Empowering the US Treasury Department to Combat Illicit Crypto Activities In a recent Bloomberg report, the US Treasury Department seeks additional enforcement powers from lawmakers to…
The Risks of Crypto-linked Terrorist Financing As the cryptocurrency industry continues to gain popularity, it has also become a target for terrorist groups looking to move…
Addressing Illicit Finance in Cryptocurrencies: A Call to Action In a recent Senate hearing, U.S. Treasury Deputy Secretary Adewale O. Adeyemo emphasized the urgent need for…
Goldman Sachs Investment Officer’s Take on Crypto Goldman Sachs’ Chief Investment Officer from Wealth Management, Sharmin Mossavar-Rahmani, dismisses crypto as a speculative tool, not a legitimate…
Deep Dive into the Legal Battle Surrounding Tornado Cash As a crypto enthusiast, you’ve likely heard about the legal woes surrounding Roman Storm, the developer and…
Understanding the Impact of FTX Bankruptcy on Customers When FTX went bust in November 2022, many customers were left in a state of shock and uncertainty,…
Understanding the Consequences of Fraud in the Crypto World 📉 FTX Founder Sentenced to 25 Years in Prison for Massive Crypto Fraud 😱 The founder of…
Artificial Intelligence: A New Tool for Crypto Criminals Artificial intelligence (AI) has the potential to create a new wave of crypto-based crime in the near future,…
Families of Detained Binance Executives Seek Answers Two senior executives from cryptocurrency exchange Binance, Tigran Gambaryan and Nadeem Anjarwalla, have been detained against their will by…
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