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Elizabeth Warren

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate
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2 August, 2023

Bipartisan bill to crack down on ‘crypto’ money laundering, terrorist financing reintroduced to US Senate

Recognizing the threat of "cryptocurrencies," U.S. lawmakers released a bill fortifying existing AML/CFT rules governing the financial system to help...
Binance.US suspends USD deposits as senators call for DoJ investigation
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9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...
Silvergate slumps as US senators seek answers on FTX ties
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7 December, 2022

Silvergate slumps as US senators seek answers on FTX ties

Silvergate CEO Alan Lane slams “speculation and misinformation” on his firm's alleged instability following the FTX collapse, insisting that its...
US senators want Mark Zuckerberg to explain how Meta is fighting digital asset scams
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13 September, 2022

US senators want Mark Zuckerberg to explain how Meta is fighting digital asset scams

Six senators, including Elizabeth Warren, wrote a letter to the Meta CEO demanding to know how he is fighting scams...
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