Ukrainian Lawmakers Undergo Advanced Training on Investigating Crypto Crimes
The course involved advanced techniques and practical use of investigative tools to identify crypto-related crimes. Ralf Ernst, Acting Co-ordinator of ......
lawmakers
Lawmakers clash on role of crypto in terrorist financing
Members of the House Financial Services Committee clashed Wednesday in Washington over how – and how often – cryptocurrencies are...
Lawmakers press Biden, Yellen for detailed report on crypto activity linked to Hamas
Several U.S. lawmakers have approached the Biden administration, requesting an investigation into the alleged use of cryptocurrency by terrorist groups....
Asking lawmakers about crypto mining
FRANKFORT, Ky. (LEX 18) — In 2021, a bill was signed into law designed to help make the state a...
U.S. lawmakers call for charges against Binance – here’s why
Lawmakers emphasized the importance of not painting all crypto intermediaries as suspects due to the actions of a few bad...
Top Crypto Brands Step Up Their Pitches to Consumers and Lawmakers
Two of crypto’s biggest brands are working to reintroduce consumers and lawmakers alike to the optimism that powered early investment...
Warren, Democrat lawmakers demand plan on crypto terror financing prevention
A group of Democratic lawmakers is seeking information from the Biden administration on the use of crypto assets by terrorist...
Over 100 US Lawmakers Petition Biden To Combat Crypto-Funded Terrorism
The Biden administration is being called upon by over 100 lawmakers in the United States to clarify its efforts at...
Bipartisan lawmakers demand answers on crypto’s role in financing Hamas attacks on Israel
A bipartisan group of lawmakers demanded answers from the Biden administration Tuesday about the role cryptocurrency played in financing the...
Lawmakers Press Biden on Plans to Prevent Use of Crypto in the 'Financing of Terrorism'
Between August 2021 and this June, the groups raised over $130 million in crypto, with PIJ sending more than $12...