Search results
Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case
Cryptonews· 16 hours agoAlexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch...
Taiwan revises money laundering act to include digital assets
CryptoSlate· 6 days agoTaiwan updates its Money Laundering Control Act, increasing oversight on virtual assets and...
Oklahoma signs bill into law protecting crypto spending, mining, and self-custody
CryptoSlate· 3 hours agoOklahoma has signed a bill protecting various Oklahoma has signed into law a bill protecting...
Bipartisan Senate Letter Urges DOJ To Stop Attacking Bitcoin Privacy Software
Cryptonews· 1 day agoTwo crypto-supportive senators urged the Justice Department (DOJ) on Monday to reconsider its recent...
Sens. Lummis, Wyden oppose Justice Dept. stance on Tornado Cash charges
The Cointelegraph· 1 day agoUnited States Senators Cynthia Lummis and Ron Wyden have sent a letter to Attorney General Merrick Garland voicing their concern over the Justice Department’s (DOJ’) interpretation of money ...
Crypto exchange OKX becomes regulated in Australia | Invezz
Invezz· 22 hours agoCryptocurrency exchange OKX is moving its Australian-focused services under a locally regulated...
U.S. Senators Question Justice Department's Pursuit of Crypto Mixers
CoinDesk via Yahoo Finance· 1 day agoA bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the...
National security fears as hundreds of defence companies debanked
The Telegraph via Yahoo Finance· 7 days agoBanks have shut the accounts of hundreds of defence companies amid fears that lenders’ internal...
Troutman Pepper Weekly Consumer Financial Services Newsletter - May 2024 | JD Supra
JD Supra· 7 days agoOn May 1, President Biden announced that he was approving $6.1 billion in student debt cancellation for 317,000 borrowers who attended the Art Institutes. On April 30, the Department of Justice ...
October 7 Survivors Sue Campus Protesters, Say Students Are “Hamas’s Propaganda Division”
The Intercept· 4 days agoSurvivors of the October 7 attacks filed a lawsuit in U.S. federal court last week alleging links...