Tornado Cash Laundered Over Half a Billion Worth of Crypto in 2023 Despite being hit with U.S. sanctions in late 2022, Tornado Cash, a notorious crypto…
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…
A Maryland Father and Son Sentenced for Dark Web Drug Trafficking and Bitcoin Laundering A father and son from Maryland have been sentenced to federal prison…
A Look at Money Laundering with Stablecoins A recent report by blockchain researcher Bitrace has brought attention to the potential use of stablecoins in money laundering…
The UAE Updates Anti-Money Laundering Measures for Digital Assets The Financial Services Regulatory Authority (FSRA) in the United Arab Emirates has announced updates to its Anti-Money…
UAE’s Financial Services Regulatory Authority Updates Anti-Money Laundering and Sanctions Rules The Financial Services Regulatory Authority (FSRA) in the UAE has recently updated its Anti-Money Laundering…
Big Banks Involved in Drafting Digital Asset Anti-Money Laundering Act A video has emerged showing the participation of major banks in the creation of the Digital…
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…
