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Guilty Verdict: Tornado Cash Developer Alexey Pertsev Found Guilty in Money Laundering Case
Cryptonews· 3 days agoAlexey Pertsev, the developer behind Tornado Cash, has been convicted of money laundering by a Dutch...
Reporting Requirements under the Corporate Transparency Act | JD Supra
JD Supra· 12 hours agoThe CTA was enacted to counter, among other things, money laundering and financing of illegal activity by making it more difficult for bad actors to conceal ...
FUNDamentals: Is the Joint FinCEN and SEC Proposal for Investment Adviser Customer Identification...
JD Supra· 12 hours agoOn May 13, 2024, the U.S. Securities and Exchange Commission’s Division of Investment Management (“SEC”) and the U.S. Department of the Treasury’s...
Sens. Lummis, Wyden oppose Justice Dept. stance on Tornado Cash charges
The Cointelegraph· 4 days 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 ...
U.S. Senators Question Justice Department's Pursuit of Crypto Mixers
CoinDesk via Yahoo Finance· 4 days agoA bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the...
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisers...
JD Supra· 12 hours agoIn February 2024, the U.S. Department of the Treasury issued its 2024 Investment Adviser Risk Assessment, which explains that there are “several...
Bipartisan Senate Letter Urges DOJ To Stop Attacking Bitcoin Privacy Software
Cryptonews· 4 days agoTwo crypto-supportive senators urged the Justice Department (DOJ) on Monday to reconsider its recent...
US Senators Introduce Comprehensive Stablecoin Bill | JD Supra
JD Supra· 2 days agoThe bipartisan bill seeks to foster innovation and promote US dollar dominance while protecting consumers and mitigating illicit finance risks. On April 17, 2024, US Senators Cynthia Lummis ...
Crypto exchange OKX becomes regulated in Australia | Invezz
Invezz· 4 days agoCryptocurrency exchange OKX is moving its Australian-focused services under a locally regulated...
Oklahoma signs bill into law protecting crypto spending, mining, and self-custody
CryptoSlate· 3 days agoOklahoma has signed a bill protecting various Oklahoma has signed into law a bill protecting...