Unpacking the Crypto Crime Hearing: A Deep Dive into Blockchain Misuse
Explore key insights from the House hearing on crypto crime, legislative actions, and the future of blockchain technology.
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?
Senators Warned: Cryptocurrency Connections to Money Laundering and Terrorism
Campaign for Accountability warns Senators about Circle and Tron’s alleged money laundering and terrorism financing links. Are regulatory changes on the horizon?
House Speaker Shuffle: A Crypto Crisis in Legislative Limbo
The race for House Speaker is stalling crypto bills, leaving legislation in limbo as candidates vie for power while anti-crypto agendas gain traction.
FinCEN Targets Crypto Mixers: A Response to Rising Illicit Activity
Following Hamas’ attack, FinCEN targets crypto mixers as a primary money laundering concern with proposed regulations affecting financial institutions.
Crypto Controversy: Lawmakers Clash Over Claims of Terror Financing
Explore the heated debate on crypto’s role in financing terrorism post-Hamas attacks and the reactions from lawmakers and crypto advocates.
Bipartisan Concern: Senators Demand Action on Crypto’s Role in Terror Financing
A bipartisan group of senators is demanding immediate action on cryptocurrency’s role in financing terrorism, led by Senator Elizabeth Warren.
Tether’s Stand Against Terrorism: Freezing Illicit USDT Addresses
Tether has frozen $873K in USDT linked to terrorism, showcasing its commitment to combat illicit activities on blockchain.
Cryptocurrency and Sanctions: How Digital Coins Challenge International Regulations
Explore how cryptocurrencies like Bitcoin are used to evade international sanctions and the regulatory implications that follow.
Understanding the Privacy Concerns Surrounding the Digital Euro
Discover the privacy concerns surrounding the EU’s digital euro project and its implications for financial transactions.