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US Lawmakers press Biden administration on use of crypto to evade sanctions
Reuters· 5 日前Two lawmakers are pressing the Biden administration on the use of cryptocurrency to evade sanct ...
DOJ charges 'Bitcoin Jesus' with $48 million tax fraud, seeks extradition
CNBC· 3 日前The Justice Department unveiled criminal tax fraud charges this week against a prolific bitcoin ...
Biden vetoes bid to repeal US labor board rule on contract, franchise workers
Reuters· 22 小時前... to lawmakers, Biden said the board's rule would ensure that employers cannot evade the ...
Stablecoin Tether steps up monitoring in bid to combat illicit finance
Reuters· 18 小時前The world's largest stablecoin, Tether, has stepped up monitoring of how its tokens are ...
'Bitcoin Jesus' arrested in Spain on US tax evasion charges
Reuters· 4 日前An early investor in bitcoins dubbed the "Bitcoin Jesus" has been arrested in Spain ...
Council Post: How FinTech And DeFi Leaders Can Boost AML Compliance With KYT
Forbes· 1 日前According to the 2023 Public Edition of the Basel AML Index, the average global money ...
Five Things You Need to Know to Start Your Day: Europe
Bloomberg· 1 日前Have a confidential tip for our reporters? Apple delivered better-than-expected earnings, and ...
Biden’s Climate Emergency: Green Policies On Steroids?
Forbes· 6 日前According to a Bloomberg report last week, White House officials have renewed discussions about ...
User Verification In Crypto: A Path Toward Or Away From Security?
Forbes· 6 日前In March 2024, European Parliament committees approved a ban on anonymous digital asset transfers. Ledger, a hardware wallet ...
Boston Red Sox Surviving, Even Thriving Amid Massive Injury Wave
Forbes· 2 日前The last few seasons have been forgettable ones in Boston. The Red Sox haven’t finished above ...