The U.S. House Subcommittee on Digital Assets, Financial Technology, and Inclusion heard testimony today from…
Tag:
illicit
-
-
The United States Financial Services Committee (FSC) has scheduled a Nov. 15 hearing for a…
-
The Central Bank of the United Arab Emirates (CBUAE) and other regulatory bodies in the…
-
-
Regulation
Lawmakers call for DOJ investigation into Binance, Tether on suspicions of abetting illicit finance
U.S. lawmakers are pressuring the Justice Department to investigate Binance and Tether for allegedly facilitating…
-
Blockchain
Despite U.S. House Gridlock, Senator Gillibrand Bullish on Stablecoin Bill, Illicit Finance Legislation
“As mainstream finance moves into this space, I think people in Congress are going to…
-
THORSwap, a decentralized exchange (DEX) powered by multichain THORChain, has entered maintenance mode to prevent bad…
-
Altcoin NewsNews
US Treasury sanctions Ethereum wallet tied to cartel over ‘illicit fentanyl trafficking’
The Office of Foreign Assets Control (OFAC) of the United States Department of the Treasury…
-
-
The Federal Bureau of Investigation is aggressively and rapidly escalating efforts to crack down on…