Search Results for: cartel
Circle asks US gov’t to target Tether’s US asset custodian Cantor Fitzgerald
Circle's CEO said some digital asset firms claim to abide by the govt's AML/CFT standards but do otherwise while warning...
Coinbase posts first profit in 2 years thanks to altcoin bubble
Owing to the surging alt-coins and the ETF hype, Coinbase ended 2023 with a full-year profit of $95 million, a...
US Treasury admits terrorists love cash even more than ‘crypto’
The House of Representatives Financial Services Committee held its annual hearing of the Treasury's FinCEN and the Office of Terrorism...
New York AG triples fraud loss claim against Digital Currency Group to $3 billion
The future of Barry Silbert's "crypto" empire is on the rocks after its losses mounted to over $3 billion as...
BTC ETFs finish first month on a high, but is the euphoria warranted?
While the nine BTC spot ETFs enjoyed positive inflows in the first week since their approval, not much can be...
US Treasury Department assesses ‘crypto’ money laundering, terror financing risks
US Treasury plans to release its 2024 National Strategy for Combatting Terrorist and Other Illicit Finance, which will be based...
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CoinGeek Backstage: Nicole Nguyen, Karl Leung, Takeshi Kito on shaping ASEAN economy with blockchain
