2023-11-11 05:41 |
The Campaign for Accountability wanted to let the anti-crypto senators know that the threat of terrorist financing with crypto was worse than they thought. origin »
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Campaign for Accountability (CfA), a non-profit ethics watchdog organization, has written a letter to popular anti-crypto US senators Elizabeth Warren and Sherrod Brown, alerting them to possible links of Circle, the USD Coin (USDC) stablecoin issuer, to terrorist financing activities.
2023-11-11 13:15 | |
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Senators Elizabeth Warren and Roger Marshall have proposed a bill on December 14 to curb money laundering and terrorist and rogue nation financing via cryptocurrency. The post What’s in Senator Warren’s new Digital Assets Anti-Money Laundering Bill? appeared first on CryptoSlate.
2022-12-17 03:00 | |
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RIVER token skyrocketed 156% following TRON founder Justin Sun's $8 million strategic investment, pushing market cap above $1 billion despite concerning derivatives activity. The post RIVER Climbs 156% to ATH as Justin Sun Invests $8M Amid Market Warnings appeared first on Coinspeaker.
Pay to play? Dems say Justin Sun, whose SEC case remains paused, invests millions in Trump-linked crypto ventures. But it's not just Sun.
Justin Sun-linked wallets accumulated $33M in LIT, pushing his stake above 5% of circulating supply after Lighter’s token launch. A cluster of wallets linked to Justin Sun has quietly built a sizable position in Lighter’s newly launched LIT token. On-chain…
From WLFI’s drama with Justin Sun to Robinhood’s S&P 500 milestone, today's Weekly Recap is packed with the latest crypto coverage.
Justin Sun plans to market buy the World Liberty Financial token and ALT5 Sigma Corporation stock, with a splash of $10 million each. Justin Sun, a prominent crypto figure and backer of Donald Trump-backed World Liberty Financial (WLFI), shared his…
The freeze of Justin Sun’s WLFI holdings has spotlighted governance concerns and ended his fragile bromance with Trump. Sun’s stake frozen, WLFI’s decentralization tested World Liberty Financial (WLFI), the Trump-linked token that entered the market only days ago, has already…
Justin Sun is once again at the center of crypto controversy but this time over alleged dumping of WLFI tokens. The project’s decision to blacklist his wallet has sparked a fierce debate over transparency, fairness, and decentralization. World Liberty Financial…