Category: Bitcoin

Crypto

By Global Radar 14 April, 2025

As DOJ Shutters Crypto Enforcement Team, Regulatory Questions Ensue

In a bold move aimed at unshackling the cryptocurrency realm from the staunch regulatory oversight that governs domestic financial institutions, the United States Justice Department (DOJ) recently announced a decision to officially disband its National Cryptocurrency Enforcement Team (NCET), redirecting prosecutors to shift the focus of future crypto-related investigations to strictly those involving sanctions evasion, […]

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By Global RADAR 3 December, 2024

U.S. Continues Crackdown on Crypto Mixers in New Criminal Proceedings

One story dominated international headlines this week, as two key cogs in the multinational underground operation that is Tornado Cash have been charged with laundering over $1 billion

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By Global RADAR 3 December, 2024

Crypto Going Mainstream? Big Banks Believe So

The booming cryptocurrency market has become the talk of the United States and the better part of the world since the start of 2021. No longer viewed as long-shot, speculative assets that provide

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By Global RADAR 3 December, 2024

Crypto-Centric Ransomware Presenting New Compliance Challenges Globally

2022 was a landmark year for ransomware attacks on major businesses and government agencies both domestically and abroad, with the prevalence of high-profile attacks continuing to rise

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By Global RADAR 3 December, 2024

Enforcement Actions Continue Against Crypto-Sector, Binance Sued

The United States government is continuing to ramp up its crackdown on illegal cryptocurrency activity, this as yet another prominent exchange comes under fire after a string

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By Global RADAR 3 December, 2024

Changes Forthcoming for Crypto Space, Anti-Drug Crusade as Senate Passes 2024 NDAA

In wake of a string of high-profile scandals that rocked the international cryptocurrency space to the tune of a near $2 trillion loss in global market cap, the United States government is continuing

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By Global RADAR 3 December, 2024

U.S. Continues Crackdown on Crypto Mixers in New Criminal Proceedings

One story dominated international headlines this week, as two key cogs in the multinational underground operation that is Tornado Cash have been charged with laundering over $1 billion

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By Global RADAR 3 December, 2024

International Authorities Continue Crackdown on Crypto Blenders as ChipMixer Seized

The anti-money laundering crusade has expanded significantly over recent years to address what has become an ever-evolving landscape on the global scale. The rapid, mainstream growth

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By Global RADAR 3 December, 2024

Trending: The Shocking Fall of FTX (Part 1)

The unprecedented collapse of what had fast developed into arguably the world’s most popular crypto exchange has dominated international

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By Global RADAR 3 December, 2024

The Shocking Fall of FTX: UPDATE

Global RADAR has chronicled the ongoing details of once-renowned crypto trading platform FTX’s fall from grace. Yet another twist was added

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