“The Crown has not met its burden to demonstrate the cryptocurrency was used as part of the drug transaction, proceeds of crime, …
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Family
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Web3
Calian and CIMVHR establish a Military & Public Safety Family Health Research Scholarship in honour of Professor Nicola T. Fear
by shayaanby shayaanFive-yea , $125,000 commitme t will suppo t the ext ge e atio of esea che s adva ci g milita y …
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Scams
Senate Democrat Presses Cantor Fitzgerald on Tether Ties and Lutnick Family Profits
by shayaanby shayaanIn brief Sen. Richard Blumenthal sent Cantor Fitzgerald a 13-item request for records on its Tether business arrangement, with responses due Oct. …
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Regulation
Why Trump backed a crypto ethics rule that stopped at the family business
by shayaanby shayaanWashington came surprisingly close this week to writing a dollar amount into one of its thorniest crypto ethics rule debates. Under the …
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Amid scrutiny and accusations of conflicts of interest from many lawmakers, the US Office of the Comptroller of the Currency (OCC) gave …
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Regulation
Trump Family Crypto Firm Took $100 Million From UK Money Laundering Suspect Bobby Zhou: Report
by shayaanby shayaanGuren “Bobby” Zhou, a UK businessman previously investigated for money laundering, purchased $100 million worth of tokens from the Trump family’s World …
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• Family cou ts weigh evide ce o whethe it ca be authe ticated, ot o how much of it a pa …
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Markets
South Korea's oldest crypto exchange is now part of the $1 trillion Mirae Group family
by shayaanby shayaanKorbit, South Korea’s first cryptocurrency exchange, has joined the Mirae Asset Group family, marking the first time a traditional Korean financial group’s …
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Markets
A crypto pioneer who turned a $20 million family stake into a billion-dollar fund doubles down on bitcoin
by shayaanby shayaanSourcing initial capital from his mother to build a $1 billion crypto empire, DFG CEO James Wo says market metrics do not …
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Markets
Senator Warren questions Commerce Secretary Lutnick on Tether loan to family
by shayaanby shayaanSenators Elizabeth Warren and Ron Wyden sent letters to Howard Lutnick and Tether CEO Paulo Ardoino asking about a loan Tether reportedly …
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