- Elizabeth Warren’s Bill Won’t Stop Money Laundering, but It Could Ban Crypto https://www.coindesk.com/consensus-magazine/2023/05/18/elizabeth-warrens-bill-wont-stop-money-laundering-but-it-could-ban-crypto/ 21 comments cryptocurrency
- Elizabeth Warren’s Bill Won’t Stop Money Laundering, But it Could Ban Crypto https://www.coindesk.com/consensus-magazine/2023/05/18/elizabeth-warrens-bill-wont-stop-money-laundering-but-it-could-ban-crypto/ 39 comments cryptocurrency
Linking pages
Linked pages
- Elizabeth Warren cultivates anti-crypto coalition - POLITICO https://www.politico.com/news/2023/02/14/elizabeth-warren-anti-crypto-ftx-00082624 57 comments
- Justice dept shuts down crypto exchange that processed illicit funds https://www.cnbc.com/2023/01/20/justice-dept-shuts-down-crypto-exchange-that-processed-illicit-funds.html 35 comments
- Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions | OPA | Department of Justice https://www.justice.gov/opa/pr/justice-department-investigation-leads-takedown-darknet-cryptocurrency-mixer-processed-over-3 35 comments
- https://home.treasury.gov/system/files/136/DeFi-Risk-Full-Review.pdf 29 comments
- Treasury Says Crooks Prefer Fiat to Crypto in DeFi Risk Report - Decrypt https://decrypt.co/125623/crooks-defi-crypto-fiat-treasury 12 comments
- The Digital Asset Anti-Money Laundering Act is an opportunistic, unconstitutional assault on cryptocurrency self custody, developers, and node operators - Coin Center https://www.coincenter.org/the-digital-asset-anti-money-laundering-act-is-an-opportunistic-unconstitutional-assault-on-cryptocurrency-self-custody-developers-and-node-operators/ 9 comments
- Portfolio - Digital Currency Group https://dcg.co/portfolio/ 3 comments
- Hamas armed wing announces suspension of bitcoin fundraising | Reuters https://www.reuters.com/world/middle-east/hamas-armed-wing-announces-suspension-bitcoin-fundraising-2023-04-28/ 1 comment
- Office of Public Affairs | Justice Department Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes | United States Department of Justice https://www.justice.gov/opa/pr/justice-department-seizes-over-112m-funds-linked-cryptocurrency-investment-schemes 0 comments