US stops criminal regulatory anti-money laundering enforcement of crypto sector
By Samuel Rubenfeld ( April 8, 2025, 19:37 GMT | Insight) -- About two weeks after President Donald Trump pardoned several cryptocurrency executives and a company that had pleaded guilty to anti-money laundering compliance violations, the US Justice Department has decided to stop pursuing those cases altogether.About two weeks after President Donald Trump pardoned several cryptocurrency executives and a company that had pleaded guilty to anti-money laundering compliance violations, the US Justice Department has decided to stop pursuing those cases altogether....
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