CRYPTO EXCHANGES

Nov 02 2025FINANCE

Crypto Exchanges Get a Break: SEC's New Rule Change and What It Means

The SEC recently made a move that might not directly involve Bitcoin or Ethereum but could significantly impact how crypto exchanges handle legal battles in the coming years. On October 31, the SEC issued an order that pushed back compliance deadlines for Regulation NMS, which governs US equity trading, to 2026. This decision came after a court rejected a request to ...

reading time about 1 minute
Oct 06 2024CRIME

Two Russians Charged in US for Massive Money Laundering Schemes

The United States has filed charges against two Russian men, Sergey Ivanov and Timur Shakhmametov, for allegedly running billion-dollar money laundering services. Ivanov is known to have been active for nearly two decades, while Shakhmametov ran a notorious cybercriminal marketplace called Joker’s Stash, which made hundreds of millions from stolen payment card inform...

reading time about 1 minute
Sep 26 2024POLITICS

Uncoupling the Web of Russian Money Laundering

The US government is preparing to charge two Russian nationals accused of masterminding a massive money laundering operation. This move is part of a broader effort to crack down on Russian cybercrime. According to sources, one of the men has been involved in money laundering for over a decade, making him one of the longest-serving professionals in the field. The two...

reading time about 1 minute