Tether crypto, Tron, TRM Labs team up: ‘Our goal is to create…’
Tether, Tron, and TRM Labs unit to form T3 Financial Crime Unit to curb illicit crypto activities.
Tether, Tron, and TRM Labs unit to form T3 Financial Crime Unit to curb illicit crypto activities.
The DEX sector is thriving, as trading volumes hit $140 billion last month, highlighting the appetite for decentralized trading solutions.
Tether, TRON, and TRM Labs have teamed up to launch the first-ever private crime unit to tackle crypto crimes.
Tron, the largest network for the USDT stablecoin, will provide its technical expertise to identify and freeze illicit USDT transactions within the new financial crime unit.
Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges.
Bitcoin remains below $55,724 support, but the selling may be reducing, increasing the possibility of a relief rally in UNI, SUI, OP and HNT.
Russia is profiting from BTC-related activities, and people in the United States aren't happy about it.
UTB faces a 90-day deadline to overhaul its AML and risk management programs, following an investigation into its crypto clientele practices.
Musk previously signaled he was ready and willing to serve if Donald Trump is elected president of the United States.
Crypto whales are eyeing Litecoin, Uniswap, and Rollblock, with Rollblock leading the charge for potential 100x gains through its GambleFi platform.
Top 7 ICO has recently shared the list of the chief zkSync Era-based protocols in line with their TVL, including SyncSwap, Uniswap, and zkSwap.
This week’s Crypto Biz explores several regulatory developments targeting crypto firms, including charges against Uniswap, a delay in a decision on an eco Bitcoin ETF, and a potential challenge to FTX’s repayment plan.
[PRESS RELEASE – London, United Kingdom, September 5th, 2024] VSG, a cutting-edge digital currency initially launched on the Ethereum blockchain, is proud to announce its successful listing on Uniswap, one of the world’s leading decentralized exchang
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on Aug. 29, directing it to stop offering crypto services. The order follows an examination concluded by the Federal Reserve Bank of Dallas and the Texas Department of Ban
Uniswap has paid $175,000 to settle with the CFTC without admitting or denying charges. Two CFTC commissioners have criticized the charges against Uniswap and expressed ...
Uniswap and the CFTC have settled on a $175,000 penalty with the regulator citing the firm's "substantial cooperation" for the relatively low figure
Investors appear to like the settlement Uniswap struck with the CFTC.
The UNI price surged more than 8% today, before witnessing a slight retreat after the US CFTC slapped Uniswap Labs with a settlement fine. In a recent update, the US Commodity Futures Trading Commission (CFTC) has issued an order against the firm for
The Commodity Futures Trading Commission (CFTC) has fined Universal Navigation Inc., operating as Uniswap Labs, $175,000 for illegal trading practices. The decentralized finance (defi) protocol operator was found in violation of the Commodity Exchang
Cryptocurrency prices remained on edge on Wednesday, Sep. 4, as sentiment in the financial market worsened. Bitcoin (BTC) dropped below $57,000, Ethereum (ETH) hovered below $2,500, while the crypto fear and greed index moved into the fear zone for t