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The U.S. House Judiciary Committee subpoenaed Citigroup as part of the panel's ongoing investigation into the financial services industry's provision of details on transactions made in or near Washington, D.C., on or around Jan. 6, 2021. More A federal judge in Texas dismissed a lawsuit seeking to upend U.S. sanctions against Tornado Cash after rejecting the plaintiff's claim that the cryptocurrency mixer is not an "actual entity," CoinDesk reported. More U.S. financial institutions should identify and review any ties they may share with Freedom Holdings after a short seller accused the brokerage of violating U.S. sanctions and lying in an...