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TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
14.10.2024
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and...
How PayPal Upended the Crypto Debate in Washington D.C.
16.8.2023
The fintech giant’s PYUSD stablecoin has forced a rethink among Democratic policymakers who previously resisted federal legislation, says John Rizzo
Washington D.C.’s Buddy Sam Bankman-Fried Has Some Explaining to Do
10.11.2022
The genial, mysterious “billionaire” from the digital assets world, who said he wanted his industry to be regulated as soon as possible, had become the leading voice for crypto in Washington. But in a single turbulent Tuesday, Sam Bankman-Fried's status evaporated
Us Federal Court Ruling — Bitcoin Is a Form of Money
25.7.2020
A US Federal Court said Friday that bitcoin is a form of money covered under the Washington D.C., Money Transmitters Act (MTA). The court made this conclusion as it denied a motion to dismiss criminal charges against Larry Dean Harmon, the operator of an underground bitcoin trading platform....
Government Hates Crypto Because It Empowers the People, Not Because It’s Used for Crime
10.9.2019
A recent article from MIT Technology Review has leveraged a somewhat sensationalist headline to stir up fear about bitcoin and crypto. The article, written about a “hidden” government weapon to be deployed against Bitcoin, references September 3 senate subcommittee testimony...
Register Now for An Event Apart 2019 in Chicago
1.8.2019
(This is a sponsored post.)
An Event Apart juuuuust wrapped up its Washington D.C. event yesterday. We hope we got to see you at the event but if not, perhaps we'll see you at the next one happening Aug. 28-28 in Chicago.
Why would you go, you might ask? It's three days of experts imparting their...
Snag Resources from An Event Apart Boston 2019 and Save on Washington D.C. Registration
6.6.2019
(This is a sponsored post.)
Hey, so we talked a little bit about An Event Apart Boston 2019 leading up to the event and now there are a ton of resources available from it. I stopped counting the number of links after 50 because there's way more than that. Seriously, there's stuff in there...