Trump family is reportedly in talks to acquire stake in Binance’s US arm
President Trump’s family has been weighing an investment in Binance.US, according to a report from the Wall Street Journal.
GENIUS Act Clears Senate Banking Committee: What It Means For Stablecoins
Senator Hagerty’s GENIUS Act advances out of banking committee with bipartisan support despite Elizabeth Warren’s warnings ...
AML Bitcoin creator convicted of wire fraud, money laundering
A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.
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Cenbank opens new department to prevent money laundering and terror financing
The Bangladesh Bank has announced the creation of four new departments, including a dedicated unit to prevent money laundering and terrorist financing. The central bank's Banking Policy and Regulation ...