It will not be easy to remove sanctions on Crypto Mixer Tornado Cash
Efforts to be removed from the Treasury’s sanctions list can be costly and time-consuming, and they often fail, sanctions lawyers said. While crypto advocates and companies...
Tagged: Financial crime
UK Investors Report £36m Binance Crypto Scam
Fraudsters conned UK investors out of £36m of Binance’s cryptocurrency last year, according to figures released by the City of London Police. The figure represents more...
He saved credit cards, and now he inspires crypto enthusiasts
As cryptocurrency enthusiasts look to build out the future of money, some look back for inspiration. Dee Hock, Visa Inc. V, +2.20% founder who died this...
He saved credit cards, and now he inspires crypto enthusiasts
As cryptocurrency enthusiasts look to build out the future of money, some look back for inspiration. Dee Hock, Visa Inc. V, +1.97% founder who died this...
The Fintech Files: Freetrade eyes crypto push, Terra-luna manhunt heats up
Stock trading app Freetrade is eyeing a push into crypto as part of its plans to turn a profit over the next three years. According to...
US Treasury seeks comment on Crypto’s illicit financial risks
The US Treasury Department is seeking public comment on possible illicit finance and national security risks posed by the use of digital assets, as part of...
US Treasury seeks comment on Crypto’s illicit financial risks
The US Treasury Department is seeking public comment on possible illicit finance and national security risks posed by the use of digital assets, as part of...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
MicroStrategy’s Saylor faces tax lawsuit. That’s bad for the stock—and Bitcoin.
Text size A tax fraud lawsuit against Saylor could be bad for Bitcoin prices, an analyst said. Ozan Kose/AFP via Getty Images High profile Bitcoin proposer...