Attempts to suppress stablecoin use are likely to be only partly effective. A more durable approach is to allow innovation while managing risks.
Mr Anyiam is scheduled to be sentenced on September 10, 2026.
The 17 people targeted for the latest denaturalisation had been convicted of violent crimes, ranging from sex offences against children, wire and immigration fraud.
As a result of Mr Lindberg’s conduct, his insurance companies, third-party entities and policyholders suffered substantial financial hardship.
As alleged, Mr Spagnuolo violated the duties he owed to Google and used its confidential business information to make more than $1.2 million in trading profits on Polymarket.
According to court documents, Mr Omoruyi, 36, was the sole owner and operator of Peller Goods, LLC, a business he created in July 2019 in New Jersey.
Mr Saab allegedly used U.S. banks to launder hundreds of millions of dollars stolen from Venezuelan food programme for the poor and proceeds from illegal Venezuelan oil sale.
The court delivered the verdict in his absence.
The directorate covers Anambra and Imo.
Nigeria was removed from the grey list alongside Burkina Faso, Mozambique, and South Africa.
