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Binance Under Fire as US Senators Probe Trump Crypto Ties
11.5.2025
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
9.5.2025
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
9.5.2025
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
9.5.2025
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
9.5.2025
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
6.5.2025
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
6.5.2025
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
6.5.2025
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
6.5.2025
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...
Trump’s Ties Make Crypto’s Democrat Allies Stomp Brakes on Bills
5.5.2025
The Senate's stablecoin bill's issues may delay work on the far more important market structure legislation
Leading House Dem Will Block Crypto Market Structure Bill Hearing
5.5.2025
Rep. Maxine Waters said she is concerned about U.S. President Donald Trump's increasing crypto ties
US Treasury wants to cut off Huione over ties to crypto crime
2.5.2025
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
2.5.2025
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
23.4.2025
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
23.4.2025
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
4.4.2025
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),...
Trump SEC Pick Paul Atkins’ Crypto Ties Draw Sen. Warren’s Ire Ahead of Confirmation Hearing
27.3.2025
In a recent financial disclosure, Atkins admitted to owning up to $6 million in crypto-related assets
World Network’s New Chat App Ties Messaging to Crypto Transactions
6.3.2025
Sam Altman-backed World Network has launched World Chat, a beta-stage messaging app integrating end-to-end encryption, crypto transactions, and a verification system to distinguish humans from bots. Encrypted Messaging App World Chat Aims to Verify Users, Streamline Payments World Chat, a new Mini...
Thorchain Defenders Slam ‘FUD’ Over Alleged North Korea Hacker Ties
28.2.2025
Supporters of the decentralized exchange Thorchain have pushed back against claims that the protocol is actively aiding North Korea-backed hackers attempting to cash out funds from the Bybit hack. FUD Allegations Reports that Thorchain, a decentralized exchange (DEX) platform, is refusing to block...
US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring
21.2.2025
The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated a civil forfeiture action against cryptocurrency...