Alice Frei
Related Posts
International finance watchdog warns stablecoins are increasingly used in sanctions evasion and money laundering
The Financial Action Task Force (FATF) said that “stablecoins are the most popular virtual asset used in illicit transactions,” including…
Treasury Urges Congress to Give Crypto Platforms Power to Freeze Suspicious Funds
The U.S. Treasury is urging Congress to consider creating a digital asset-specific “hold law” that would allow crypto platforms to…
$17,000,000 Covid-Relief Fraud Ring Busted by Feds, Throwing Eight People Behind Bars: DOJ
Federal prosecutors say eight people have been sentenced for their roles in a multi-year scheme that defrauded U.S. COVID-19 relief…