US Arrests Two Individuals for Financial Crimes US officials have made a significant arrest, charging Keonne Rodriguez and William Lonergan Hill with money laundering and operating…
The “2024 Crypto Crime Report” by Chainalysis has revealed that there were over $24.2 billion in unlawful cryptocurrency transactions in 2023, with a significant portion of…
China’s Stricter Anti-Money Laundering Law Targets Cryptocurrency China is taking steps to revise its Anti-Money Laundering (AML) laws to include regulations on cryptocurrency-related transactions in an…
A Majority of Cryptocurrency Transactions Are Legal, Says Chainalysis Report A recent report by blockchain analytics firm Chainalysis reveals that approximately 99.6% of cryptocurrency transactions are…
The U.S. Calls on Digital Asset Firms to Prevent Illicit Finance to Terrorists The U.S. Deputy Treasury Secretary, Wally Adeyemo, has stated that some firms in…
Crypto Tokens Bounce Back Despite Regulatory Setbacks A recent trend in the cryptocurrency market shows that tokens that faced legal actions from the U.S. Securities and…
Cryptocurrencies and the FDIC’s Scrutiny The FDIC has recently highlighted the uncertainties surrounding the legal status of cryptocurrencies and the challenges that banks face when engaging…
