Impact of “Digital Asset Anti-Money Laundering Act” Senator Elizabeth Warren’s latest push for the “Digital Asset Anti-Money Laundering Act” has drawn attention and backing from five…
Five Senators Back Digital Asset Anti-Money Laundering Act Five more United States Senators have joined Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act to address the…
Elizabeth Warren’s Bill to Crack Down on Money Laundering Gains Support Massachusetts Senator Elizabeth Warren has revealed that five additional senators have agreed to cosponsor her…
Former Binance CEO Pleads Guilty to Anti-Money Laundering Violations Changpeng Zhao, also known as ‘CZ’, the former CEO of Binance, has pleaded guilty to anti-money laundering…
The hacker moves stolen funds through a bridge Reports from Peckshield revealed that the Kyberswap hacker is laundering funds out of the $50M exploit. They bridged…
India Registers 28 Virtual Digital Assets and Crypto Service Providers India’s Financial Intelligence Unit has officially registered 28 Virtual Digital Assets and crypto service providers, according…
28 Indian Crypto Platforms Register With Country’s Anti-Money Laundering Department According to the Minister of State for Finance in India, 28 virtual digital asset service providers…
The US Government Sanctions Crypto Mixer Sinbad for Alleged North Korean Money Laundering The US Department of the Treasury has announced sanctions on crypto mixing protocol…
Germany’s Bitcoin Group Under Scrutiny Germany’s Bitcoin Group is facing scrutiny from the financial regulator, BaFin, over deficiencies in anti-money laundering and counter-terrorist financing measures at…
