Jamie Dimon Dismisses Bitcoin as a “Pet Rock” At the World Economic Forum in Davos, JPMorgan Chase CEO Jamie Dimon expressed his skepticism towards Bitcoin, comparing…
A Landmark Case: Money Laundering with Chinese Digital Yuan and Cryptocurrency A Shanghai court has set a significant legal precedent by issuing a verdict in the…
Chinese Law Enforcers Bust Gang Using Digital Yuan for Money Laundering Law enforcement authorities in China have announced the dismantling of a criminal gang that was…
Big Banks Involved in Drafting Digital Asset Anti-Money Laundering Act A video has emerged showing the participation of major banks in the creation of the Digital…
Elizabeth Warren Gains More Support for Digital Asset Anti-Money Laundering Bill US Senator Elizabeth Warren is garnering increased support for her bill that aims to combat…
Russian National Sanctioned for Money Laundering with Virtual Currency The United States Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian…
MoneyGram to Launch Non-Custodial Digital Wallet by Q1 2024 MoneyGram International, a leading financial technology company, has recently announced plans to launch a non-custodial digital wallet…
US House Committee Proposes Bills to Curb CBDC Issuance The United States House Financial Services Committee has put forward two bills aimed at limiting the implementation…
U.S. Senators Support Elizabeth Warren’s Digital Asset Anti-Money Laundering Act U.S. Senator Elizabeth Warren has gained the backing of nine other senators for her Digital Asset…
