Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues

Regulations

Jack Dorsey’s Block Settles With New York Regulator for $40,000,000 Over Alleged Cash App Crypto Compliance Issues

April 12, 2025

The digital funds firm co-founded by Jack Dorsey has settled with the New York state monetary regulator amid alleged compliance ...

Regulations

SEC drops suit against Helium for alleged securities violations

by CryptoNWZ

April 10, 2025

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The US Securities and Trade Fee (SEC) has dismissed a lawsuit towards Nova Labs, developer of decentralized wi-fi community Helium, ...

Regulations

Norway Indicts Four Men for Alleged $80,000,000 Crypto Racket That Defrauded Thousands, According to Authorities

by CryptoNWZ

February 22, 2025

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Norway’s Nationwide Authority for Investigation and Prosecution of Financial and Environmental Crime, or Økokrim, has charged 4 males for his ...

Regulations

Russia Sent $5,000,000,000 Through JPMorgan Chase and Citigroup in Alleged Scheme To Evade Sanctions: Report

by CryptoNWZ

February 15, 2025

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Russia reportedly despatched a whopping $5 billion by banking giants JPMorgan Chase and Citigroup in a scheme to skirt US ...

Cryptocurrency

France deepens probe into Binance over alleged money laundering

by CryptoNWZ

February 10, 2025

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Unlock the Editor’s Digest at no costRoula Khalaf, Editor of the FT, selects her favorite tales on this weekly e-newsletter.French ...

Tag: Alleged