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Crypto's next secrecy frontier

Crypto's next secrecy frontier
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Biden budget would boost funding for SBA loans, fighting financial crime

The White House's $5.8 trillion spending proposal to Congress includes more dollars for anti-money-laundering enforcement, Small Business Administration loan guarantee programs and affordable housing financed by community development financial institutions. ....

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Russian Individuals and Firms Are Using Crypto to Evade Sanctions: ECB

The volume of rubles being exchanged for crypto has hit its highest point since May 2021, ECB President Christine Lagarde said at a virtual event. ....

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Russian individuals and companies are using crypto to evade sanctions, the European Central Bank says

Christine Lagarde is president of the European Central Bank. Thomas Lohnes/Getty Images The president of the European Central Bank said the Russian ....

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Senate Banking Committee Holds Hearing on Digital Assets and Illicit Finance | Troutman Pepper

On March 17, the Senate Committee on Banking, Housing and Urban Affairs conducted a hearing titled, “Understanding the Role of Digital Assets in Illicit Finance,” which focused. ....

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