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18 Years In Prison for NYC Woman Behind Bitcoin Terrorism Financing in Syria
Cryptonews· 4 days agoVictoria Jacobs, aka Bakhrom Talipov, was sentenced to 18 years in prison by a New York State court...
TD Bank Hit With C$9.19 Mln Penalty for Anti-Money Laundering Compliance Failings
Market Watch· 3 days agoThe Financial Transactions and Reports Analysis Centre of Canada on Thursday said the lender was hit with an administrative penalty of 9.19 million Canadian dollars, the equivalent of about ...
Biden admin sanction waivers give Iran access to billions in funds to keep war efforts going, expert...
Fox News via Yahoo News· 4 days agoThe sanctions relief allows Iraq to import electricity from Iran, provides funds in exchange for...
Prosecutors are examining financial transactions at Block, owner of Cash App and Square
NBC News via Yahoo Finance· 4 days agoProsecutors are examining financial practices at Block, owner of Cash App and Square. An internal...
Judge in Seattle sentences Changpeng Zhao, crypto mogul, to 4 months in prison
Seattle Times· 5 days agoChangpeng Zhao, the founder and former CEO of Binance, the world’s largest cryptocurrency trading...
Chainalysis will help Tether monitor secondary market for illicit activity
The Cointelegraph· 3 days agoTether will have the ability to monitor the secondary market for its stablecoin, thanks to a solution created by blockchain analysis firm Chainalysis. The new capabilities will allow Tether ...
Donald L. Thompson
The National Law Review· 2 days agoDonald Thompson is a litigator in our Washington DC office who focuses his practice on complex commercial litigation matters and government investigations. Donald represents clients in a wide ...
Warren Says Iran's 'Increasingly Lucrative' Crypto Mining Industry Used To Evade Sanctions
International Business Times· 3 days agoIran has established an "increasingly lucrative" digital assets mining sector that it rampantly uses...
Changpeng Zhao four-month prison sentence lighter than expected
The Cointelegraph· 5 days agoChangpeng Zhao, the former CEO of crypto exchange Binance, has been sentenced to four months in prison. Ahead of his sentencing on April 30, Changpeng Zhao, the former CEO of Binance, made a ...
Chainalysis Reportedly Achieves In Process FedRAMP Status, Furthering Commitment To US Public Sector...
Crowdfund Insider· 1 day agoChainalysis, the blockchain intelligence firm, and Chainalysis Government Solutions (CGS),...