🔥 FLASHBACK: Fink called $BTC an 'index of money laundering' in 2017.Now they manage $57.4B worth of it. https://t.co/oWXCqSO7hL ...

Jury Convicts Tornado Cash’s Roman Storm On One Charge, Deadlocks On OthersTornado Cash co-founder Roman Storm was found guilty of operating an unlicensed money transmitting business, but jurors deadlocked on more serious charges of money laundering and sanctions evasion.The case centered on whether Storm could be held responsible for illicit use of Tornado Cash—a privacy protocol he helped create but did not control.Prosecutors argued he knowingly enabled money laundering, while the defense claimed Storm w ...

RT Jake Chervinsky (@jchervinsky)Roman Storm was convicted for conspiracy to operate an unlicensed money transmitting business under Section 1960.The jury was deadlocked on money laundering and sanctions. DOJ will decide in the coming days if it wants to retry those charges in a new trial.A sad day for DeFi. ...

🚨 BREAKING: Roman Storm was found guilty of running an unlicensed money transfer business.Jury could not reach a verdict on money laundering or North Korea sanctions charges.Source: Inner City Press https://t.co/k19mlUBQoj ...

The Hong Kong Monetary Authority stated that, because the industry's current ongoing monitoring tools have not fully satisfied to effectively manage money laundering and financial crime risks, the identity of every compliant stablecoin holder in Hong Kong will initially be verified, and a real-name system will be temporarily adopted for stablecoin holders in Hong Kong. https://t.co/RUFAIiBDkZ ...

🇳🇿 INSIGHT: New Zealand bans all crypto ATMs to fight money laundering and drug trafficking. https://t.co/ADDpLCXySV ...

All right, time for money, power, politics. Again, you're getting a double tonight. You know, we are always asking on this program, is the White House for sale.Well, let's take a look. It is crypto week on Capitol Hill. And even if you're not a crypto investor, this should matter to you because Donald Trump and the crypto industry might not actually get everything they want.Huge surprise given how much money he's made in the space. Well, Senate Democrats could actually help defeat some of the bills specific ...

You’ve never met a single human being that’s ever gotta rich off selling bitcoin because it doesn’t fucking exist.The only people buying bitcoin are rich people that don’t need to sell bitcoin.It’s the same money laundering scheme as NFT’s.None (@None):None ...

🔥 JUST IN: Europol busts crypto fraud ring laundering €460M from over 5,000 victims, 5 arrested across Spain in coordinated operation with US, Estonia & France. https://t.co/ZZVaiMwn2z ...