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The House this week took up a trio of bills that would establish a federal framework for regulating the cryptocurrency ...
Regulators and law enforcement crack down on crypto’s bad actors. ... He’s held several committee hearings over cryptocurrency issues, ... a new crypto law should leave no loopholes. June 2, 2025.
Kraken’s development lands as Congress advances the GENIUS and CLARITY Acts, signaling a turning point in U.S. crypto policy.
When the SEC issues the next annual enforcement report for fiscal year 2025, we expect securities offering actions and investment adviser actions will almost certainly be up, and the “crypto ...
At the same time, Trump's Justice Department has largely backed off crypto lawsuits and probes, creating an impression of Wild West-like lawlessness where even a proven fraudster like Bankman-Fried ...
The U.S. Postal Inspection Service (USPIS), the law enforcement arm of the U.S. Postal Service (USPS), is re-thinking the way it handles crypto-related investigations.
And the Treasury's enforcement division is responding to widespread crypto laundering to the tune of $8.6 billion in 2021. See, Al Barbarino, Law360, "Crypto Laundering Jumped to $8.6B In 2021 ...
Regulators and law enforcement crack down on crypto’s bad actors. Congress has yet to take action FILE - Binance CEO Changpeng Zhao answers a question during a Zoom meeting interview with The ...
The largest entities in crypto over the past couple of years — Binance, Coinbase and FTX — are either in severe legal trouble, under investigation or have collapsed altogether.
WASHINGTON (AP) — While the scandals in the cryptocurrency industry seem to never end, Washington policymakers appear to have little interest in pushing through… ...
Regulators and law enforcement crack down on crypto's bad actors. Congress has yet to take action. ... He’s held several committee hearings over cryptocurrency issues, ...