Tag: anti-money laundering

Telegram just recently made a big move by shutting down both Haowang and Xinbi, which were involved in processing a whopping $35 billion of illicit transactions in stablecoins. The closure of Haowang Guarantee, previously...

Nathan McCauley, CEO of Anchorage Digital, recently testified before the Senate Banking Committee in a hearing focused on the impacts of debanking in America. Debanking, a controversial practice where businesses are cut off from...