Posted inUncategorized
DOJ seizes assets linked to Helix
The Department of Justice (DOJ) has made a significant announcement that it now possesses legal…
Posted inUncategorized
Chinese-language networks in global crypto money laundering
The latest report from Chainalysis unveils a startling trend in the world of cryptocurrency: Chinese-language…
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South Korea’s crackdown on cryptocurrency laundering
In a significant crackdown on illicit activities in the cryptocurrency space, South Korean customs officials…
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India enhances cryptocurrency security through stricter identity verification
India's financial intelligence agency has taken a significant step to enhance the integrity of its…
Posted inRipple
Ripple achieves FCA registration, enhancing cryptocurrency regulation in the U.K.
Ripple, a prominent player in the cryptocurrency sector, has recently achieved a significant regulatory milestone…
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Kinexys advances regulated digital cash on privacy blockchain
In a bold stride towards the future of finance, a new initiative led by Kinexys…
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Future outlook for privacy tokens
As the cryptocurrency market continues to evolve, analysts are spotlighting privacy tokens like Zcash and…
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Poland reintroduces cryptocurrency legislation amid security concerns
The Polish government has made headlines once again by reintroducing its cryptocurrency legislation, a move…
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How Stablecoins Facilitate Money Laundering and Sanctions Evasion
How Stablecoins Can Help Criminals Launder Money and Evade Sanctions - The New York Times
Posted inCrime
Crackdown on major crypto fraud network in Europe
In a significant crackdown on cryptocurrency-related crime, law enforcement authorities across Europe have dismantled a…