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Crypto’s $28B Dirty-Money Problem
As cryptocurrency and digital assets go mainstream, it’s vital they don’t get dragged into the mire. But an investigation shows that funds from scammers, hacking syndicates and transnational criminal groups continue flowing into major crypto exchanges — raising questions about enforcement, regulation and the future integrity of the global financial system. President Trump has launched his own cryptocurrency venture and promised to make the United States the world’s “crypto capital.” As he promotes digital assets, crypto companies have worked to portray themselves as secure, reliable institutions. Major ... (full story)
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It doesn't look like the cryptocurrency market crash is going to end anytime soon. The total market cap fell 1.68% in the last 24 hours to $3.13 trillion and Bitcoin crashed below $92,000 on Nov. 17. The day also claimed a casualty in the crypto industry as a major company decided to wind down. DappRadar launched in 2018 as a decentralized application ...
From cnbc.com | Nov 18, 2025
Two U.S. Senators are pressing the Department of Justice and the Treasury to investigate a crypto company closely tied to the family of U.S. President Donald Trump over alleged links to illicit actors in North Korea and Russia. In a letter on Tuesday, U.S. Senators Elizabeth Warren, D-Mass., and Jack Reed, D-R.I., minority members on the Senate Committee on ...
From channelnewsasia.com | Nov 17, 2025
The U.S. Securities and Exchange Commission on Monday dropped its emphasis on the oversight of companies offering crypto asset-related services as part of its priorities for examining Wall Street firms for the current fiscal year, according to an annual statement published by the agency. The SEC's Division of Examinations, which scrutinizes the legal ...
