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Senator Warren Slams Citibank’s Ongoing Failures — Suggests Breaking up Citi
5.10.2024
Senator Elizabeth Warren has called for bold action from regulators, urging the acting head of the Office of the Comptroller of the Currency (OCC) to address Citibank’s persistent operational failures. Warren stated that Citibank may be “too-big-to-manage,” citing years of regulatory...
Senator Warren Demands 0.75% Fed Rate Cut, Crypto Rebound Ahead?
16.9.2024
On Monday, September 16, three prominent Democratic senators, Elizabeth Warren, Sheldon Whitehouse, and John Hickenlooper, pushed for a…
Lawyer trying to unseat Senator Warren says 82% net worth is in Bitcoin
27.7.2024
Attorney John Deaton will face off against two Republican candidates in a Massachusetts primary on Sept. 3
Lawyer trying to unseat Senator Warren says 82% net worth is in Bitcoin
27.7.2024
Attorney John Deaton will face off against two Republican candidates in a Massachusetts primary on Sept. 3
Lawyer trying to unseat Senator Warren says 82% net worth is in Bitcoin
27.7.2024
Attorney John Deaton will face off against two Republican candidates in a Massachusetts primary on Sept. 3
Senator Warren Calls for Tougher Regulations to Combat National Security Risks From Foreign Crypto Mines
27.7.2024
Senator Elizabeth Warren has called for stricter regulations to address the risks of foreign-owned cryptocurrency mining facilities in the U.S. She highlighted the environmental and national security threats, especially from Chinese-owned operations, and stressed the importance of stronger laws...
Warren prods drug agencies about crypto links to fentanyl trade
31.5.2024
Senators Elizabeth Warren and William Cassidy say crypto has played an “increasingly prominent role” in the fentanyl industry
Senator Warren Hits Out at Crypto Again, Says Industry Needs to Follow the Same Rules as TradFi
28.2.2024
Warren reiterated her disdain for the industry in an interview
Crypto Regulation News Weekly Digest: Anti-Money Laundering Support Gains Momentum in US Congress and India Takes Cautious Regulatory Approach
13.12.2023
US lawmakers push for stricter crypto regulation while India reiterated its plan for a slow, evolutionary approach to digital asset legislation. Image by Kerem Goktug Kaya, DALL-E 3. The past week saw major developments on the crypto regulation front. In the United States, The CFTC Chairman...
Senator Warren’s Bipartisan Push to Combat Crypto Money Laundering Gains Momentum
12.12.2023
Source: Screenshot of video Sen. Elizabeth Warren’s YouTube page Senator Elizabeth Warren (D-Mass.) has announced an increase in support for the bipartisan Digital Asset Anti-Money Laundering Act, which aims to tackle concerns around the use of crypto in illegal activities such as money laundering...
Senator Warren Addresses Growing Threat of Crypto Scams on Seniors
20.11.2023
Source: Pixabay Senator Elizabeth Warren has highlighted the dangers posed by cryptocurrency scams targeting seniors, receiving support from a cybersecurity expert who endorsed her digital asset legislation as a preventive measure against future scams. In a Senate hearing on November 16, Warren...
Cybersecurity expert backs Sen. Warren's crypto bill in senate hearing
18.11.2023
In a recent senate hearing, a cybersecurity professional openly endorsed Senator Elizabeth Warren's Digital Asset Anti-Money Laundering Act
Senator Warren Demands Action Against Crypto-Funded Terrorism Following Hamas Attacks
18.10.2023
In a move paralleling heightened crypto regulatory urgency in the country, Senator Elizabeth Warren led a bipartisan group of 102 lawmakers in sending a letter to U.S. security officials on Tuesday.
Simultaneously, the Department of the Treasury announced today new sanctions against entities...
Hamas' Cryptocurrency Ties May Add Momentum to Senator Warren's Anti-Crypto Bill
14.10.2023
The revelation that the recent attack in southern Israel, which allegedly resulted in the deaths of 1,200 Israelis, was partially funded with cryptocurrency has added fuel to the efforts led by Senator Elizabeth Warren and others to advocate for crypto legislation....
Read More: Hamas'...
Senator Warren’s Crypto Money Laundering Bill Builds Momentum as More Sign On
18.9.2023
U.S. Sen. Elizabeth Warren (D-Mass.) has enlisted more support from key lawmakers in a growing coalition pushing for a law to crack down on money-laundering and sanctions abuses in crypto, with new sponsorship from the top Democrats on the Senate Homeland Security and Judiciary committees
US banking advocacy group support Sen. Warren’s reintroduced crypto bill
29.7.2023
According to the Bank Policy Institute, the inclusion of digital assets in the anti-money laundering framework is essential to safeguard the United States' financial system and protect it from illicit finance
US Senator Warren Calls Out Crypto’s Role in Fentanyl Transactions
1.6.2023
US Sen. Elizabeth Warren called out cryptocurrency’s role in fentanyl drug transactions and pushed for her bill to combat money laundering during a congressional hearing on Wednesday.
The Massachusetts Democrat, and longstanding crypto critic, said her bill, the Digital Asset Anti-Money Laundering...
Senator Warren and Rep. AOC Investigate Silicon Valley Bank's "White Glove" Treatment of Crypto Firms – Regulation Incoming?
12.4.2023
US Senator and well-known crypto-critic Elizabeth Warren has joined hands with Congresswoman Alexandria Ocasio-Cortez in asking for more details about Silicon Valley Bank’s (SVB) dealings with crypto companies.
The two politicians said in letters sent to some of SVB’s largest clients that they...
Senator Warren says Fed chair 'has to recuse himself' from reviewing regulatory failures
15.3.2023
Jerome Powell called for a “thorough, transparent, and swift review” of the Federal Reserve's supervision and regulatory activities following Silicon Valley Bank's closure
Crypto industry leaders ‘scared of a strong SEC’ — Senator Warren
26.1.2023
Senator Warren claims the Trump Administration “gave a green light” to allow for a cryptocurrency market full of junk tokens, rug pulls and ponzi schemes