illegal
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Regulation
UK’s FCA takes action against illegal crypto ATM operators
The U.K. Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, stating that they pose…
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NFT
Apple’s 30% Tax on iOS Is Illegal, Judge Affirms—And That Could Be Good for Crypto, NFTs
NFT In a decision with potentially major implications for NFT and crypto builders, a United States federal appeals court has…
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Regulation
Brazil investigating Binance over illegal derivatives offerings
Officials in Brazil are investigating crypto exchange Binance and its employees over a supposed financial crime, Valor Econômico said April…
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NFT
Soulja Boy Back to Selling NFTs Weeks After SEC Charges of Illegal Crypto Promotion
NFT American rapper Soulja Boy launched Limited Edition Soulja Boy 3D NFTs (non-fungible tokens) days after the SEC charged him…
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Altcoins
Kazakhstan shuts down illegal crypto exchange, seizes $350,000
Kazakhstan has identified and shut down ABS Change, a platform that was illegally trading cryptocurrencies. Three Kazakhstani citizens have been…
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Regulation
Binance.US responds to senators’ letter on “potentially illegal” activities
Ad Binance.US has responded to a letter published by U.S. senators on March 2 by professing compliance and stating that…
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Scams
Sam Bankman-Fried Accused of Conspiring To Make Illegal Political Donations, Hit With Four New Charges
The disgraced founder of bankrupt crypto exchange platform FTX is getting hit with a series of new charges related to…
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Regulation
UK FCA to take action against unregistered, illegal cryptocurrency ATMs
The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), is coming for unregistered cryptocurrency automated teller machines (ATMs). The…
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Scams
Illegal on-chain cryptocurrency activities reach all-time highs of $20.1B
Illicit cryptocurrency on-chain transaction volume reaches all-time highs of $20.1 billion, growing for the second year in a row, according…
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