Wyoming’s Senator Cynthia Lummis countered Senator Elizabeth Warren’s recent criticisms of the Clarity Act. She pointed to more than 16 statutory safeguards …
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Tag:
Illicit
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A leading U.S. banking industry group has criticized the CLARITY Act’s approach to anti-money laundering compliance. It argues that the proposed crypto …
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Regulation
Tornado Cash Takes Center Stage as Senate Debates CLARITY Act on Illicit Finance
by shayaanby shayaanThe crypto mixing protocol Tornado Cash has resurfaced as a focal point in U.S. financial regulation debates, this time during a markup …
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Markets
U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance controls
by shayaanby shayaanNine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled to terrorist groups. www.coindesk.com
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Regulation
FATF Warns Crypto Misuse Fuels Illicit Finance, Urges Nations to Impose New Countermeasures
by shayaanby shayaanGlobal crypto oversight efforts advanced as the Financial Action Task Force (FATF) approved new digital asset risk reports, reaffirmed Iran’s blacklist status, …
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Regulation
Taiwanese man arrested for illicit USDT use, first case under new AML laws
by shayaanby shayaanTaiwanese authorities have apprehended a 30-year-old man, identified as Chen, for operating as an unregistered virtual currency dealer under newly enforced anti-money …
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Regulation
Embattled FTX Co-Founder Gary Wang Is Building US Authorities a Tool To Track Illicit Activity on Crypto Exchanges
by shayaanby shayaanFTX co-founder and former CTO Gary Wang continues to work with US authorities after giving his testimony at the trial of his …