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German prosecutors probe far-right lawmaker over bribery
dpa international via Yahoo News· 6 hours agoGerman prosecutors launched an investigation into a lawmaker of the far-right Alternative for...
Tornado Cash developer guilty of money laundering
The Cointelegraph· 2 days agoAlexey Pertsev, the developer of the cryptocurrency mixing protocol Tornado Cash, has been found guilty of money laundering, raising potentially severe ...
MIT Graduates Charged In 12 Second $25M Cryptocurrency Heist.
The Longview News-Journal· 4 hours agoTwo MIT-educated brothers, Anton and James Peraire-Bueno, have been charged with wire fraud and ...
Crypto Community Voices Outrage at Tornado Cash Developer Verdict
Coindesk· 3 hours ago"The guilty verdict in the Dutch Courts will have persuasive power in the U.S. Presumably the Dutch...
It will take years for dust to settle on TD money-laundering scandal: John Aiken
Financial Post via Yahoo Finance· 1 day agoHe discusses whether the brand has been tarnished, the effect on its stock, and more. Bookmark our...
Tornado Cash dev Alexey Pertsev gets 5 years prison time for money laundering
TNW· 2 days agoAlexey Pertsev, the developer behind crypto mixer Tornado Cash, has been found guilty of money laundering by a Dutch court in ‘s-Hertogenbosch. Pertsev ...
Congressional Republicans Launch 'Fishing Expedition' Against Progressive, Jewish, and Palestinian...
Reason.com via Yahoo News· 33 minutes agoThe House Oversight and Education committees are investigating the sources of “malign influence”...
SEC, Treasury Department Propose Anti-Money Laundering Rule for RIAs
WealthManagement.com· 3 days agoThe SEC is proposing a new customer identification program on the heels of the Treasury Department’s...
Tornado Cash developer challenges conviction in Dutch court
CryptoSlate· 3 hours agoTornado Cash developer appeals conviction, claims unjust suppression of crypto privacy.
Investment Advisers Face Customer Vetting Requirements in Anti-Money-Laundering Push
The Wall Street Journal· 3 days agoU.S. regulators took another step on Monday toward bolstering anti-money-laundering safeguards with...