Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money
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Cartier Family Member Indicted for Using USDT to Launder Hundreds of Millions in Drug Trafficking Money

Maximilien De Hoop Cartier, a descendant of the family famous for their French luxury goods Cartier, has been indicted for his participation in a network that allegedly used several shell companies to launder drug trafficking money proceeds using USDT. Cartier and five Colombian individuals allegedly conspired to directly launder $14.5 million and used these shell […] Source: https://news.bitcoin.com/cartier-family-member-indicted-for-using-usdt-to-launder-hundreds-of-millions-in-drug-trafficking-money/

SEC Chair Gensler Says Crypto Is Centralized Despite Founding Principles
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Gary Gensler Says It’s Our Fault the SEC Appears So Focused on Crypto

The U.S. Securities and Exchange Commission’s crypto industry crackdown is continuing apace, with Robinhood Crypto this week joining the growing pack of companies that have been served notice of impending enforcement action by the SEC. Gary Gensler, the SEC Chair himself, wouldn’t get into details on the Robinhood case or others when appearing on CNBC’s “Squawk Box” Tuesday morning, but…

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KBW Predicts Robinhood Could Prevail in SEC Legal Battle

Robinhood (NASDAQ:HOOD) recently received a Wells Notice from the Securities and Exchange Commission, which was unexpected given the company’s conservative approach to cryptocurrency listings, according to a KBW research report released on Monday. KBW highlighted that Robinhood offers a relatively modest selection of fifteen cryptocurrencies on its U.S. platform, in contrast to some competitors who list over two hundred digital…

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Robinhood CEO Decries 'Regulatory Onslaught' on Crypto, Vows to Fight SEC
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Robinhood CEO Decries ‘Regulatory Onslaught’ on Crypto, Vows to Fight SEC

Robinhood CEO Vlad Tenev has become Wall Street’s latest power player to blast a wave of enforcement action notices from the Securities and Exchange Commission (SEC). The retail trading platform disclosed Friday that it had received a Wells Notice from the SEC. Put on notice that an enforcement action could be coming, Robinhood Crypto said the agency had previously scrutinized…

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