2 Million Reasons the CFTC Targeted Debiex March 22, 2025 The Commodity Futures Trading Commission (CFTC) recently secured a significant victory against Debiex, a fraudulent digital asset platform. On March 13, 2025, the U.S. District Court for the District of Arizona issued a default judgment, holding Debiex liable for misappropriating over $2 million in customer […]
ECB Publishes Progress Report on Digital Euro Preparation June 24, 2024
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1inch DAO Votes To Hire Legal and Compliance Firm January 19. 2024 1inch DAO Votes To Hire Legal and Compliance Firm
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United Nations Report Claims Cryptocurrency Exchange Role in Money Laundering January 15, 2024 The United Nations Office on Drugs and Crime (“UNODC”) issued a report today titled “Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East and Southeast Asia: A Hidden and Accelerating Threat” which, among other things, described a possible cryptocurrency exchange
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