A group of United States Democratic lawmakers has called on the Treasury Department to explain why Tornado Cash remains ...

US lawmakers urge the Treasury to address Tornado Cash, a sanctioned crypto mixer, as concerns rise over its continued ...

On Jan. 1, 2024, a new federal law came into effect, which required over 30 million small and medium-sized businesses to ...

Authorities sentenced the operator of an infamous Bitcoin mixer service, dubbed Helix, to three years in federal prison.

Suspected fraudsters congregate anonymously on message boards and social media, figuring out which banks to target with ...

President Joe Biden received a letter from almost 90 lawmakers asking him to impose sanctions on Israeli government officials ...

After the U.S. Congress enacted the federal Corporate Transparency Act (the “CTA”) on January 1, 2021, a wide range of plaintiffs immediately ...

New York, New York-- (Newsfile Corp. - November 18, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD) ...

President-elect Donald Trump is seriously considering Marc Rowan, the CEO of private equity giant Apollo Global Management, ...

United States members of Congress have asked the Treasury secretary what is being done about Tornado Cash, which continues to ...

President-elect Trump nominated former U.S. Rep. Sean Duffy to serve as the U.S. Secretary of Transportation on Monday, adding to his growing list of administration members.