US urges banks to report suspected Iranian money laundering tied to crypto networks
The US Treasury Department has issued fresh guidance telling banks to watch for, and report, suspected money laundering networks tied…
Category: Financial
FTC sends compliance letters to Amazon, Alphabet, and Apple over Take It Down Act
The Federal Trade Commission just put Big Tech on notice. The agency sent compliance letters to more than a dozen…
JPMorgan files to launch new tokenized fund as Wall Street tokenization race heats up
JPMorgan (JPM) is preparing to launch a tokenized money market fund, the latest sign that major financial institutions and Wall…
US issues new Iran-related sanctions targeting oil shipment networks and crypto wallets
The US Treasury Department is going after Iran’s oil money, and this time, the crypto industry is caught in the…
Injective launches on-chain pre-IPO stocks for OpenAI, SpaceX, and Anthropic
Getting a piece of OpenAI, SpaceX, or Anthropic before they go public used to require either a very large check…
US Banks Prepare for Tokenization Tipping Point, Moody’s Ratings Finds
Major U.S. financial institutions and market intermediaries are forming a consensus that a transition toward tokenized assets and digital money…
Treasury designates 12 entities supporting IRGC oil sales to China
The US Treasury Department sanctioned 12 individuals and entities tied to the Islamic Revolutionary Guard Corps, targeting the network that…
Why Privacy and AI Cryptocurrencies Are Whales’ Long-Term Investment Favorites
Privacy cryptocurrencies such as Zcash ($ZEC) and Horizen ($ZEN) are seeing significant whale allocations as private-preserving tools see heightened demand.…
Strategy’s STRC Attracts $240M Capital As Michael Saylor Lauds CLARITY Act
Strategy’s STRC raised an estimated $240.13 million net proceeds with its at-the-market (ATM) program. It shows fresh investor demand for…