The Lazarus Group: Laundering $200 Million in Crypto Between August 2020 and October 2023, an investigation revealed that North Korea’s Lazarus Group managed to launder $200…
Stay Alert: New Anti-Money Laundering Guidelines for Crypto Platforms As a reader involved in the crypto world, it is vital for you to stay updated on…
The Block on US Users: Why Wasabi Wallet Decided to Exclude Them? ZkSNACKs, the developer behind the privacy-centric Wasabi Wallet, recently made a significant move by…
The Latest Updates on European Crypto Regulation Against Money Laundering Your guide to understanding the recent developments in the European Parliament’s approval of new anti-money laundering…
Understanding the New Anti-Money Laundering Regulation in the European Union In recent news, the European Union has put forward a new anti-money laundering regulation that will…
Important News Alert: Samourai Wallet Founders Arrested for Money Laundering 🚨Samourai Wallet developers introduced a beta version allowing atomic swaps of bitcoin and monero in 2024.…
Breaking News: Samourai Wallet Founders Arrested for Money Laundering Charges 🚨 Two co-founders of the popular cryptocurrency wallet, Samourai Wallet, have been arrested by US authorities…
President of Indonesia Raises Concerns Over Cryptocurrency Use The President of Indonesia, Joko Widodo, has expressed worries regarding the utilization of cryptocurrencies in the country. During…
US Prosecutors Seek 3-Year Prison Term for Binance Founder US prosecutors are advocating for a 3-year prison sentence for Changpeng Zhao, the founder of Binance, following…
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