Mexico prepares new offensive against the illicit use of cryptocurrencies

The declaration was made within the framework of the first bilateral Strategic Dialogue. Kaja Kallas held a separate meeting with the Secretary of Security, Omar García Harfuch. Within the framework of the VIII Mexico-European Union Summit held this week, Foreign Minister Roberto Velasco Álvarez and the High Representative of the EU for Foreign Affairs and … Read more

Binance is investigated in Europe by agency against organized crime

Binance, the world’s largest cryptocurrency exchanges, is being the subject of an investigation by the French agency National Jurisdiction for the Fight against Organized Crime (Junalco). In a statement sent to cryptootics by the Prosecutor’s Office of Paris, it is notified that Junalco opened the inquiries for a series of crimes attributed to the companyincluding … Read more

Do Kwon’s trial for the collapse of Terra-Luna already has a start date

The collapse of TerraUSD and LUNA triggered significant financial losses for investors. The co-founder of Terraform Labs is charged with nine criminal counts. The trial against Do Kwon, the businessman of South Korean origin accused of being responsible for the collapse of the LUNA token and the dollar-pegged stablecoin TerraUSD (UST), was scheduled to begin … Read more

US appeals court halts enforcement of anti-money laundering law

A US appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the US Treasury Department ahead of the deadline for most companies. The New Orleans-based 5th U.S. Circuit Court of Appeals late Thursday reinstated a nationwide injunction that had been … Read more