The Bank of Russia has issued new methodological recommendations to credit institutions aimed at reducing risks associated with money mules and shell companies.
Farid Mahmoodi, Director of the International Research Network on Cryptocurrencies and Yields (IRNCY), accused Bitget of destroying his livelihood by freezing his account and evading responsibility through deceptive regulatory tactics.
Senator Cynthia Lummis has not responded to public questions about her son-in-law’s Bitcoin business ties following scrutiny over her canceled meeting with Ripple’s CEO. Her office did not respond to an emailed request for comment.