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US indicts 6 Russians over cyber attacks paid for in digital currencies
The suspects were accused of working for the Russian Main Intelligence Directorate, a military agency in the Russian army, according...
Bank of Japan says ‘no single CBDC to dominate global finance’
The Japanese central bank is closely monitoring regional and global counterparts in their progress on CBDCs, according to Kazushige Kamiyama.
20 arrested in QQAAZZ crypto money laundering syndicate: Europol
The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and...
Bahamas seeks international use of Sand Dollar digital currency
Officials at the Central Bank of the Bahamas are looking at integrating the Sand Dollar into the global financial system.
Latvia issues digital currency fraud warning
Latvia’s Financial and Capital Market Commission (FCMC) recently published a digital currency fraud warning. The FCMC’s official statement is titled,
First Bitcoin mixer to be penalized by FinCEN fined $60 million
Larry Dean Harmon is accused of willfully failing to properly register Helix and Coin Ninja and willfully failing to implement...
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