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…
28 Indian Crypto Platforms Register With Country’s Anti-Money Laundering Department According to the Minister of State for Finance in India, 28 virtual digital asset service providers…
The US Government Sanctions Crypto Mixer Sinbad for Alleged North Korean Money Laundering The US Department of the Treasury has announced sanctions on crypto mixing protocol…
Germany’s Bitcoin Group Under Scrutiny Germany’s Bitcoin Group is facing scrutiny from the financial regulator, BaFin, over deficiencies in anti-money laundering and counter-terrorist financing measures at…
The United States Treasury Department Imposes Sanctions on Sinbad The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has imposed strict sanctions…
The Founder of Binance Ordered to Stay in the U.S. The founder of Binance, Changpeng Zhao (CZ), has been ordered by a federal judge to remain…
Illicit Crypto Assets Laundered Through Cross-Chain Services: A Landmark Report A recent report from Elliptic has revealed that $7 billion in illicit crypto assets has been…
The Politician’s Role in a Complex Crime A Nigerian politician has been apprehended by the country’s police for his involvement in an attempt to launder stolen…
BNB Whale Activity Recent whale activity has caught the attention of crypto market observers as a significant accumulation of BNB has taken place following Binance’s settlement…
