Mastercard partners with Feedzai to detect and tackle crypto fraud Financial services provider Mastercard has announced a new partnership with artificial intelligence (AI) firm Feedzai to…
Senator Elizabeth Warren Warns Seniors About Crypto Scams Senator Elizabeth Warren recently highlighted the increasing risk of cryptocurrency scams targeting senior citizens in the United States.…
The Securities and Futures Commission’s Updated Checklist If you’re involved in virtual assets and financial services, the Securities and Futures Commission (SFC) has introduced an updated…
Russian National Sanctioned for Using Virtual Currency to Launder Money The United States Office of Foreign Assets Control (OFAC) has imposed sanctions on Russian national Ekaterina…
Russian National Sanctioned for Money Laundering with Virtual Currency The United States Office of Foreign Assets Control (OFAC) has imposed sanctions on Ekaterina Zhdanova, a Russian…
OFAC Targets Ekaterina Zhdanova for Crypto Money Laundering and Sanctions Evasion The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…
Taiwan’s Largest Virtual Currency Money Laundering Syndicate Busted Taiwanese law enforcement recently made a significant bust, apprehending four individuals involved in what is being described as…
Taiwanese Authorities Arrest Suspect in Largest Crypto Money Laundering Case Taiwanese authorities have made a significant breakthrough in their fight against crypto-related money laundering. They have…
Australian Federal Police Uncover Money Laundering Syndicate The Australian Federal Police (AFP) has discovered a money laundering syndicate known as the Long River syndicate. This group…
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