Business
BTC ATM fraudster charged with laundering $2.6M faces 5 years in UK jail
Bazyli Rymarz, who has been charged with laundering $2.6 million via digital currency ATMs, has been sentenced to spend five...
Thailand to delay digital currency testing to late 2022
The initial testing of Thailand’s central bank digital currency, initially set for Q2 in 2022, will be pushed to later...
Binance unit in Turkey hit with fine over AML non-compliance
The Financial Crimes Investigation Board (MASAK) imposed a fine of 8 million lira ($750,000) on Binance’s local unit BN Teknoloji...
Why transaction volume matters
Once again, we're seeing a massive surge in on-chain transactions on BSV, which just surpassed 3 million transactions this week,...
How much BTC has US government seized, and what does it do with it?
As it turns out, the U.S. government is terrible at deciding when to sell and has squandered many opportunities related...
Cryptocurrency regulation and law enforcement in US during 2021
2021 has heard a lot of talks about Bitcoin crackdown, but not much action was taken. Instead, regulators have laid...
