All by tag: USA

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

The US Justice Department alleges that the businessman facilitated deals for sub-sanctioned companies from the Russian Federation

In question is the amount of $7,74 million frozen as a result of the 2023 investigation

Bitcoin momentarily was down 5%

Law enforcers found the leaders of an international network of North Korean scammers who worked for Western companies and funneled their earnings to the North Korean government