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Category: Financial

Financial

‘Modern-Day Pablo Escobar’: Treasury Sanctions Ex-Olympian Over Alleged Crypto-Fueled Crime Empire

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Wednesday placed sanctions on “drug kingpin” Ryan…

byUS_admin_FinanceNovember 20, 2025
Financial

Democrats Target Trump Linked Crypto Firm But ZachXBT Fires Back at ‘Weak Claims’

A new political fight has started in Washington as Senators Elizabeth Warren and Jack Reed have asked the U.S. Department…

byUS_admin_FinanceNovember 20, 2025
Financial

Trump’s Pick to Run CFTC, Selig, Tells Senators Crypto a ‘Critical Mission’ at Agency

U.S. President Donald Trump’s nominee to run the Commodity Futures Trading Commission, Mike Selig, told senators in his Wednesday confirmation…

byUS_admin_FinanceNovember 20, 2025
Financial

Cancer Diagnosis Helps Keep Jack Abramoff Out of Prison for ‘AML Bitcoin’ Fraud Scheme

Former lobbyist Jack Abramoff was sentenced to three years of federal probation for his involvement in a scheme tied to…

byUS_admin_FinanceNovember 20, 2025
Financial

Samourai Wallet Co-Founder Bill Hill Sentenced to 4 Years in Prison for Unlicensed Money Transmitting

NEW YORK — William “Bill” Hill, 67, one of the co-founders of Bitcoin mixer Samourai Wallet, was sentenced to four years…

byUS_admin_FinanceNovember 20, 2025
Financial

Crypto Clarity Bill Gains Fresh Hope for December Action as Coinbase Chief Presses DC

Growing optimism in Washington is elevating expectations for U.S. crypto clarity as Coinbase CEO Brian Armstrong’s renewed push signals rising…

byUS_admin_FinanceNovember 20, 2025
Financial

Trump Eyes Executive Order to Rein In Patchwork State AI Policies

President Donald Trump is reportedly seeking to axe state AI laws via an executive order that would override regulations in…

byUS_admin_FinanceNovember 20, 2025
Financial

CZ Binance Return Rumors Debunked Amid Pardon Drama: Lawyer Confirms

Story Highlights CZ clarifies he won’t return to Binance; the exchange remains under strict U.S. oversight despite exiting the American…

byUS_admin_FinanceNovember 20, 2025
Financial

Revealing: Core Foundation Crushes Maple Finance in Landmark Crypto Lawsuit Victory

In a stunning legal development that’s shaking the cryptocurrency world, Core Foundation has emerged victorious in a high-stakes lawsuit against…

byUS_admin_FinanceNovember 20, 2025
Financial

Thailand’s 0% Capital Gains Tax Signals a Major Shift for Crypto

Thailand introduced a major reform as the country officially moved to a 0% capital gains tax for Bitcoin and other…

byUS_admin_FinanceNovember 20, 2025

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