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Nalezeno "Q2 2023": 15535

FinCEN Targets Crypto Mixers Over Laundering and National Security Concerns


The U.S. Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, this week proposed regulations aimed at increasing transparency around crypto mixing services. These services, the agency says, are used by terrorist organizations and state actors to obscure financial...

XRP price prediction for Q4 2023: Will the sec lawsuit impact the price


Technical Analysis Ripple native token XRP is trading at $0.51. This is a jump of 6.40% (approximately) in the last 24 hours. However, the 50-SMA and 200-SMA reflect that there could be a possible uptrend in the coming days as a result of the SEC’s recent dismissal of the charges against Ripple....

Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows


Inaccurate methodologies have resulted in overstated metrics about the use of cryptocurrency by terror groups fighting Israel, according to Chainalysis. The analytics company has tried to “correct the record” on crypto’s role in terrorism financing amid ongoing hostilities in the Middle East....

The Sam Bankman-Fried Trial: Our Favorite Quotes, So Far


It's fall break! Thursday ended early after just two witnesses – former FTX General Counsel Can Sun and Third Point's Robert Boroujerdi – testified briefly. We won't be back in the courthouse at 500 Pearl Street until next Thursday, Oct. 26, when we'll resume our normal analyses. Instead, today...

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