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Top-ranking House Democrats are requesting U.S. Treasury suspicious activity reports related to the Trump family’s crypto endeavors.Source: Decrypt
Law and Order
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Coinbase and a marketing firm have agreed to pay $2,250,000 to settle a class action lawsuit related to a Dogecoin...
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The indictment came in part because blockchain investigators have been tracing how cartel drug profits are being laundered through crypto.Source:...
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Daniel Schatt and Joseph Podulka admitted to misleading customers before Cred's 2020 collapse erased millions in crypto deposits.Source: Decrypt
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The Senators said the tax rule would leave U.S. firms at a disadvantage to foreign competitors and urged Treasury to...
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The daughter and grandson of a French crypto exchange co-founder have narrowly escaped armed abduction in Paris.Source: Decrypt
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Crypto policy leaders say the industry’s legislative agenda could evaporate if the GENIUS Act isn’t rescued from death’s door by...
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The advisory from the Financial Intelligence Unit is urging exchanges to flag activity tied to “private wallets.”Source: Decrypt
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Arizona Governor Katie Hobbs vetoed SB1373, saying market volatility makes it an imprudent fit for state fund management.Source: Decrypt
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A federal court tossed a proposed class action accusing Caitlyn Jenner of crypto fraud, but left the door open for...
