US Senator Elizabeth Warren says crypto is helping to facilitate all kinds of crime and illicit financial activity. The Massachusetts Senator says that “rogue nations,” oligarchs and drug dealers are using cryptocurrency to fund their criminal regimes. The long-time crypto critic says she has proposed a bill that could address the illegal use of digital assets. “Did you know that rogue nations, oligarchs, and drug lords use crypto to launder billions in stolen funds, evade sanctions, and finance terrorism? It’s a big problem, but one we can fix. I have a bill that will close loopholes and apply common-sense rules to the industry.” Warren introduced the Digital Asset Anti-Money Laundering Act of 2022 in December of 2022. The bill aims to...
Binance.US has denied that Binance ever operated its bank accounts. Its head of legal, Krishna Juvvadi, told in April that employees of Binance.US’s operator, BAM Trading, had “exclusive control” since its founding in 2019.
The Jalisco Prosecutor's Office said the remains found in the municipality of Zapopan were still subject to forensic tests to formally identify the bodies.