UN Report: Tether (USDT) Preferred by Money Launderers and Fraudsters in East and Southeast Asia A recent report by the United Nations Office on Drugs and…
EU Authority Expands AML Guidelines to Include Crypto-Asset Service Providers The European Banking Authority (EBA) has updated its anti-money laundering (AML) and counter-terrorist financing (CTF) guidelines…
EU Implements Stringent Regulations to Foster Crypto Acceptance The European Banking Authority (EBA) has introduced novel protocols to assimilate crypto firms into the European realm of…
Chinese Law Enforcers Bust Gang Using Digital Yuan for Money Laundering Law enforcement authorities in China have announced the dismantling of a criminal gang that was…
South Korea Takes Steps to Regulate Crypto Mixers The Financial Intelligence Unit (FIU) of South Korea’s primary financial regulator, the Financial Services Commission, is taking action…
Tether: A Popular Choice for Money Laundering, Says UN Report A recent report by the United Nations (UN) Office on Drugs and Crime reveals that Tether,…
Tether: A Prominent Tool for Money Launderers in Southeast Asia A recent report from the United Nations Office on Drugs and Crime has revealed that Tether,…
A Father-Son Duo Sentenced for Dark Web Drug Trafficking and Bitcoin Money Laundering In a recent case in Maryland, a father-son duo has been sentenced for…
India Blocks Access to Foreign Crypto Platforms, App Ban Likely India has blocked access to the web platforms of foreign cryptocurrency exchanges and virtual digital asset…
