Generative Data Intelligence

Tag: illicit finance

Bitcoin Halving Failed Us 🥲

Hello there and how was your weekend?Ours didn't go as planned… especially with the halving having little effect on prices… it felt uneventful for...

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US senator claims Biden administration uses crypto as ‘scapegoat’ to mask failures in halting illicit finance

In a pointed critique during a Senate hearing on April 9, Senator Tim Scott accused the current US administration of making digital assets the...

Deputy Secretary Of The US Treasury Calls On Congress For Measures To Combat Illicit Finance Associated With Cryptocurrency – CryptoInfoNet

Last updated:April 9, 2024 06:40 EDT| 2 min readUS Treasury Deputy Secretary Wally Adeyemo has urged Congress to provide regulatory tools to combat illicit...

Crypto Does Not Have an Illicit Finance Problem, Bad Actors Do

While Senators weigh the merits of Adeyemo’s important testimony, they should also weigh the consequences of more than five years of U.S. policy inaction...

Government Needs ‘Additional Tools and Resources’ To Crack Down on Crypto, Says Treasury Official – The Daily Hodl

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional...

Janet Yellen continues to call for legislation to beef up crypto, AI regulation

Treasury Secretary Janet Yellen called on Congress to enact stricter regulatory measures for cryptocurrencies and to maintain vigilance on deploying artificial intelligence (AI) in...

As Crypto Drops Out of the Political Discussion for Now, Lobbyists Key In on 3 Key Areas – Unchained

Crypto is taking a backseat to concerns about social media and AI, and the crypto lobby is using the opportunity to focus on...

Binance Faces Legal Showdown: SEC Lawsuit

A pivotal hearing unfolded in a Washington DC federal courtroom today (Monday), as Binance faced intense scrutiny from Federal Judge Amy Berman Jackson. Lawyers for Binance...

Justin Sun, Tron respond to UN report on TRC-20 USDT use in illicit finance

Tron founder Justin Sun said on Jan. 19 that the United Nations’ recent report about the illicit use of USDT misrepresents some of the...

The SEC’s Bumbling Bitcoin ETF Rollout Was Perfectly On-Brand – Unchained

Hacks and communication failures were the only appropriate ending to the regulators’ many years of wrongheaded misbehavior. The screwups...

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