Russia Tightens Crypto Rules; Rosfinmonitoring Declares Transparency
Russia’s Rosfinmonitoring strengthens crypto regulations, focusing on transaction transparency and KYC protocols.
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Ethereum Co-Founder Moves $262M Worth of ETH to Kraken
Ethereum’s Jeffrey Wilcke transfers $262 million in ETH to Kraken, sparking market discussions.
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JPMorgan CEO Warns of Market Complacency amid Rapid Rebound
JPMorgan CEO Jamie Dimon warns investors of stock market complacency following a swift rebound.
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SEC Files Fraud Charges Against Unicoin Executives
SEC charges Unicoin with $100 million crypto fraud, impacting over 5,000 investors.
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South Korea Enforces AML/KYC Rules for Crypto Trading
South Korea introduces AML/KYC measures ahead of lifting institutional crypto trading ban in 2025.
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Coinbase Faces Class Action Over Biometric Data Practices
Coinbase sued for unauthorized biometric data collection, raising privacy and legal concerns in crypto space.
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SEC Charges Unicoin Executives with $100 Million Fraud
SEC accuses Unicoin and top executives of $100 million fraud, alleging misleading investor claims.
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SEC Charges Unicoin Execs in $100 Million Crypto Scam
SEC targets Unicoin and executives in $100 million fraud over exaggerated asset claims.
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SEC Charges Unicoin, Executives in Alleged $100 Million Fraud
SEC accuses Unicoin executives of misleading $100M fraud; tokens not asset-backed.
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SEC Files Fraud Charges Against Unicoin and Executives
The U.S. SEC charges Unicoin for $100 million fraud. Key executives, including CEO Konanykhin, are implicated.
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