
Article by Steve Kaaru
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26 April, 2022
New Yorker faces charges over $1.8M block reward mining scam
The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...
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26 April, 2022
OCC: Flagship digital currency bank Anchorage Digital failed in its AML requirements
The OCC states that the bank failed to meet Bank Secrecy Act requirements and ordered it to appoint a compliance...
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26 April, 2022
Binance wants out of $8M romance scam, denies any responsibility
Binance argued in a Texas court that it should not be held responsible for the loss of the funds even...
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24 April, 2022
European Commission receives 10,000+ comments on digital euro, most in opposition
The comment period has been open for just two weeks, but the comments have been piling up, with Germans dominating...
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22 April, 2022
Philippines’ AML watchdog warns banks against play-to-earn gaming transactions
The Anti-Money Laundering Council (AMLC) wants financial institutions to conduct due diligence when dealing with P2E gamers following the Axie...
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22 April, 2022
Texas and Alabama halt sale of metaverse casino NFTs
The states’ securities regulators served cease and desist orders to the sellers of the 12,000 Gambler NFTs who violated securities...
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