money laundering
Oct
11
2024
OSCE hosts workshop aimed at crypto regulation in Eastern Europe
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The OSCE’s recent workshop brought together regulators from… More…
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Oct
11
2024
Feds seek 18 months for Wall Street rapper in Bitfinex-hack related $4.5b case
Heather Morgan, the Wall Street rapper known as “Razzlekhan,”… More…
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Oct
10
2024
Brazilian Authorities Launch Operation Targeting Entities Facilitating Crypto Money Laundering
The Brazilian Federal Police launched Operation Alcacaria this… More…
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Oct
10
2024
Taiwan regulators mull piloting crypto custody services with local banks: report
Taiwan’s financial watchdog reportedly plans to launch a… More…
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Oct
09
2024
Nigerian Regulator Pledges to Fight Crypto Fraud
The Nigerian Securities and Exchange Commission (SEC) vows to crack… More…
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Oct
07
2024
Vitalik Buterin Donates 100 Ethereum (ETH) to Tornado Cash Developer Roman Storm’s Legal Defense Fund
Ethereum co-creator Vitalik Buterin is donating 100 ETH to bolster… More…
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Oct
07
2024
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
New York’s financial regulator has a job opening for a Virtual… More…
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Oct
05
2024
Tornado Cash At Center Of $287 Million Laundered In Q3: High-Profile Anomalies Exposed
The ongoing legal saga surrounding Tornado Cash, a cryptocurrency… More…
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Oct
03
2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More…
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Oct
01
2024
Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms
Kazakhstan’s financial authorities have frozen $1.2 million… More…
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