Tag: Anti-Money Laundering
Senator Elizabeth Warren Tackles Senior Crypto Scams: A Call for Action
Discover how Senator Warren tackles rising cryptocurrency scams targeting seniors and introduces critical legislation for protection.
Crypto Scams: The New Frontier of Elderly Fraud in America
Elizabeth Warren warns of a sharp rise in crypto scams targeting seniors, advocating for new legislation to prevent it. Find insight and protective measures here.
Exploring Crypto Crime: U.S. House Committee Hearing on Illicit Activities
Discover the key discussions in the upcoming U.S. House hearing on illicit activities within the cryptocurrency ecosystem and their implications.
U.S. House Financial Services Committee Tackles Crypto Crime: Nov. 15 Hearing in Focus
Explore the upcoming Financial Services Committee hearing on crypto crime, featuring insights from leading experts and a focus on regulatory measures.
Unraveling the Crypto Conundrum: The Allegations Against Circle and Tron
Discover the troubling connections between Circle, Tron, and allegations of money laundering in the crypto world. What does it mean for regulation?
New Guidelines Unleashed: UAE Crackdown on Unlicensed Virtual Asset Service Providers
Explore the new UAE regulations targeting unlicensed VASPs, highlighting penalties and red flags to watch for in the digital asset landscape.
Circle Shuts Down Individual Accounts—What It Means for Crypto Users
Circle announces closure of individual accounts, but business accounts remain. What led to this strategic decision in the crypto world?
EU’s Digital Euro Regulation: Balancing Innovation with Privacy
EU regulators stress the need for privacy in the proposed digital euro, advocating for clarity and decentralization in user data management.
Coinbase Chooses Ireland as its European Crypto Hub: A Strategic Move Amid Regulatory Changes
Coinbase announces Ireland as its European hub, aligning with MiCA regulations for comprehensive crypto compliance across the EU.
Lawmakers and Crypto Advocates Clash Over Claims of Terror Financing
Senator Warren faces pushback from crypto advocates over claims regarding cryptocurrency and terrorist funding. A closer look at the controversy.
