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US Lawmakers press Biden administration on use of crypto to evade sanctions By Reuters
Investing.com· 4 days agoWarren and Marshall raised particular concern about the use of Tether, whose value is pegged to the...
Feds Are Investigating Jack Dorsey's Block Over Bitcoin Biz: Report - Decrypt
Decrypt· 2 days agoFederal prosecutors have been probing the internal processes of the company—including its crypto business—according to a report from NBC News published Wednesday, citing two sources familiar ...
Jack Dorsey's Block is under investigation by US Prosecutors for crypto lapses, says NBC
The Forex Market· 1 day agoBlock is under federal investigation for failure to follow compliance practices. Information against...
US Lawmakers press Biden administration on use of crypto to evade sanctions
Reuters· 4 days agoTwo lawmakers are pressing the Biden administration on the use of cryptocurrency to evade sanctions...
Venezuela Bonds Gain Ahead of JPMorgan Index Phase-in Process
Bloomberg via Yahoo News· 3 days ago(Bloomberg) -- Venezuelan bonds have risen to the highest levels in three months as JPMorgan Chase &...
DOJ launches probe into Block's compliance history following allegations of lapses
CryptoSlate· 2 days agoSquare and Cash App, NBC News reported on May 1. Federal prosecutors launched the probe after a...
Experts, politicians call for scrutiny of Venezuela's use of cryptocurrency
Reuters· 4 days agoVenezuela's use of digital currencies, expected to increase after the United States ordered a...
Tether Partners With Chainlysis To Monitor Transactions Amid Mounting Scrutiny
International Business Times· 6 hours agoBlockchain-enabled platform Tether, which is behind the stablecoin titan Tether (USDT), has just...
US probes Jack Dorsey’s Block, Inc. over financial transactions: Report
The Cointelegraph· 1 day agoDorsey’s fintech company Block, Inc. after a whistleblower surfaced documents alleging ongoing and widespread compliance violations at the firm’s payment arms Square and Cash App. Roughly 100 ...
Experts, Politicians Call for Scrutiny of Venezuela's Use of Cryptocurrency
US News & World Report· 4 days agoVenezuela's state oil company PDVSA plans to increase cryptocurrency transactions for its crude and fuel exports as the U.S. reimposes oil sanctions on ...