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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...
Swiss regulator reviewed money laundering risk at 30 banks
Reuters via Yahoo Finance· 9 months agoSwitzerland's financial regulator looked into the risk of money laundering at 30 banks this spring,...
Coin Center Blasts 'Messy and Unconstitutional' Senate DeFi Bill
Decrypt Media via Yahoo Finance· 10 months agoCrypto legal experts are skeptical of a freshly proposed Senate bill aimed at tackling money...
The U.S. Government’s Hypocritical Case Against Tornado Cash
CoinDesk via Yahoo Finance· 3 weeks agoYou would think the government would be against an online privacy service facilitating money...
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...
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...
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...
Tornado Cash Dev Roman Storm Moves to Dismiss Indictment Over Crypto-Laundering Allegations
CoinDesk via Yahoo Finance· 2 months agoTornado Cash developer Roman Storm's legal team filed a motion Friday to dismiss a criminal...
‘Like money laundering:’ Thousands of new bourbons sold via Ky. spirits law loophole
Lexington Herald-Leader via Yahoo News· 12 months agoA Kentucky law designed to legalize vintage bourbon sales has unintentionally opened a thriving but...
Lawyers Challenging U.S. Tornado Cash Sanctions Say Free Speech Is at Stake
CoinDesk via Yahoo Finance· 1 year agoAre smart contracts property? Are holders of a protocol’s token members of an unincorporated...