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Nalezeno "ties": 229

US lawmaker reintroduces bill amid pushback on Trump's crypto ties


A Democratic representative in the US Congress will support a blockchain bill at a time when many left-leaning lawmakers are blocking crypto-related pieces of legislation due to concerns with President Donald Trump’s potential conflicts of interest.In a May 21 notice, Minnesota Representative...

WLFI Rejects US Senator Blumenthal’s Claims, Denies Zanker Ties


World Liberty Financial Inc. has denied claims of ties to Bill Zanker and his entity, calling these assertions unfounded. Blumenthal Claims Based on ‘Fundamentally Flawed Premise’ The Trump family-affiliated cryptocurrency company World Liberty Financial Inc. (WLFI) has rejected...

Binance Under Fire as US Senators Probe Trump Crypto Ties


Binance’s alleged ties to a Trump-backed crypto venture are igniting Washington, as Senate Democrats demand urgent answers on regulatory rollbacks and covert Treasury dealings. Treasury Pressured to Expose Binance Ties to Trump’s Crypto Venture The U.S. Senate Committee on Banking, Housing,...

US senators ask DOJ, Treasury to consider Binance-Trump ties — Report


A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....

US senators ask DOJ, Treasury to consider Binance-Trump ties — Report


A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....

US senators ask DOJ, Treasury to consider Binance-Trump ties — Report


A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....

US senators ask DOJ, Treasury to consider Binance-Trump ties — Report


A group of Democratic senators has reportedly sent a letter to leadership at the US Department of Justice and the Treasury Department expressing concerns about US President Donald Trump’s ties to cryptocurrency exchange Binance and potential conflicts of interest in regulating the industry....

North Korean spy slips up, reveals ties in fake job interview


For months, Cointelegraph took part in an investigation centered around a suspected North Korean operative that uncovered a cluster of threat actors attempting to score freelancing gigs in the cryptocurrency industry.The investigation was led by Heiner Garcia, a cyber threat intelligence expert...

North Korean spy slips up, reveals ties in fake job interview


For months, Cointelegraph took part in an investigation centered around a suspected North Korean operative that uncovered a cluster of threat actors attempting to score freelancing gigs in the cryptocurrency industry.The investigation was led by Heiner Garcia, a cyber threat intelligence expert...

US Senate crypto bills stall amid Trump ties and ethics concerns


Efforts to pass crypto legislation in the US Senate face mounting resistance amid growing ethical concerns around US President Donald Trump’s ties to crypto.In a May 5 letter to the US Office of Government Ethics, Senators Elizabeth Warren and Jeff Merkley said that Trump and his family stand...

US Senate crypto bills stall amid Trump ties and ethics concerns


Efforts to pass crypto legislation in the US Senate face mounting resistance amid growing ethical concerns around US President Donald Trump’s ties to crypto.In a May 5 letter to the Office of Government Ethics, Senators Elizabeth Warren and Jeff Merkley said that Trump and his family stand...

US Treasury wants to cut off Huione over ties to crypto crime


The US Treasury Department wants to block the Cambodia-based Huione Group from accessing the US banking system, accusing it of helping North Korea’s state-backed Lazarus Group to launder its crypto.The Treasury's Financial Crimes Enforcement Network (FinCEN) proposed on May 1 to prohibit...

US Treasury wants to cut off Huione over ties to crypto crime


The US Treasury Department is seeking to bar the Cambodia-based Huione Group from accessing the American banking system, accusing the company of helping North Korea’s state-sponsored Lazarus Group launder cryptocurrency.The Treasury’s Financial Crimes Enforcement Network (FinCEN)...

SEC discusses deepening US-El Salvador ties amid deportation backlash


Officials with the US Securities and Exchange Commission’s (SEC) crypto task force met with the El Salvador National Commission on Digital Assets (CNAD) to discuss regulation and a proposed cross-border sandbox.In an April 22 memo, the SEC’s crypto task force reported meeting with...

SEC discusses deepening US-El Salvador ties amid deportation backlash


Officials with the US Securities and Exchange Commission’s (SEC) crypto task force met with the El Salvador National Commission on Digital Assets (CNAD) to discuss regulation and a proposed cross-border sandbox.In an April 22 memo, the SEC’s crypto task force reported meeting with...

Lawmakers Demand SEC Transparency on Trump Family Crypto Ties


Senator Elizabeth Warren and Representative Maxine Waters have formally requested transparency from the U.S. Securities and Exchange Commission (SEC) concerning potential conflicts of interest involving President Donald Trump’s family and their ties to World Liberty Financial (WLF),...

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