![]() ![]() ![]() ![]() and other governments are trying to tackle. This shows the need to enforce strict regulations on the sector, to ensure these crimes cannot take place in plain sight.īut it’s not just crypto-related crime that the U.S. Meanwhile, FTX founder Sam Bankman-Fried was found guilty in November of stealing from customers, leading to the bankruptcy of the company. authorities following a guilty plea for money laundering from the company’s CEO, Changpeng Zhao. In 2023, the crypto miner Binance was ordered to pay over $4 billion to U.S. had a busy year last year when it comes to crypto crimes, having carried out severe legal action against several major firms over the last year. However, the lack of regulation shows the need to develop a clear political and legal framework to manage the sector, in such a way as has been seen in Canada, Europe and other parts of the world. is now taking legal steps to punish companies that have abused their position of economic power. Meanwhile, many companies have been using vast amounts of energy to power the activities required to mine crypto, as demand for the digital currency has steadily increased. Crypto companies worldwide have carried out mining and trading activities relatively unchecked in recent years, as governments have dragged their feet in establishing adequate regulations to manage the sector. ![]()
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