Failures
-
Regulation
Founder of Peer-to-Peer Crypto Exchange Paxful Pleads Guilty Over Anti-Money Laundering Program Failures: DOJ
The co-founder and former director of peer-to-peer cryptocurrency marketplace Paxful has pleaded guilty to charges related to the platform’s failure…
Read More » -
Regulation
Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
Read More » -
Regulation
US senator claims Biden administration uses crypto as ‘scapegoat’ to mask failures in halting illicit finance
In a pointed critique during a Senate hearing on April 9, Senator Tim Scott accused the current US administration of…
Read More » -
Bitcoin
US Regional Bank Failures Trigger Bitcoin Surge, $30,000 In Sight
Bitcoin (BTC) is on the verge of reaching the $30,000 milestone, but regional banks in the United States face significant…
Read More » -
NFT
When NFT Projects Die: Lessons From Web3 Failures
The Web3 community knows that situations can turn on a dime. From the fall of FTX to Elon Musk’s Twitter…
Read More »