The Biden Administration Targets Crypto Mixers in Anti-Money Laundering Efforts The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed new regulations that would…
US Treasury Calls for Crackdown on Crypto Mixers The US Department of the Treasury is taking a new stance in an effort to combat the use…
The U.S. Treasury Department Proposes Stricter Regulations for Cryptocurrency Mixers The U.S. Treasury Department has announced its intention to designate cryptocurrency mixers as money-laundering hubs that…
The United States Treasury Department Targets Cryptocurrency Mixing for Money Laundering Concerns The United States Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed designating cryptocurrency…
The Treasury Department Plans to Designate Crypto Mixers as Money-Laundering Hubs The Treasury Department is set to designate international crypto mixers as hubs for money laundering,…
Binance Faces Serious Money Laundering Allegations in France Binance, the world’s largest cryptocurrency exchange, is currently under investigation by French prosecutors for alleged aggravated money laundering…
Amending and Enforcing Law Cyprus is making changes to its “Prevention and Suppression of Money Laundering Law” to impose fines on illegal crypto service providers (CSPs)…
Bad Actors Exploiting Dexs and Cross-Chain Bridges A recent research study by Elliptic has revealed that cybercriminals have used crypto cross-chain bridges and coin swap services…
Million-Dollar Purchase of CrypToadz NFT Raises Questions An astonishing purchase was made on the OpenSea market when a CrypToadz nonfungible token (NFT), with an average price…
