license. The four...
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Hungary Backs Away From Bitcoin and Crypto Criminalization in Regulatory U-Turn
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U.S. Charges Two Men for $389 Million Bitcoin and Crypto Money Laundering Scheme Tied to Dark Web
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US charges two individuals with laundering over $389M in cryptocurrency
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Onchain investigator ZachXBT said he has begun turning away all fraud victims in Canada, calling the country’s law enforcement res...
Kraken Prepares CFTC-Regulated Perpetual Futures Launch For US Traders
TL;DR Kraken says it plans to launch CFTC-regulated perpetual futures for eligible US traders within 30 days. Contracts will be li...