Money laundering is the lifeblood of a wide swath of criminal conduct,” acting U.S. Attorney Joshua S. Levy said in a statement.
The favourability of President-elect Donald Trump towards cryptocurrencies has invigorated the market and led to an influx of ...
The week has been a whirlwind of cryptocurrency news, with El Salvador’s Bitcoin gamble paying off and Standard Chartered ...
The man responsible for operating the longest-running bitcoin money laundering service on the darknet was handed a 150-month ...
Michael Novogratz expects the Trump government to be pro-cryptocurrencies. A pro-crypto government could prove to be a ...
There are still uncertainties about Trump’s policies, said former CFTC chief Massad. But whatever happens, the rule of law ...
Donald Trump’s recent victory in the United States presidential election could herald a new era for cryptocurrency innovation ...
Long-term Treasuries have been one of the market’s ugliest trades for a while now and it’s really counterintuitive. Treasury yields usually drop in the aftermath of the Fed’s first rate cut, but the ...
Solana (SOL) broke through the $200 price level on the back of a win by United States Republican presidential candidate ...
Trump's support for Bitcoin and crypto and rejecting CBDCs could unlock economic gains and create regulatory clarity securing ...
The DOJ has set up a website soliciting feedback from people affected by the 2016 Bitfinex hack. But it also says there were no 'victims.' ...
Bitcoin ETFs now manage more than $65 billion in assets, having crossed the $20 billion inflow threshold in less than a year—a feat that Gold ETFs took more than five years. Over the past week ...