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U.S. senators reintroduce crypto anti-money laundering bill
Forkast News via Yahoo Finance· 10 months agoTwo U.S. senators have re-introduced the ‘‘Digital Asset Anti-Money Laundering Act of 2023’’ after...
Senator Warren Introduces New Crypto Bill Targeting Self-Custody Wallets
Decrypt Media via Yahoo Finance· 1 year agoAmid this week’s United States Senate hearings about the collapse of FTX, Senators Elizabeth Warren...
Coin Center Blasts 'Messy and Unconstitutional' Senate DeFi Bill
Decrypt Media via Yahoo Finance· 11 months agoCrypto legal experts are skeptical of a freshly proposed Senate bill aimed at tackling money...
Elizabeth Warren’s new crypto bill sent shockwaves through the industry. Here’s what it could mean
Fortune via Yahoo Finance· 1 year agoOn Dec. 14, as the Senate Banking Committee held a hearing on the collapse of FTX, Sen. Elizabeth...
DOJ Asks Congress for Tools to Limit NFT Money-Laundering Risk
PYMNTS via Yahoo Finance· 2 years agoDown at the very bottom of the crypto crime report the Justice Department issued last week was a...
What the MiCA Bill Could Mean for the Future of Decentralization
CoinDesk via Yahoo Finance· 2 years agoOn Oct. 10, the Markets in Crypto-Assets (MiCA) bill was passed, with 28 members of the European...
7 Things You Should Know If You Deposit More Than $10K Into Your Checking Account
GOBankingRates via Yahoo Finance· 2 weeks agoIf you plan to deposit $10,000 or more into your checking account, there are a few things you should...
Taiwan’s financial supervisory commission will oversee crypto, chair says
Forkast News via Yahoo Finance· 1 year agoTaiwan’s Financial Supervisory Commission (FSC) will take on the main responsibility for regulating...
Turkey Will Conclude Technical Studies for Crypto Legislation Soon: Finance Minister
CoinDesk via Yahoo Finance· 5 months agoTurkey is in the “final stage” of completing technical studies for forming crypto regulation,...
DOJ pitches Senate on use of anti-mafia laws to seize Russian assets
The Hill via Yahoo News· 2 years agoThe Department of Justice (DOJ) asked Congress for permission on Tuesday to use a sweeping set of...