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U.S. Treasury Department warns of negative effects from cryptocurrencies
U.S. Treasury Department warns of negative effects from cryptocurrencies Alternative digital currencies and payment platforms
Oct
Condemnation of ‘Bitcoin Czar’ under Pandora Papers
Bitcoin The International Consortium of Investigative Journalists (ICIJ) has identified a major crypto criminal among
Oct
Brazil wants to tighten penalties for crypto-related financial crimes
Brazilian lawmakers are working to introduce stricter rules for crypto-related crimes through a series of
Oct
The Russian central bank wants to block “emotional” and suspicious crypto activities
As crypto investments grow in popularity in Russia, the country’s central bank is actively working
Sep
CEO of BTC Mixer Helix pleads guilty of money laundering on the dark web
Helix Larry Harmon, CEO of BTC Mixer, pleaded guilty to money laundering on the dark
Aug
The Ukrainian State Security closes illegal crypto exchanges
The Security Service of Ukraine (SBU) has shut down a number of cryptocurrency exchanges believed
Aug
Still “Top” for illegal activities, but crime is falling
A brand new report from Chainalysis discovered that whereas China’s world crypto circulation crime charge
Aug
New EU proposal aims to tighten crypto deposit regulations
The European Commission has put forward a new proposal requiring crypto asset service providers to
Jul
The South Korean regulator says AML compliance is mandatory for crypto exchanges
Eun Sung-soo, chairman of the Financial Services Commission of Korea (FSC), said foreign cryptocurrency exchanges
Jul
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