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Changpeng Zhao admitted his guilt in November, leading to his resignation from Binance, which also agreed to a USD 4.3 billion settlement to resolve related allegations. U.S. officials accused Zhao of turning a blind eye to illicit transactions, allowing over 1.5 million virtual currency trades worth nearly USD 900 million that violated U.S. sanctions., Industry News - Times Now
The total volume of global illicit cryptocurrency transactions declined last year, but crime-related funds had an increasing preference for Chinese crypto mogul Justin Sun’s Tron blockchain, a new report says.
KATHMANDU, Feb 28: Minister for Law, Justice and Parliamentary Affairs Dhanraj Gurung told lawmakers on Tuesday that a bill to amend some laws relating to the Prevention of Money Laundering and Business Environment promotion has been presented in the parliament for checking illicit transactions.
By: Benjamin F. Chavis Jr. President Joe Biden will make his State of the Union address on March 7. As a veteran civil rights leader committed to improving public safety and unlocking economic prosperity in our communities, there are a few policies I hope the president will address. There also is one I hope he
The majority of cryptocurrency transaction volume, roughly 99.6%, is used for legal purposes.