Congressman Grills Treasury on Incorrect Reporting of Crypto Terror Financing
Brian Nelson was grilled during a House Financial Services Committee hearing providing oversight of the Financial Crimes Enforcement Network (FinCEN)...
Brian Nelson was grilled during a House Financial Services Committee hearing providing oversight of the Financial Crimes Enforcement Network (FinCEN)...
During last year’s terrorist attacks in Israel, crypto was quickly blamed for funding the violence. Critics, however, have challenged this...
Brian Nelson, Undersecretary for Terrorism and Financial Intelligence at the US Department of the Treasury, provided critical testimony to Congress...
The US Treasury Department’s Office of Terrorism & Financial Intelligence (TFI) wants enhanced tools and authorities to combat illicit fund...
A U.S. Treasury official will outline the agency's concerns about crypto in illicit finance to House lawmakers and ask for...
The U.S. Treasury Department has reported that despite the growing trend of illicit actors turning to cryptocurrencies for money laundering...
A nonprofit organization that supports the dYdX protocol has secured $30 million in DYDX (10.9 million DYDX) from the dYdX...
The U.S. Treasury Department said on Feb. 8 that its latest risk assessments show that virtual assets currently represent a...
The 2024 National Risk Assessment report highlighted the increasing use of virtual assets and DeFi for illicit financing, raising growing...
In a recent statement, Treasury Secretary Janet Yellen urged Congress to enact legislation to address the challenges and risks posed...