Trump wants Bitcoin ‘made in the USA’ after hosting mining industry heads
The presidential candidate showed his support for the crypto mining industry after executives pitched him on how they could strengthen the electrical grid and create new jobs.
- French Startup Mistral AI Aims to Rival AI Giants with $640 Million Raise
- ‘Vast majority’ of ETF flows could be driven by arbitrage: Raoul Pal
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FinCEN says illicit use of crypto by criminals creates new ‘opportunities’ for detection
The US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has issued a stark warning to US financial firms, warning them about the increasing use of crypto by Mexican drug cartels to purchase chemicals used to manufacture fentanyl.
SEC files lawsuit against FTX-linked bank, alleging fraud
Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.