Lawmakers on both sides of the aisle urged the need for new crypto laws on Tuesday, as Deputy Treasury Secretary Wally Adeyemo asked for “additional tools” to effectively crack down on illicit crypto financing.
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Aliaksandr Klimenka is accused of processing billions in transactions for drug peddlers and cybercriminals throughout much of the 2010s.
The report says white supremacist groups are drawn to crypto funding, but the amounts are relatively small, and it doesn’t make a case that digital assets are paying for yasa dışı activity.
The value of FTX’s stake in Solana’s SOL token, for instance, has just added $1 billion in two weeks.
Lawyers for non-U.S. creditors of FTX are arguing that they’ve got a great deal in the exchange’s bankruptcy, giving those who had funds in FTX.com 90% of the liquidation.
Money market funds are offering more than 5% annual returns, Ethereum stakers meanwhile get just 3.3%.
“He poured money — other people’s money — into investments to make himself even richer,” the prosecutor said in opening arguments.