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Former Defense Secretary Mark Esper champions the CLARITY Act as a national security measure to combat crypto-based illicit finance. The bill mandates strict c…
Daniel Kinahan, an alleged Irish crime boss, was jailed while facing charges for directing an organized crime group. If convicted, he could face life in prison…
Brazil will require cryptocurrency transfers over $10,000 to foreign exchanges or self-custody wallets to be held for up to 24 hours starting January 1, 2027, …
Russia mandates crypto exchange registration to curb illicit activity while maintaining a ban on retail payments. This regulation formalizes the industry but r…
An FBI supervisory special agent has been charged with stealing nearly $1 million in cryptocurrency from Russian accounts, driven by frustration over the agenc…
Lawyers for Capital One on Friday asked a federal judge to dismiss a lawsuit brought by President Trump’s trust over its closing of Trump Organization-affiliat…
Capital One Financial has hit back against a US lawsuit over its decision to close more than 300 of the Trump Organization ‘s bank accounts in 2021, stating th…
Capital One Financial on Friday defended its decision to close more than 300 Trump-affiliated bank accounts in 2021, stating that it did so after an anti-money…
SAN FRANCISCO, Aug 1 (Reuters) - Capital One Financial hit back on Friday against a lawsuit over its decision to close the Trump Organization's bank accounts y…
