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…
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…
The United States Treasury Department Imposes Sanctions on Sinbad The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has imposed strict sanctions…
Illicit Crypto Assets Laundered Through Cross-Chain Services: A Landmark Report A recent report from Elliptic has revealed that $7 billion in illicit crypto assets has been…
The Politician’s Role in a Complex Crime A Nigerian politician has been apprehended by the country’s police for his involvement in an attempt to launder stolen…
