UK authorities have stepped up efforts to dismantle crypto-linked money laundering networks, warning that cash couriers are a vital link between illicit cash and digital assets. Cash Couriers Bridge Physical
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The congressional commission that investigated Libra issued its final report, which suggests President Milei should be investigated due to his promotion of the project. The investigation found that Milei had
America’s crypto momentum is erupting as urgent federal action to unlock digital asset innovation barrels toward center stage, promising transformative clarity across taxation, regulation and decentralized development. Push for Federal
A Californian man, Kunal Mehta (45), known by aliases like “The Accountant,” has pleaded guilty to charges related to a multi-state conspiracy that stole hundreds of millions of dollars in
William Lonergan Hill, co-founder and chief technology officer of Samourai Wallet, was sentenced Wednesday to four years in federal prison for operating an unlicensed money transmitting business tied to the
Law and Ledger is a news segment focusing on crypto legal news, brought to you by Kelman Law – A law firm focused on digital asset commerce. The following opinion
Dappradar, the long-running Web3 and decentralized finance (DeFi) analytics hub, is shutting down after seven years, citing financial challenges and the end of platform sustainability. Dappradar to Cease Tracking Dapps
Pal stated that crypto markets are currently reflecting a problem in the U.S. economic plumbing, acting as a leading indicator for an upcoming crisis. While stock markets are shielded from
The International Consortium of Investigative Journalists (ICIJ), a global network comprising hundreds of reporters which helped highlight major money laundering operations such as the Panama Papers, has turned its attention
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this week’s edition, the Central Bank of Brazil finalizes a
