Regulators
Oct
29
2023
US Treasury Deputy Secretary Says Vast Majority of Terror Group Financing Does Not Come From Crypto
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The Deputy Secretary of the US Treasury says cryptocurrencies do … More…
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Oct
28
2023
Billion-Dollar Bank Pays $29,500,000 Fine Over ‘Massive Fraud’, Allowing Criminals to Access $300,000,000
The Federal Reserve and New York Department of Financial Services… More…
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Oct
28
2023
US Senator Asks DOJ To Consider Criminal Charges Against Binance and Tether Over Alleged Illicit Finance Links
US Senator Cynthia Lummis (R-WY) says the U.S. Department of Justice… More…
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Oct
26
2023
$770,000,000 Worth of Flesh’ – Legal Representative for XRP Holders Says SEC Wants Millions To Settle Lawsuit
The lawyer representing XRP holders in the lawsuit against the U.S.… More…
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Oct
25
2023
$144,000,000 Worth of Bitcoin Linked to Defunct Darknet Marketplace Suddenly Moves to Crypto Mixer: On-Chain Data
On-chain data reveals that hundreds of millions of dollars worth … More…
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Oct
24
2023
$116,000,000 Gains Missed by US Government by Selling Bitcoin Trove in March
A push to sell thousands of Bitcoin on the open market is costing the… More…
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Oct
24
2023
London Launches 40-Member Team to Police Digital Assets As Crypto Economy Grows: Report
London’s Metropolitan Police have reportedly assembled … More…
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Oct
23
2023
FinCEN Introduces New Rulemaking Proposal To Surveil Crypto Mixing Services, Citing Patriot Act
The Financial Crimes Enforcement Network (FinCEN) has released … More…
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Oct
23
2023
Not Regulators’ Job to Tell Americans What They Can and Can’t Speculate On: SEC Commissioner Hester Peirce
U.S. Securities and Exchange Commission (SEC) Commissioner Hester… More…
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Oct
21
2023
Data Protection Bodies Call For ‘Privacy Threshold’ in Digital Euro Transactions
Ensuring low-value digital euro transactions are not traced is one… More…
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