Democrats Demand Probe Into Trump-Linked WLFI Over Token Sales To Illicit Actors
Democratic Senators Elizabeth Warren and Jack Reed have requested that the Department of Justice (DOJ) and the U.S. Treasury probe…
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Judge Should Not Acquit Tornado Cash Dev Roman Storm, Prosecutors Argue
Tornado Cash developer Roman Storm’s trial followed the law and the judge overseeing his case should not consider acquitting him…
Insider: Banks Prepared to Offer Crypto Services in Argentina
Gabriel Campa, Head of Digital Assets at Towerbank, stated that he believes Argentine banks are ready to enter the cryptocurrency…
CZ Says Any DOJ Fine Refund Would Be Invested Back in the U.S.
Binance founder Changpeng Zhao returned to public discussion this week. After responding to a question about the massive $4.3 billion…
Canada’s crypto loophole enables money laundering
Unregistered Crypto Firms in Canada Facilitate Money Laundering, Investigation Finds SummaryUndercover investigation shows unregistered crypto firms across Canada enabling anonymous…
Chat Control stumbles again as EU retreats from mandatory scanning
European Union efforts to mandate scanning of private messages have been blocked again, marking another setback for the bloc’s proposed…
Hong Kong Races to Stop Lightning-Fast Money Flows Fueling New Laundering Schemes
Suspicious fund movements are pushing Hong Kong regulators to step up pressure on licensed firms, as criminals increasingly turn to…
UK prosecutors order 2020 Twitter hack mastermind to surrender $5.4M in Bitcoin
UK prosecutors on Monday announced a British man linked to a massive 2020 Twitter hack is being forced to hand…
SEC Chair Atkins Makes Hot Remarks About the Cryptocurrency Sector
Securities and Exchange Commission (SEC) Chairman Paul Atkins announced a new framework to address regulatory uncertainty surrounding the cryptocurrency market,…
Former SEC aide and Uniswap founder clash over decentralization’s true role
Four days after Uniswap Labs and the Uniswap Foundation proposed merging their operations and activating the long-awaited fee switch, a…