All by tag: USA

The US Treasury Department’s restrictive measures had little effect on the crypto mixer, which continued to process user transactions

Along with this, she tightened regulation of cryptocurrency ATMs

The company has opened a $50 million line of credit for this purpose

Changpeng Zhao was charged with money laundering in 2023

The regulator’s directive states that institutions can also outsource the storage and execution of cryptocurrencies to third-party organizations

He has been taken into custody and is awaiting an extradition hearing to the United States

They will not be voted on during the current legislative session

The company laundered at least $37 million stolen by North Korean fraudsters

Department officials noted that this type of asset is used as cash on the blockchain

The attacks target blockchain developers looking for a new job

Alex Mashinsky previously partially pleaded guilty to fraud and market manipulation

Circle, Paxos, and BitGo have similar plans