Crypto On Tightropes, EU Strikes Deal To Crackdown On Sector

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Bitcoin, btc, BTCUSDT, Crypto regulation, Crypto Regulations, crypto regulator, Cryptocurrency Regulations, EU crypto regulation

The European Council issued a press release on January 18 declaring that the European Council and Parliament have reached a provisional agreement on certain aspects of a new anti-money laundering package to protect EU citizens and the EU’s financial system. Stricter Rules Will Affect The Crypto Sector The provisional agreement is set to improve the […]

US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term | Bitcoinist.com

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Crypto, Crypto News, Crypto regulation, Crypto Regulations, Crypto Scam, Crypto scammer, Crypto scammers, crypto scams, Crypto Scheme, Cryptocurrency, Cryptocurrency regulation, Cryptocurrency Regulations, DeFi, Ponzi Crypto Scam, US crypto regulation

Spanish authorities have detained Alejandro Cao de Benos, a Spanish aristocrat, over allegations that he ran a crypto scheme and recruited Ethereum (ETH) researcher Virgil Griffith to help North Korea evade international sanctions.  According to Reuters, the United States Department of Justice (DOJ) had previously accused de Benos, founder of a pro-Pyongyang affinity organization, of […]