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Cryptocurrencies have taken the financial sector to a whole new level, with privacy coins such as Monero, Zcash, and Dash ...
When it comes to cryptocurrencies, privacy is a luxury—unless, of course, you want your financial activities splashed across the internet. Enter privacy coins, the superheroes of the crypto world, ...
Monero has found favor with privacy-conscious individuals around the world. It has also drawn scrutiny from government agencies alleging that the token facilitates money laundering and fraud. For ...
Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.
The defendants argue the case should be dropped in part because of a recent DOJ memo outlining new crypto policies under the ...
Germany is cracking down on a massive underground payments system called hawala which is being abused by money launderers and financiers of Islamist terrorism.
DWF, a crypto firm that has faced allegations of market manipulation through "wash trading," backed a token from Trump's World Liberty Financial.
These moves mark the progression of a growing alliance between the Trump family and Binance, which pleaded guilty to ...