The US Treasury Deputy Secretary Dismisses Crypto as a Major Source of Terror Group Financing The Deputy Secretary of the US Treasury, Wally Adeyemo, has stated…
The Federal Reserve and New York Department of Financial Services Fine US Bank $29.5 Million for Violating Bank Secrecy Act The Federal Reserve and the New…
US Senator Calls for Criminal Charges Against Binance and Tether Over Illicit Finance Links US Senator Cynthia Lummis is urging the US Department of Justice (DOJ)…
The SEC Demands $770 Million to Settle XRP Lawsuit, Says Lawyer The lawyer representing XRP holders in the lawsuit against the U.S. Securities and Exchange Commission…
Bitcoin Linked to Darknet Marketplace Moved to Crypto Mixer, On-Chain Data Shows Recent on-chain data reveals that a significant amount of Bitcoin (BTC) linked to a…
A Missed Opportunity: US Government Loses $116 Million by Selling Bitcoin Trove in March The US government’s decision to sell thousands of Bitcoin on the open…
London Metropolitan Police Forms 40-Person Crypto Crime Team The London Metropolitan Police has established a dedicated team of 40 individuals to combat crypto-related crimes, according to…
SEC Commissioner: Americans Should Have Freedom to Speculate U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce believes that Americans should have the freedom to speculate…
US Government Proposes Monitoring Crypto Mixers The Financial Crimes Enforcement Network (FinCEN) has put forth a new proposal under Section 311 of the USA PATRIOT Act,…
