money laundering
FINMA Warns Stablecoins Threaten Swiss Financial Reputation
The Swiss regulator, the Financial Market Supervisory Authority… More…
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Coinbase’s CBPL Fined $4.5M by UK Regulator for Money Laundering Lapses
Despite the restrictions in place, CBPL onboarded and/or provided… More…
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Bill targeting illicit use of crypto passes US House
The Financial Technology Protection Act passed the House of Representatives… More…
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U.S. House Passes Crypto Illicit Finance Bill That’s Likely to be Rebuffed in Senate
The U.S. House of Representatives has approved another piece of cryptocurrency… More…
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Co-founder of Bitzlato avoids extra jail time in $700m money laundering case
The Russian founder of Bitzlato was sentenced to time served for facilitating… More…
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WazirX hacker funnels $149M of SHIB, MATIC other altcoins into ETH
Blockchain security firms say bad actors typically move altcoins… More…
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Venezuelan Crime Organization Tren De Aragua Gets Sanctioned by OFAC on Crypto Money Laundering Allegations
Tren de Aragua (Aragua’s Train), a criminal gang with Venezuelan… More…
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Are the Tornado Cash developers guilty?
Judge Katherine Polk Failla postponed the trial of Roman Storm, co-founder… More…
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Nigerian prison doctor detained over Binance executive’s health concerns
Gambaryan’s family has expressed concern about his well-being and… More…
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Rising crypto crimes in Australia prompt call for tougher regulations
AUSTRAC’s latest report highlights a rise in criminal use of cryptocurrencies,… More…
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