Category: inquiry
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Inquiry Urged By House Lawmakers Into Trump’s Crypto Ventures Amid Corruption Claims
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One Democratic lawmaker raised the alarm about what he described as “improper financial activities” associated with it President Donald TrumpEspecially regarding the recent launch of memecoins linked to him, First Lady Melania Trump, and her cryptocurrency project World Liberty Financial (WLFI). Concerns are growing about Trump’s financial dealings related to…
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
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Cryptocurrency company Tether is currently under federal investigation for potential sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal investigation, led by prosecutors from the US Attorney’s Office in Manhattan, is examining whether Tether’s USDT stablecoin was used by third parties to fund illicit activities,…
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Tether In The Hot Seat: US Federal Inquiry Into Potential Sanctions And AML Violations
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Cryptocurrency company Tether is currently under federal investigation for potential sanctions and anti-money laundering (AML) violations, according to the Wall Street Journal. The criminal investigation, led by prosecutors from the US Attorney’s Office in Manhattan, is examining whether Tether’s USDT stablecoin was used by third parties to fund illicit activities,…
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Hong Kong to Adjust Crypto Laws in Response to Lawmaker’s Inquiry
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Hong Kong’s financial regulators take a measured approach to cryptocurrency regulations, responding with constant changes to market developments. Christopher Howe, Secretary of the Treasury, recently Confirmed The government’s strategy of continually monitoring and adapting cryptocurrency rules to suit the evolving industry comes amid concerns that regulatory frameworks may stifle innovation…
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Hong Kong to Adjust Crypto Laws in Response to Lawmaker’s Inquiry
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Hong Kong’s financial regulators take a measured approach to cryptocurrency regulations, responding with constant changes to market developments. Christopher Howe, Secretary of the Treasury, recently Confirmed The government’s strategy of continually monitoring and adapting cryptocurrency rules to suit the evolving industry comes amid concerns that regulatory frameworks may stifle innovation…
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Crypto firm Consensys says US regulator has closed inquiry into Ethereum 2.0 By Reuters
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(Reuters) – The U.S. Securities and Exchange Commission has closed its investigation into the Blockchain 2.0 protocol, cryptocurrency company ConsenSys said in a post on social media platform X late on Tuesday. The company filed a lawsuit seeking an injunction against the US Securities and Exchange Commission in April over…