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May 29 2023

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 

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Bkex, a crypto exchange based in the British Virgin Islands, has suspended… More… The post Crypto Exchange Bkex ...

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Admin
May 29 2023

BKEX suspends withdrawals amid money laundering probe

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BKEX, a cryptocurrency exchange, has suspended withdrawals of user… More… The post BKEX suspends withdrawals amid money laundering ...

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May 28 2023

Institutions seek detailed blockchain analytics for crypto adoption — Elliptic

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Large financial institutions are getting involved in digital assets… More… The post Institutions seek detailed blockchain analytics for ...

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May 25 2023

Japan to Apply Tougher Crypto AML Regulations, ‘Travel Rule’ in June

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Stricter anti-money laundering (AML) measures for the crypto sector… More… The post Japan to Apply Tougher Crypto AML ...

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Admin
May 19 2023

FATF President Urges G7 to Lead in Shutting Down ‘Lawless Crypto Space’

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It is necessary to put an “end to the lawless crypto space,” according… More… The post FATF President ...

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Admin
May 18 2023

Elizabeth Warren’s Bill Won’t Stop Money Laundering, But it Could Ban Crypto

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The Digital Asset Anti-Money Laundering Act that Senators Elizabeth… More… The post Elizabeth Warren’s Bill Won’t Stop Money ...

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Admin
May 18 2023

G-7 Must Take Charge in Ending ‘Lawless’ Crypto Space, FATF Chief Says

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President of the global financial crimes watchdog, T. Raja Kumar,… More… The post G-7 Must Take Charge in ...

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Admin
May 18 2023

Pakistan to Ban Online Services Related to Cryptocurrencies

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Authorities in Pakistan intend to prohibit all internet-based crypto… More… The post Pakistan to Ban Online Services Related ...

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Admin
May 16 2023

Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC

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Attacker behind a fake HitBTC website might have stolen $15M worth… More… The post Serial Phishing Scammer Uses ...

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Admin
May 11 2023

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules

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The majority of crypto companies attracted by the once favorable … More… The post Nearly 400 Crypto Firms ...

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