Join Our Telegram channel to stay up to date on breaking news coverage
U.S. Senator Elizabeth Warren introduced legislation to crack down on the misuse...
Join Our Telegram channel to stay up to date on breaking news coverage
U.S. Senator Elizabeth Warren introduced legislation to crack down on the misuse...
The debate surrounding illicit financial activities within the cryptocurrency space has been a contentious issue, with critics often pointing to the potential for misuse....
Amid ongoing campaigns for the elections in 2024, many United States lawmakers have not sealed the deal on legislation aimed at establishing regulatory clarity...
The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...
On October 25, 2023, blockchain analytics firm Elliptic released a statement clarifying misconceptions surrounding the extent of cryptocurrency funding received by Hamas. The firm...
The US Treasury Department's Financial Crimes
Enforcement Network (FinCEN) has designated cryptocurrency mixers as a significant
hub for money laundering activities. This action aims to increase...