Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
Cryptocurrency firm Tether is at present below federal investigation for doable sanctions and anti-money laundering (AML) violations, in keeping with ...
Tag: Federal
Nigeria Drops Money Laundering Charges Against Ex-US Federal Agent
The Nigerian authorities has dropped cash laundering expenses in opposition to jailed Binance govt and former U.S. Federal agent Tigran ...
Trial Postponed for Jailed Ex-US Federal Agent After Court No-Show
A Nigerian court docket has adjourned the trial of Tigran Gambaryan, a jailed Binance govt, resulting from his sickness. Gambaryan, ...
Federal Court ‘Erred’ in Letting Kalshi Launch Prediction Markets, CFTC Says
"Kalshi has taken the choice as carte blanche to checklist dozens of election betting contracts, together with bets on the ...
What Financial Advisors Need to Know About Spot ETFs, Federal Policy, and Future Growth
Long term, these property symbolize, within the eyes of many, the way forward for finance. Bitcoin has a novel place ...
Regulatory Dynamics: State vs. Federal Oversight of Stablecoin Issuers
Rongchai Wang Oct 04, 2024 17:24 Discover the implications of state versus federal regulation on stablecoin ...
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Buying and selling Fee (CFTC) has joined forces with federal and personal organizations to fight the surge ...
North Carolina Rejects Federal Digital Currency, Overrides Governor’s Veto
The North Carolina Basic Meeting has overridden Governor Roy Cooper’s veto to enact a invoice prohibiting a central financial institution ...
Crypto firms pour $119M into 2024 US federal elections, rivaling traditional powerhouses
Crypto firms have considerably elevated their involvement within the US federal elections in 2024, contributing over $119 million to date, ...
Musk, Trump Hit With Federal Labor Charges Over Livestream
The livestream on X with former President Donald Trump and billionaire Elon Musk has extra points, and this time it ...
News BlockFin delivers the latest cryptocurrency and blockchain news, expert market analysis, and in-depth articles. Stay informed with round-the-clock updates and insights from the world of digital currencies.