Tag: Financial Crimes
U.S. House Passes Crypto Illicit Finance Bill: Senate Rebuff Expected
The U.S. House of Representatives has passed a bill focused on investigating the illicit use of cryptocurrency in activities such as terrorism and money laundering. The bill, sponsored by Rep. Zach Nunn, aims to...
Scam Founder Charged for Fraudulent Blockchain Scheme: $1M Investor Loss
Jeremy Jordan-Jones, the guy behind the failed crypto startup Amalgam, apparently lied to investors about some big partnerships with sports teams like the Golden State Warriors. Prosecutors are claiming that on May 21, 2025,...
