Hyperliquid, Paradigm urge revision of GENIUS money-laundering rule
The Hyperliquid Policy Center and Paradigm say the Treasury’s money-laundering rules for the GENIUS Act are too onerous for stablecoin issuers.
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Trump urged to press Xi on Chinese money laundering tied to Mexican fentanyl cartels
Chinese money laundering networks were accused of being “financial fuel” for the Mexican cartels at a congressional hearing on Tuesday, where witnesses urged US President Donald Trump to prioritise the issue at his next face-to-face meeting with Chinese counterpart Xi Jinping. “I want to be very...
Seattle-Area Man Gets Prison for Laundering Foreign Fraud Funds With Bitcoin, Ethereum
The fraudster took in nearly $100 million from victims before laundering funds via Bitcoin, Ethereum, and stablecoins.
Tracing Tornado.Cash Laundering with Argos MCP
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