• Written by: Lipika Deka
  • Wed, 10 Apr 2024
  •   Estonia

Senator Elizabeth Warren has raised significant concerns about the lack of anti-money laundering [AML] laws applicable to certain sanctioned countries potentially profiteering by participating as validators in cryptocurrency transactions. In her recent post, Warren posted a scenario to Deputy Secretary of the Treasury Wally Adeyemo inquiring about the possibility of sanctioned nations like Iran being […]

Elizabeth Warrens Wake Up Call: Iran, Crypto & Controversy