All by tag: USA

The authorities will invest $10 million in the asset

Earlier, the exchange opened a local office

Law enforcers uncovered a large-scale scheme to launder funds obtained by defrauding investors

This is the second attempt to pass the bill after edits were made in May

A day earlier, the Senate passed legislation to regulate stablecoins called GENIUS

GENIUS aims to regulate dollar-pegged payment stablecoins

Skeletons have been found in the closet of World Liberty Financial’s co-founders. They had previously run a project that was hacked and stopped working

Russian Iurii Gugnin organized an international scheme to circumvent sanctions and subsequent money laundering

FinCEN tried to shut down a Cambodian company involved in money laundering, but it failed

The indicator fell below 98 points for the first time since the beginning of 2022

According to Scott Bessent, such assets will expand the global influence of the dollar

Under the new law, no cryptocurrency reserve can be created at the state level