Virtual Currency
Oct
17
2024
Russia’s Digital Currency Measures Fail to Satisfy FATF, Blacklist Possible
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Russia’s financial regulator maintains that its anti-money… 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
03
2024
BRICS Unified Exchange to Leverage Blockchain and Virtual Currency for Settlements
Deputy Chairman of the State Duma Alexander Babakov proposed creating… More…
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Sep
13
2024
US Treasury Sanctions Cambodian Tycoon Over Crypto Fraud and Trafficking Links
The U.S. Department of the Treasury has imposed sanctions on Cambodian… More…
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Sep
04
2024
United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’
United Texas Bank has been issued a cease and desist order by the U.S.… More…
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Aug
23
2024
Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds
The founder of cryptocurrency project Clucoin has pled guilty to… More…
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Aug
03
2024
Indian Court Reaffirms Legality of Cryptocurrency, Grants Bail to Yes World CEO
The Orissa High Court in India has reaffirmed that cryptocurrency… More…
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May
12
2024
279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown
The U.S. District Court for the District of Columbia has ordered the… More…
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May
10
2024
Hong Kong Police Detain Businessman Tied to Crypto Investor’s Abduction
A businessman from Hong Kong, linked to four individuals implicated… More…
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Dec
22
2023
Angolan National Assembly Approves Crypto Law to Safeguard ‘Monetary Sovereignty’
The Angolan National Assembly recently approved legislation that… More…
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