Like Binance, Kraken likely skirted sanctions to serve customers in Iran
Given Kraken's track record, it's hardly surprising a US Treasury probe is expected to issue fines for sanctions evasion.
Results for Crypto
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Crypto CEO pleads guilty to ICO fraud, claimed Disney, Apple partnerships
To help make the ICO seem legit, TBIS's whitepaper claimed that the company had entered into partnerships with 25 big-name companies.
SEC set to probe Coinbase again, this time for potentially selling securities
The SEC has already claimed that a number of the 150 tokens traded via Coinbase meet all of the requirements to be classed as securities.
Terra lawsuit filed just days after South Korea raids crypto exchanges
More trouble for Terra and its founder Do Kwon. A lawsuit has been filed, claiming TFL knowingly sold inflated tokens.
Takeovers, trading, and tokens: SBF’s crypto empire unraveled
Billionaire Sam Bankman-Fried has woven a web of influence across his crypto empire. Here are some of his most interesting holdings.
— Crypto, Regulation
Explained: The battle for crypto regulation in the US
The crypto regulation debate is heating up in the US, as pro-crypto lobbying increases at a stunning rate.
SatoshiStreetBets: Redditor wins battle over Satoshi-inspired crypto name
Businessman and Redditor David Gilbert claims he was first to use the SatoshiStreetBets name and says US crypto sellers were ripping him off.
Finland finally sells off its 1,900 seized bitcoin — but misses out on $82M
Finnish customs made $48 million this summer from selling off 1,889 seized bitcoin but just a few months ago its stash was worth $130M.
Upbit, Bithumb among Korean crypto exchanges hit in Terra fraud raid
Korean authorities raided the exchanges in a bid to uncover whether the Terra collapse was intentionally caused by Do Kwon.
Illegal Ukrainian crypto mine could have dented country’s war effort
If the underground operation had overloaded the power grid, it could have caused huge disruption to vital frontline infrastructure.