The investigation into Argentina’s failed LIBRA cryptocurrency continues to intensify, with federal Judge María Servini unsealing bank records related to President Javier Milei and his sister, Karina. Local media outlet …
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Key takes The U.S. Senate is investigating claims for obstruction for specific banks and industries. The banking industry calls for more clear standards and simplification of money laundering prevention regulations. …
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Telcoin aims to be the first regulated Bank and StableCoins publisher. The Telcoin’s digital asset deposit Charter hearing is set on December 5, 2024. Approval of Telcoinbank’s Charter is scheduled …