18:28Crypto Regulation 0 + Binance Nigeria moved $26B in illicit inflows in 2023: CBN says18:35Ethereum Classic 0 + US seizes $54M worth of Ethereum linked to illegal narcotics business23:21JPEX 0 + Hong Kong cracks down on crypto crime21:20USA 0 + Scammer steals over $50k in crypto from the DEA12:30CBDC 0 + Nigeria’s SEC warns against trading on Binance12:27 0 + FCA shuts down 26 crypto ATMs in the UK, cites illegal operations18:52Africa 0 + Nigeria regulator halts Binance operations: Report
17:06binance coin 0 + Not yet free? Binance, CZ fires back at SEC over inclusion of DOJ guilty plea in ongoing case22:40ThorSwap 0 + FTX hacker switches strategy after THORSwap suspends service00:08Cryptocurrency News 0 + CFTC Charges Three Defi Projects for Illegal Operations08:04subpoena 0 + Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case12:30theft. 0 + Borneo authorities seize illegal crypto miners running off stolen power00:15Morocco 0 + Libya cracks down on illegal crypto mining, arrests 50 Chinese nationals
17:06binance coin 0 + Not yet free? Binance, CZ fires back at SEC over inclusion of DOJ guilty plea in ongoing case
02:12Columns 0 + No civil protection for crypto in China, $300K to list coins in Hong Kong? Asia Express13:10police 0 + Australian police seize $1.5m in crypto from dark web drug dealer23:50Investigation 0 + Alleged former Worldcoin employee says they’re in contact with authorities16:30sam bankman-fried 0 + FTX founder to face charges over illegal campaign finance scheme15:26United States 0 + SBF will not face illegal campaign financing charges13:43Crypto Regulation 0 + “I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC
02:12Columns 0 + No civil protection for crypto in China, $300K to list coins in Hong Kong? Asia Express
13:43Crypto Regulation 0 + “I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC