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Uzbek Court Sentences Student to 10 Days in Prison for Crypto Sales

Uzbek Court Sentences Student to 10 Days in Prison for Crypto SalesA 24-year-old Termez State University graduate has been sentenced to 10 days of administrative imprisonment for selling cryptocurrency notcoin. Termez State University is a public institution located in the capital of Surkhandarya province, Uzbekistan. The court found him guilty of violating laws governing the circulation of crypto assets. The case began when a complaint was […]

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces

US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals

US Regulators Have Imposed .5 Billion Penalties on Crypto Firms and IndividualsA new report shows that U.S. regulators have imposed fines and penalties totaling $2.5 billion on crypto firms and individuals so far. The U.S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC). Meanwhile, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) is the latest […]

Cartel-Linked Crypto Laundering Ring Disrupted by Federal Task Forces