Elizabeth Warren Criticizes SEC’s Approval of Bitcoin ETFs Senator Elizabeth Warren, D-Massachusetts, has criticized the Securities and Exchange Commission (SEC) for approving spot bitcoin exchange-traded funds…
Four Individuals Charged with Laundering Millions in Cryptocurrency Investment Scams The United States Justice Department (DOJ) has filed charges against four individuals for their alleged involvement…
Four US Residents Indicted for $80 Million Crypto Investment Scam Four individuals are facing potential jail time of up to 20 years after being indicted by…
A Spotlight on the ‘Pig Butchering’ Crypto Laundering Scheme A recent indictment by the Justice Department has brought attention to a sophisticated crypto laundering scheme known…
Entities Complying with Anti-Money Laundering Regulations Recently, 28 entities in India that provide services related to virtual digital assets (VDAs) have registered with the Financial Intelligence…
Senator Warren Gains Support for Digital Asset Anti-Money Laundering Act Senator Elizabeth Warren has announced an increase in support for the bipartisan Digital Asset Anti-Money Laundering…
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…
