In a significant move to bolster its fight against illicit finance, the U.S. Treasury has voiced its concerns regarding crypto crime to House lawmakers. The agency…
The dYdX Foundation Secures $30 Million in DYDX Tokens from Community Treasury The dYdX Foundation has successfully obtained $30 million in DYDX tokens from the dYdX…
The U.S. Treasury Department Highlights Money Laundering Risks The U.S. Treasury Department has released its 2024 National Risk Assessments on Money Laundering, Terrorist Financing, and Proliferation…
dYdX Foundation Raises $30 Million in Funding The dYdX foundation has successfully secured $30 million worth of DYDX tokens from the dYdX Chain Community Treasury. This…
The US Treasury Highlights Crypto’s Role in Criminal Activities The US Treasury has released its 2024 National Risk Assessments on Money Laundering, Terrorism Financing, and Proliferation…
DWS Group’s Financial Expertise For over 60 years, DWS Group has been a respected and innovative financial firm drawing from global excellence reflected by an impressive…
U.S. Treasury Secretary Calls for Increased Authority to Address Crypto Use by Terrorist Groups U.S. Treasury Secretary Janet Yellen has expressed the need for increased authority…
Rick Santelli Brief Intro Rick Santelli has been the Editor for CNBC Business News network since 1999 and is known for reporting from the floor of…
The Spanish Ministry of Finance Proposes Tax Reform Allowing Seizure of Cryptocurrencies The Spanish Ministry of Finance is planning a tax reform that would enable local…
