Browsing Tag
U.S. crypto regulation
6 posts
Washington Court Convicts Bitcoin Fog Founder of Aiding Darknet Drug Trade Money Laundering
In a recent development, the founder of “Bitcoin Fog,” a cryptocurrency-mixing service, was found guilty by a federal…
US Banks Rally For Updated Crypto Guidelines As Digital Asset Prices Surge
Amidst a significant surge in cryptocurrency prices, which propelled the total crypto market capitalization to a high of…
US Treasury Cracks Down: Sanctions Crypto Money Launderer Tied To Russian Elite
In a significant move to combat sanctions evasion and illicit financial activities, the US Department of the Treasury’s…
Binance And Tether Accused By Lawmakers: DOJ Investigation Requested For Illicit Finance
In a recent development, US lawmakers have urged the US Department of Justice (DOJ) to initiate a criminal…
FBI Busts Indian Citizen Group For $15 Million Crypto-To-Cash Money Laundering Scheme
In a recent crypto investigation, the US FBI successfully infiltrated a group of Indian citizens suspected of engaging…
Crypto-Terrorism Concerns? Senator Warren And 100 Lawmakers Push Biden For Swift Response
In the middle of escalating tensions between Israel and Hamas, over 100 legislators, led by Senators Elizabeth Warren…
