Top #Crypto News in Last Week
1️⃣#BlackRock CEO Larry Fink said #EthereumETF possible despite SEC potentially labeling #Ethereum as security.
2️⃣London Stock Exchange accepted #Bitcoin and #Ethereum #ETN listings from April 8, 2024, approved by FCA. Trading began May 28, 2024.
3️⃣ #SEC requested $2 billion fine on #Ripple Labs. Ripple denies accusations, calls SEC's statements false.
4️⃣ #SBF sentenced to 25 years in prison, ordered to forfeit over $11 billion by judge.
5️⃣ US Attorney’s Office sued #KuCoin founders for unlicensed money transmission, Bank Secrecy Act violations, and #AML failures.
6️⃣ #Binance executive Tigran Gambaryan sued Nigerian government for violating his human rights, amid #tax evasion charges.
7️⃣ Court ruled against #Coinbase in SEC case, citing unregistered securities offering, impacting digital asset trading.
#CryptoNews #Crypto
1️⃣#BlackRock CEO Larry Fink said #EthereumETF possible despite SEC potentially labeling #Ethereum as security.
2️⃣London Stock Exchange accepted #Bitcoin and #Ethereum #ETN listings from April 8, 2024, approved by FCA. Trading began May 28, 2024.
3️⃣ #SEC requested $2 billion fine on #Ripple Labs. Ripple denies accusations, calls SEC's statements false.
4️⃣ #SBF sentenced to 25 years in prison, ordered to forfeit over $11 billion by judge.
5️⃣ US Attorney’s Office sued #KuCoin founders for unlicensed money transmission, Bank Secrecy Act violations, and #AML failures.
6️⃣ #Binance executive Tigran Gambaryan sued Nigerian government for violating his human rights, amid #tax evasion charges.
7️⃣ Court ruled against #Coinbase in SEC case, citing unregistered securities offering, impacting digital asset trading.
#CryptoNews #Crypto
Taiwan's Executive Yuan approves four laws targeting fraud and enhancing anti-money laundering measures.
New legislation includes revisions to Money Laundering Prevention Law, imposing stricter penalties on non-compliant virtual asset service providers. #Crypto #CryptoNews #AML
https://coinpedia.org/news/taiwan-introduces-4-new-laws-to-combat-fraud-dealing-with-virtual-asset-and-aml/
New legislation includes revisions to Money Laundering Prevention Law, imposing stricter penalties on non-compliant virtual asset service providers. #Crypto #CryptoNews #AML
https://coinpedia.org/news/taiwan-introduces-4-new-laws-to-combat-fraud-dealing-with-virtual-asset-and-aml/
CoinPedia
Taiwan Cracks Down on Digital Asset Fraud with 4 New Laws
Taiwan's Executive Yuan has approved four new laws. These laws aim to combat fraud and enhance anti-money laundering measures. An official post