Posted inUncategorized
Crypto industry’s anti-crime task force reaches milestone
The cryptocurrency landscape is undergoing significant changes as the industry's most formidable anti-crime task force…
Posted inUncategorized
Need for reform in the Bank Secrecy Act ahead of its milestone
The Bank Secrecy Act (BSA), a foundational piece of legislation in the fight against money…
Posted inUncategorized
The enigmatic mastermind behind a $14bn crypto scam unveiled
The mysterious figure accused of masterminding a $14bn crypto scam - Yahoo News Canada
Posted inRegulation
Fintrac fines cryptocurrency firm for compliance failures
In a significant development within the cryptocurrency landscape, Canada's Financial Transactions and Reports Analysis Centre,…
Posted inBitcoin
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers – BBC
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers - BBC
Posted inBitcoin
Americans are losing millions to scammers at crypto ATMs. Here’s how companies profit
Americans are losing millions to scammers at crypto ATMs. Here's how companies profit - CNN
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Luxembourg invests in Bitcoin ETFs
A notable shift in the investment landscape has unfolded as a Luxembourg sovereign wealth fund…
Posted inBitcoin
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion – Bloomberg.com
Chinese Crypto Fraudster Pleads Guilty to Laundering $7 Billion - Bloomberg.com
Posted inCrime
Key figure pleads guilty in massive cryptocurrency fraud case
In a significant development within the cryptocurrency landscape, Zhimin Qian, a 47-year-old Chinese national, has…
Posted inBitcoin
U.K. Police Seize £5.5 Billion in Bitcoin: Unveiling the World’s Largest Crypto Bust
U.K. Police Just Seized,£5.5 Billion in Bitcoin — The World’s Largest Crypto Bust - The Hacker News