policy
Apr
26
2024
DOJ Disputes Roman Storm’s Characterization of Tornado Cash Operations in New Filing
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The U.S. Department of Justice rebuffed Roman Storm’s motion to dismiss… More…
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Apr
26
2024
Warren Rival for Senate Race John Deaton Argues for Coinbase in SEC Challenge
Lawyer-turned-politician John Deaton further reinforced his credentials… More…
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Apr
26
2024
Custodia Bank Appeals Court Loss in Fed Membership Lawsuit
Custodia, a Wyoming-based aspiring crypto bank, filed a notice of… More…
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Apr
26
2024
Warren Flags Crypto Ties to Child Sexual Abuse in Letter to DOJ, Homeland Security
Leading crypto critic U.S. Sen. Elizabeth Warren (D-Mass.) has asked… More…
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Apr
26
2024
EU Parliament Adopts Anti-Money Laundering Rules Package, Also Policing Crypto
The new laws set up “enhanced” due diligence and customer checks for… More…
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Apr
26
2024
Ex-Head of China’s Digital Yuan Effort Facing Government Probe: Report
Yao Qian is reportedly being investigated for “violations of discipline… More…
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Apr
25
2024
UK Law Enforcement Agencies Can Now Seize Crypto More Easily as New Rules Take Effect
New powers that will help law enforcement agencies seize crypto used… More…
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Apr
25
2024
Jebara Igbara, AKA ‘Jay Mazini,’ Sentenced to 7 Years in Prison for Crypto-Related Fraud
Igbara perpetrated multiple fraud schemes and scammed investors… More…
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Apr
25
2024
Stablecoin Bill Could be Ready for the U.S. House Soon Says Top Democrat Maxine Waters: Bloomberg
U.S. House Representative Maxine Waters (D-California), the top… More…
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Apr
24
2024
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez… More…
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