Taiwan Uncovers Largest Money Laundering Network Involving USDT Transactions Taiwan authorities have recently discovered the largest money laundering network in the region, involving transactions worth over…
Australian Currency Exchange Accused of Money Laundering Scheme The Australian Federal Police (AFP) has revealed that Changjiang Currency Exchange is allegedly involved in a money laundering…
SEC Chair Gary Gensler Reaffirms View on Cryptocurrency Regulation Securities and Exchange Commission (SEC) Chair Gary Gensler remains steadfast in his belief that many cryptocurrencies fall…
Hong Kong Customs Chief Calls for Increased Oversight and Regulation in Crypto Sector Hong Kong’s Commissioner of Customs and Excise, Louise Ho Pui-shan, has emphasized the…
The U.S. Treasury Department Proposes Restrictions on Cryptocurrency Mixers The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has proposed categorizing cryptocurrency mixers as a “primary…
The US Treasury Department Targets Crypto Mixers to Combat Money Laundering The US Treasury Department is taking action against crypto mixers, labeling them a “primary money…
Infiltrating an Illicit Crypto Exchange Ring The US FBI has successfully infiltrated a group of Indian citizens suspected of engaging in illicit activities involving the exchange…
U.S. Treasury Proposes Regulations to Increase Transparency in Crypto Mixing Services The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has put forth new regulations aimed…
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…
