Category: Policy
Canada - Enforcement - FINTRAC - KuCoin - Money Laundering - News - Policy
KuCoin’s $14M Money Laundering Dispute
#KuCoin #Faces #14M #Canadian #Action #Registration #Money #Laundering #Controls #Dispute #OrxCash KuCoin’s $14M Money Laundering Dispute: A Major Setback for the Crypto Exchange KuCoin, a prominent cryptocurrency exchange, is facing a significant challenge as it appeals a Canadian enforcement action. The exchange was accused of failing to register as a money-services business and maintain proper…
Australia - crypto policy - News - Policy
Crypto Regulations In Australia
#Australia #Bring #Crypto #Financial #Services #Framework #Draft #Legislation #OrxCash Crypto Regulations In Australia: A New Era of Oversight The Australian treasury has unveiled a groundbreaking draft proposal that promises to revolutionize the country’s cryptocurrency landscape. According to some sources, including OrxCash.com, the news about Crypto Regulations In Australia has sent shockwaves throughout the industry, as…
Bitcoin - exchange-traded fund - News - Policy - Regulation - UK - United Kingdom
Britain Embraces Crypto
#BTC #ETNs #Turning #Point #Britains #Role #Crypto #Industry #Participants #OrxCash Britain Embraces Crypto: A New Era for Investors After a four-year hiatus, Bitcoin (BTC) exchange-traded notes (ETNs) are set to make a comeback in London, marking a significant shift in the country’s crypto landscape. Starting October 8, these products will become available to retail investors,…
Court Cases - Criminal trial - Money Laundering - News - Policy - Roman storm - Tornado Cash
Tornado Cash Dev Refuses Testimony
#Tornado #Cash #Developer #Roman #Storm #Stand #Lawyers #OrxCash Tornado Cash Dev Refuses Testimony: A Watershed Moment in Crypto Regulation The crypto community is holding its breath as Roman Storm, the developer of Tornado Cash, a privacy tool allegedly used by hackers to launder over $1 billion, has refused to testify in his own defense. According…
Exclusive - India - News - Policy - WazirX
CoinDCX Denies Misusing Funds Amid WazirX Row
#Indian #Crypto #Exchange #CoinDCX #Denies #Moving #User #Funds #WazirX #Allegations #OrxCash CoinDCX Denies Misusing Funds Amid WazirX Row The Indian cryptocurrency landscape has witnessed a significant controversy, with CoinDCX, a prominent crypto exchange, facing allegations of misusing user funds. According to some sources, the news about CoinDCX Denies Misusing Funds Amid WazirX Row has sent…
France - Kidnapping - News - Policy
Crypto Kidnapping Arrests
Crypto Kidnapping Arrests: French Authorities Charge 25 Suspects French authorities have cracked down on a wave of blockchain-related crimes, charging 25 individuals, including six minors, in connection with a series of crypto kidnappings in Paris. The majority of the suspects are linked to the recent failed kidnapping attempt of a Bitcoin (BTC) exchange CEO’s family….
DOJ - News - Policy - Roman storm - Tornado Cash
DOJ Exempt from Reviewing Records
The federal judge overseeing Roman Storm’s prosecution has declined to order the Department of Justice to review its records for any materials it might have missed that would help the Tornado Cash developer. This decision came at the end of a 30-minute hearing on Friday morning, with Judge Katherine Polk Failla stating that she told…