The U.S. House of Representatives has approved another piece of cryptocurrency legislation with a routine voice vote, though the bill […]
Category: Money Laundering
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On Tuesday the cross-examination of the first witness from Nigeria’s Securities and Exchange Commission was completed.
Pleterski and an associate were arrested months after multiple investor complaints and months of police investigation.
Kunal Bhasin, co-leader of KPMG Canada’s crypto asset and blockchain practice, debunks many of the bitcoin myths in the final […]
Binance settlement highlights banks’ and crypto firms’ ambiguous treatment, says Columbia Business School adjunct professor Omid Malekan.
The crypto exchange Binance’s expensive deal with U.S. prosecutors this week bears harsh consequences, but could mean a positive outlook […]
The U.S. attorney sees no reason for potential jurors to discuss effective altruism or ADHD, among other things, before trying […]
Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail […]
Cybersecurity firm Mandiant has “graduated” a new group of hackers who finance state goals and their own existence with the […]
Soleimani explained that the “critical flaw” with Tornado Cash is that users cannot prove that they’re not associated with a […]